Cases 11 - 20 of 33
Correa et al v. BankUnited F.S.B. et al
as 0:2015cv62649
Plaintiff:
Carlos Alberto Correa and Claudia P. Rodriguez
Defendant:
BankUnited F.S.B. and Selene Finance LP
Cause Of Action: 28 U.S.C. § 1446
JONES BEY v. STATE OF INDIANA et al
as 1:2015cv01598
Defendant:
BILLIE BREAUX, CLAUDIA O. FUENTES, MARION COUNTY and others
Unknown:
JOHN JONES BEY
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. v. MEJIA et al
as 2:2015cv04852
Plaintiff:
THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A.
Defendant:
CLAUDIA MEJIA and IGNACIO ALVAREZ
Cause Of Action: 28 U.S.C. § 1332
Colony Lender, LLC v. 1620 Properties LLC et al
as 8:2014cv02282
Plaintiff:
Colony Lender, LLC
Defendant:
1620 Properties LLC, Andy Adams, Harvey Abramson and others
Cause Of Action: 28 U.S.C. § 1332
Claudia Reyes v. Ocwen Loan Servicing, LLC
as 2:2014cv04058
Defendant:
Does and Ocwen Loan Servicing, LLC
Plaintiff:
Claudia Reyes
Romo et al v. Deutsche Bank National Trust Company et al
as 4:2014cv00825
Plaintiff:
Claudia Romo and Fernando Romo
Defendant:
Deutsche Bank National Trust Company and Freo Texas, LLC
Cause Of Action: 28 U.S.C. § 1332
Robert L. Duchesne, Jr. v. Claudia E. Flores et al
as 2:2014cv01048
Defendant:
Does, Claudia E. Flores and Arturo Torres
Plaintiff:
Robert L. Duchesne, Jr.
Thompson v. Ocwen Financial Corp
as 13-3725
Plaintiff - Appellant:
Mel Thompson
Defendant - Appellee:
Ocwen Financial Corp, William C. Erbey, Executive Chairman Ocwen Financial Corporation, New Century Mortgage and others
Equity Trust Company et al v. Goggin
as 2:2013cv01489
Plaintiff:
Equity Trust Company , Custodian FBO Rolland , Ira Bahnmiller and others
Defendant:
Scott J.R. Goggin
Cause Of Action: 28 U.S.C. § 1441
Copping et al v. Federal National Mortgage Association et al
as 4:2013cv00187
Defendant:
Federal National Mortgage Association , First Magnus Corporation and Bank of America, N.A.
Plaintiff:
Frederick Copping and Claudia Bill-Copping
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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