Cases 11 - 20 of 44
Moreno v. CFNA Receivables LLC et al
as 4:2018cv02056
Plaintiff:
Yoana Moreno
Defendant:
CFNA Receivables LLC , CitiFinancial Servicing LLC , Wilmington Savings Fund Society FSB and others
Cause Of Action: 28 U.S.C. § 1332
Moreno-Gomez et al v. Bellaire-Hagen Ltd et al
as 7:2017cv00425
Plaintiff:
Carlos Moreno-Gomez and Liliana F Alaniz
Defendant:
Bellaire-Hagen Ltd and James H Japhet
Cause Of Action: 28 U.S.C. § 1331
Pathak v. Association Lien Services Assessment Management Services et al
as 2:2017cv01779
Defendant:
Association Lien Services Assessment Management Services, Assurant Inc, Chetna Pathak and others
Plaintiff:
Anshu Bharat Pathak
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Wells Fargo Bank, N.A. v. Hernandez Alcala et al
as 8:2017cv01298
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Mario Hernandez Alcala, Sara Moreno, State of Maryland and others
Cause Of Action: 28 U.S.C. § 1441
The Bank of New York Mellon v. Vasquez et al
as 1:2016cv00254
Defendant:
Rosa Moreno, The United States of America, Department of Treasury, Internal Revenue Service and Ruben Vasquez
Plaintiff:
The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Moreno v. HSBC Bank USA, NA
as 1:2015cv23611
Plaintiff:
Olga Moreno
Defendant:
HSBC Bank USA, NA
Cause Of Action: 28 U.S.C. § 1332
Juan Moreno v. U.S. Bank, N.A.
as 2:2015cv03188
Defendant:
Does and U.S. Bank, N.A.
Plaintiff:
Juan Moreno
Olenick et al v. Vasquez et al
as 1:2015cv00005
Defendant:
Greg Abbott, Art Acevedo, Eric Andrade and others
Plaintiff:
M. Rae Nadler-Olenick and Walter Olenick
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
1597 Ashfield Valley Trust et al v. Federal National Mortgage Association System et al
as 2:2014cv02123
Counter Defendant:
1597 Ashfield Valley Trust, Absolute Collection Services, LLC, Hiddencrest/Parkhurst Community Association and others
Plaintiff:
1597 Ashfield Valley Trust, David Toth and Sirwan Toth
Intervenor Defendant:
Federal Housing Finance Agency
Counter Claimant:
Federal National Mortgage Association System
Defendant:
Federal National Mortgage Association System, Oscar Moreno and Venta Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Deutsche Bank National Trust Company v. Chavez et al
as 3:2014cv03542
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Josue Chavez and Sergio Moreno
Cause Of Action: 28 U.S.C. § 1332
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