Cases 1 - 10 of 75
Deutsche Bank National Trust Company v. Gusman Moreno et al
as 4:2021cv00374
Defendant:
Brian Edward Moreno, Cassandra Gusman Moreno, Tyler Neal Moreno and others
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2006-HE5, Mortgage Pass-Through Certificates, Series 2006-HE5 and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Hernandez-Melendez et al
as 3:2019cv01956
Plaintiff:
United States of America (Farm Service Agency) and United States of America
Defendant:
Lydia Esther Moreno Sanchez, Conjugal Partnership composed by Tomas Hernandez and Lydia Moreno, Evelyn Diaz David and others
Cause Of Action: 28 U.S.C. § 1345
Wells Fargo Bank, National Association, et al v. Jaime Rosario
as 1:2018cv00489
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Jaime Moreno
Cause Of Action: 28 U.S.C. § 1441
Moreno v. HSBC Bank USA et al
as 2:2018cv00267
Plaintiff:
George Moreno
Defendant:
HSBC Bank USA and Does 1-50
Cause Of Action: 28 U.S.C. § 1345
Moreno v. U.S. Bank, N.A. et al
as 1:2017cv02850
Plaintiff:
Louise Moreno
Defendant:
U.S. Bank, N.A. and Public Trustee's Office of Denver County, Colorado, The
Cause Of Action: 28 U.S.C. § 1332
PRCI Loan CFL LLC v. Asset Development and Management, Inc. et al
as 3:2017cv01665
Plaintiff:
PRCI Loan CFL LLC
Defendant:
Asset Development and Management, Inc., Commercial Data Management Corp., Write Up Resources Network, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Francisco R. Moreno et al v. PNC Bank et al
as 8:2017cv00579
Defendant:
Clear Recon Corp., Does and PNC Mortgage
Plaintiff:
Francisco R. Moreno and Maria C Moreno
Wilmington Trust Company v. Pearce et al
as 8:2016cv03531
Plaintiff:
Wilmington Trust Company
Defendant:
David Alexander Pearce, Kristi Pearce, Sergio Moreno and others
Cause Of Action: 28 U.S.C. § 2201
DLJ Mortgage Capital Inc v. Morales-Vazquez
as 3:2016cv02965
Plaintiff:
DLJ Mortgage Capital Inc
Defendant:
Jose David Morales-Vazquez, Lynnette Salgado-Moreno and Conjugal Partnership Morales-Salgado
Cause Of Action: 12 U.S.C. § 191
Finance of America Reverse LLC v. The Estate of Milagros Flores-Melendez et al
as 3:2016cv02912
Plaintiff:
Finance of America Reverse LLC
Defendant:
Ivis M. Gomez-Flores, Ivonne Gomez-Milian, Ileana Gomez-Milian and others
Cause Of Action: 28 U.S.C. § 1332
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