Cases 1 - 10 of 21
United States of America v. Rivera-Colon et al
as 3:2020cv01596
Defendant:
Clarixa Rivera-Rivera, Luis Alberto Rivera-De Jesus, Linda Rivera-De Jesus and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Ofa et al v. Olie et al
as 4:2020cv00225
Plaintiff:
Veliani Ofa and Lili Ofa
Defendant:
Falafehi Olie and Danny T. Olie
Cause Of Action: 12 U.S.C. § 191
Lilie Lomeli Gomez et al v. Wells Fargo Bank, et al
as 2:2019cv00388
Defendant:
Wells Fargo Bank, NA, US Bank, NA and Does 1 through 20, inclusive
Plaintiff:
Salvador Lomeli, David Gomez and Lilie Lomeli Gomez
Cause Of Action: 28 U.S.C. § 1444
Lily Touchstone, LLC v. National Default Servicing Corporation et al
as 2:2018cv02283
Defendant:
National Default Servicing Corporation and Wells Fargo Bank, N.A.
Plaintiff:
Lily Touchstone, LLC
Cause Of Action: 28 U.S.C. § 1332
Thomas Lin et al v. Shellpoint Mortgage Servicing, et al
as 2:2018cv01153
Plaintiff:
Lily W. Lin and Thomas S. Lin
Defendant:
Does 1-10, inclusive, Shellpoint Mortgage Servicing, New Penn Financial, LLC and others
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Mata et al v. Wells Fargo Bank, National Association
as 1:2017cv01094
Plaintiff:
Lily C. Mata and Mario A. Mata
Defendant:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
CIT Bank, NA v. Martinez et al
as 1:2017cv07060
Plaintiff:
CIT Bank, NA
Defendant:
Florence Martinez , Gregory Martinez , Carol Martinez and others
Cause Of Action: 12 U.S.C. § 171
United States of America v. Archuleta et al
as 5:2017cv04074
Plaintiff:
United States of America
Defendant:
Eloy Archuleta, Jr. and Lily Morales
Cause Of Action: 28 U.S.C. § 1345
Walker et al v. Obad et al
as 3:2016cv05044
Plaintiff:
Doris Walker and Lily Cruz
Defendant:
Ali Obad, National Default-Servicing Corporation and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1345
Thomas S. Lin et al v. Select Portfolio Servicing, Inc. et al
as 2:2016cv00130
Defendant:
America's Wholesale Lender, Does and Select Portfolio Servicing, Inc.
Plaintiff:
Lily W. Lin and Thomas S. Lin
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