Cases 31 - 40 of 106
Ocwen Loan Servicing, LLC v. Arturo, et al.
as 4:2018cv00814
Plaintiff:
Ocwen Loan Servicing, LLC
Defendant:
Sanchez S Arturo, Sanchez Maria, Elvia Diaz and others
Cause Of Action: 28 U.S.C. § 1332
Christiana Trust v. Sanchez et al
as 7:2017cv00052
Plaintiff:
Christiana Trust
Defendant:
Aurora G Sanchez and Juan Enrique Sanchez
Cause Of Action: 28 U.S.C. § 1332
Lakeview Loan Servicing, LLC. v. Auburn and Bradford at Providence Homeowners Association
as 2:2016cv02000
Defendant:
Auburn and Bradford at Providence Homeowners Association, RH Kids, LLC and Janett Sanchez
Plaintiff:
Lakeview Loan Servicing, LLC.
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Sanchez et al v. The Bank of New York Mellon f/k/a The Bank of New York, as Trustee for the Certificateholders of the CWABS, Inc., Asset-Backed Certificates, Series 2005-16 et al
as 4:2016cv01655
Defendant:
The Bank of New York Mellon f/k/a The Bank of New York, as Trustee for the Certificateholders of the CWABS, Inc., Asset-Backed Certificates, Series 2005-16 and Ditech Financial LLC f/k/a Green Tree Servicing LLC
Plaintiff:
Cesar Sanchez and Sandra Sanchez
Cause Of Action: 28 U.S.C. § 1446
Zee Shore I LLC v. Gregrio Sanchez Couture LLC
as 2:2016cv02471
Defendant:
DOES and Gregrio Sanchez Couture LLC
Plaintiff:
Zee Shore I LLC
1995 E. 20th Street LLC v. 3 Brothers Produce et al
as 2:2016cv01954
Plaintiff:
1995 E. 20th Street LLC
Defendant:
3 Brothers Produce, Does, Jose Mendez and others
Deutsche Bank, A Division of Wilmington Savings Fund Society, FSB, Not in Its Capacity but as Trustee v. Sanchez et al
as 4:2016cv00633
Plaintiff:
Deutsche Bank, A Division of Wilmington Savings Fund Society, FSB, Not in Its Capacity but as Trustee
Defendant:
Aurora G Sanchez, Juan Enrique Sanchez, James R Armet and others
Cause Of Action: 28 U.S.C. § 1332
Tsui v. Sanchez et al
as 5:2015cv03189
Plaintiff:
Kakit Tsui
Defendant:
Celso J. Sanchez and Frances R. Sanchez
Cause Of Action: 28 U.S.C. § 1331
Tsui v. Sanchez et al
as 5:2015cv02721
Plaintiff:
Kakit Tsui
Defendant:
Celso J. Sanchez, Frances R. Sanchez and Unnamed Occupants
Cause Of Action: 28 U.S.C. § 1446
Montes-Gilormini et al v. Federal Deposit Insurance Corporation
as 3:2015cv01683
Defendant:
Federal Deposit Insurance Corporation , Banco Bilbao Vizcaya Argentaria Puerto Rico, Banco Popular de Puerto Rico and others
Plaintiff:
Horacio Augusto Montes-Gilormini, Adolfo Carrion-Garcia, Elisa Diaz-Carrion and others
Cause Of Action: 12 U.S.C. § 1819
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