Cases 1 - 10 of 10
Zuloaga et al v. Deutsche Bank National Trust Company et al
as 1:2023cv20140
Plaintiff:
Miguel Zuloaga, Miguel Angel Zuloga, M. Zuloaga and others
Defendant:
Deutsche Bank National Trust Company, Trust 2006-NC3, DeLuca Law Group, PLLC and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
YGreen Investments, LLC v. Marcos Leal et al
as 8:2019cv00885
Defendant:
Sandra Leal, Marcos Leal and Does 1 to 5
Plaintiff:
YGreen Investments, LLC
Cause Of Action: 28 U.S.C. § 1444
CitiMortgage, Inc v. Leal-Gamba
as 3:2016cv01367
Plaintiff:
CitiMortgage, Inc.
Defendant:
Carlos Faustino Leal-Gamba
Cause Of Action: 28 U.S.C. § 1345
Leal v. Selene Finance, LP
as 5:2015cv00639
Plaintiff:
Santiaga Leal
Defendant:
Selene Finance, LP
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Roosevelt Cayman Asset Company v. Leal-Gonzalez
as 3:2015cv01141
Defendant:
Carlos Javier Leal-Gonzalez
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1345
Galvez et al v. US Bank National Ass. Foreign Corporation et al
as 1:2012cv24412
Plaintiff:
Efrain Galvez and Nancy Martin
Defendant:
US Bank National Ass. Foreign Corporation, Richard K. Davis, Jennie P. Carlson and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
US Bank National Ass. v. Davis et al
as 1:2012cv24127
Plaintiff:
US Bank National Ass.
Defendant:
Richard K. Davis, Jennie P. Carlson, Andrew Cecere and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Leal v. The Bank of New York Mellon et al
as 2:2012cv00265
Plaintiff:
Richard D. Leal
Defendant:
The Bank of New York Mellon , Recontrust Company NA and Bank of America NA
Cause Of Action: 12 U.S.C. § 191
RPV Investment Group LLC v. Ricardo Leal Ramos et al
as 2:2011cv05884
Defendant:
Does, Ricardo Leal Ramos and Wendy Mendez Ramos
Plaintiff:
RPV Investment Group LLC
Octavio Diaz Leal v. U.S. Bank National Association
as 2:2010cv03925
Plaintiff:
Octavio Diaz Leal
Defendant:
U.S. Bank National Association
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