Cases 21 - 30 of 95
Apilado v. Bank of America, N.A.
as 1:2019cv00285
Plaintiff:
Alejandro G. Dela Cruz, Laura Makenna, Kris A. Rodriguez and others
Defendant:
Doe Defendants 1-50 and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Fariss v. Estate of Marina Antonia Cruz, et al
as 8:2019cv01044
Respondent:
Everett & Rosangela King, United States of America, Internal Revenue Service, Marina Antonia Cruz, Estate of and others
Plaintiff:
Mary Orellana Fariss f/k/a Mary H. Papadopoulos and Mary Orellana Fariss
Defendant:
Comptroller of Maryland, Estate of Marina Antonia Cruz, Estate of Luz Marina Bermudas Cruz Henao and others
Cause Of Action: 28 U.S.C. § 1441
Cruz v. NTFN Inc et al
as 3:2019cv00340
Defendant:
Bank of America, N.A., JPMorgan Chase Bank, N.A., NTFN, Inc. and others
Plaintiff:
Alma Cruz
Cause Of Action: 28 U.S.C. § 1332
DVP, LP v. Correa
as 1:2019cv00387
Plaintiff:
DVP, LP
Defendant:
Estella Cruz Correa
Cause Of Action: 28 U.S.C. § 1446
Dela Cruz et al v. Select Portfolio Servicing, Inc. et al
as 5:2019cv00283
Plaintiff:
Evelyn Dela Cruz and Efren Dela Cruz
Defendant:
HSBC Mortgage Corporation, Washington Mutual Bank, FSB, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Cruz et al v. JPMorgan Chase Bank, N.A. et al
as 7:2018cv00001
Plaintiff:
Orlando Cruz, Jr. and Yvonne M. Cruz
Defendant:
JPMorgan Chase Bank, N.A. and Arnold Mendoza
Cause Of Action: 28 U.S.C. § 1332
Costa Dorada Apartments Corp et al v. Banco Popular de Puerto Rico et al
as 3:2017cv02028
Plaintiff:
Costa Dorada Apartments Corp , Costa Dorada Beach Resort Corp. , Carlos Rafael Fernandez-Rodriguez and others
Defendant:
Banco Popular de Puerto Rico, Scotiabank of Puerto Rico, Banco Santander de Puert Rico and others
Cause Of Action: 15 U.S.C. § 1601
The Bank of New York Mellon v. Kim Byoung et al
as 5:2017cv00794
Defendant:
Kim Byoung, Does and Jose Cruz Vasquez
Plaintiff:
The Bank of New York Mellon
Rendon v. American Advisor Group
as 1:2017cv00222
Third Party Plaintiff:
American Advisor Group
Counter Plaintiff:
American Advisor Group
Defendant:
American Advisor Group
Third Party Defendant:
Cruz Rendon, Frank Rendon, Jr., Frank Rendon, Sr. and others
Counter Defendant:
Ramona Rendon
Plaintiff:
Ramona Rendon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
de la Cruz v. The Bank of New York, et al
as 1:2017cv00163
Defendant:
Ditech Financial LLC and The Bank of New York
Plaintiff:
Dan Sergio de la Cruz
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
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