Cases 1 - 10 of 39
Tonja Demoff et al v. NefertitiLong et al
as 2:2019cv10437
Defendant:
Mario Contreras, La Place Group, LLC, California TD Specialists and others
Plaintiff:
Virtual Consulting Group, LLC and Tonja Demoff
Cause Of Action: 28 U.S.C. § 1332
Bank of New York Mellon Trust Company, N.A. v. Facio et al
as 3:2019cv00334
Defendant:
Carol Facio-Rivera, Martin Manuel Facio, Sylvia Yolanda Facio and others
Plaintiff:
Bank of New York Mellon Trust Company, N.A.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Contreras et al
as 3:2019cv00264
Defendant:
Jorge Contreras, Jr and Capital One, NA
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Bosco Credit II Trust Series 17-00001 by Franklin Credit Management Corporations as Servicer v. Peguero Contreras et al
as 3:2019cv01101
Defendant:
Yanet Peguero Contreras and Pedro Gonzalez Silvestre Rodriguez
Plaintiff:
Bosco Credit II Trust Series 2017-1 by Franklin Credit Management Corporations as Servicer
Cause Of Action: 28 U.S.C. § 1345
Ocwen Loan Servicing LLC v. Contreras
as 3:2018cv00733
Plaintiff:
Ocwen Loan Servicing LLC
Defendant:
Martin E Contreras
Cause Of Action: 28 U.S.C. § 1332
Jerome Contreras v. Wells Fargo Bank, N.A., et al
as 17-56937
Plaintiff - Appellant:
JEROME CONTRERAS
Defendant - Appellee:
WELLS FARGO BANK, N.A., successor by merger with Wells Fargo Bank Southwest, N.A. Erroneously Sued As Wells Fargo Bank, NA, successor by merger to Wachovia Mortgage, FSB, FKA Wachovia Mortgage, FSB, World Savings Bank, FSB and CLEAR RECON CORPORATION
Ditech Financial LLC v. Ortiz-Moyet et al
as 3:2017cv01510
Plaintiff:
Ditech Financial LLC
Defendant:
Carlos Ruben Ortiz-Moyet, Amarilis Contreras-Munoz and Conjugal Partnership Ortiz-Contreras
Cause Of Action: 28 U.S.C. § 1332
Contreras Matildes v. McCormick 106, LLC
as 3:2017cv00024
Counter Defendant:
Angelica Contreras Matildes
Plaintiff:
Angelica Contreras Matildes
Counter Plaintiff:
McCormick 106, LLC
Defendant:
McCormick 106, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Contreras et al v. Wells Fargo Bank, N.A. et al
as 5:2016cv00718
Plaintiff:
Gerald Contreras and Laura Ann Contreras
Defendant:
Thomas Rossington and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Finance of America Reverse LLC v. Jourdan-Velazquez et al
as 3:2016cv01741
Plaintiff:
Finance of America Reverse LLC
Defendant:
Jorge M. Jourdan-Velazquez, Josefa E. Pastor-Contreras, Conjugal Partnership Jourdan-Pastor and others
Cause Of Action: 28 U.S.C. § 1332
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