Cases 1 - 10 of 243
Huntington National Bank v. SBAM Park Avenue, L.L.C. et al
as 2:2023cv13000
Plaintiff:
Huntington National Bank
Defendant:
SBAM Park Avenue, L.L.C., John R. Gibbs, Diego Reyes and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Reyes v. Village Capital & Investment, LLC
as 5:2023cv00304
Plaintiff:
Maria Reyes
Defendant:
Village Capital & Investment, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Reyes v. Nationstar Mortgage LLC
as 3:2022cv02297
Plaintiff:
Andy Reyes
Defendant:
Nationstar Mortgage LLC and Nationstar Mortgage LLC doing business as Mr Cooper
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Martinez v. Banc of America Funding Corporation 2006-7
as 4:2022cv03173
Plaintiff:
Joel Reyes Martinez
Defendant:
Banc of America Funding Corporation 2006-7, U.S. Bank National Association as Trustee and Banc of America Funding Corporation 2006-7
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Windward Bora LLC v. Argueta et al
as 2:2022cv05236
Plaintiff:
Windward Bora LLC
Defendant:
Adin Argueta, Irma Reyes, Sunrun, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Wentworth v. Deutsche Bank National Trust Company et al
as 2:2022cv03317
Plaintiff:
Veedel D. Wentworth
Defendant:
Deutsche Bank National Trust Company, Chase Bank, Washington Mutual Bank and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DLJ Mortgage Capital Inc v. REYES-MARCANO
as 3:2021cv01464
Plaintiff:
DLJ Mortgage Capital Inc
Defendant:
SAMUEL REYES-MARCANO
Cause Of Action: 28 U.S.C. § 1345
Lorenzo Reyes v. Citigroup Mortgage Loan Trust Inc. et al
as 5:2021cv00984
Plaintiff:
Lorenzo Reyes and Martha Reyes
Defendant:
Does 1-10, inclusive, Citigroup Mortgage Loan Trust Inc., Central Loan Administration and Reporting and others
Cause Of Action: 28 U.S.C. § 1444
Wilmington Savings Fund Society, FSB v. Reyes et al
as 1:2021cv00242
Plaintiff:
Wilmington Savings Fund Society, FSB doing business as Christiana Trust, not individually but as trustee for Pretium Mortgage Acquisition Trust
Defendant:
Mildred M Reynoso, Jose Reyes and City of Warwick - Building Department
Cause Of Action: 12 U.S.C. § 191
United States of America v. De Jesus et al
as 3:2021cv01002
Defendant:
Milagros Lotti-De Jesus, Iris Lotti-De Jesus and Reyes De Jesus
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
