Cases 1 - 10 of 11
Key v. Vallely
as 1:2023cv00386
Counter Defendant:
H. Reid Key
Plaintiff:
Kristen F. Key
Defendant:
Chantelle S. Vallely
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
DEUTSCHE BANK NATIONAL TRUST COMPANY, A TRUSTEE FOR SECURITIZED ASSET BACKED RECEIVABLES LLC TRUST 2004-NC1 v. Mandujano, Jr. et al
as 5:2023cv01098
Plaintiff:
DEUTSCHE BANK NATIONAL TRUST COMPANY, A TRUSTEE FOR SECURITIZED ASSET BACKED RECEIVABLES LLC TRUST 2004-NC1
Defendant:
Saturnino Mandujano, Jr., Alfredo Mandujano, Esperanza Mandujano Lerma and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lapthorne v. PNC Bank, N.A.
as 1:2019cv00048
Defendant:
PNC Bank, N.A., Susan Bear, Quicken Loans, Inc. and others
Plaintiff:
Gus D. Lapthorne, Leneen Kron, Robert Kron and others
Cause Of Action: 28 U.S.C. § 1332
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
Montes Gilormini et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv01685
Receiver:
Federal Deposit Insurance Corporation
Plaintiff:
Horacio Augusto Montes-Gilormini
Appellant:
Adolfo Carrion-Garcia, Elisa Diaz-Carrion, Conjugal Partnership Carrion-Diaz and others
Appellee:
Banco Bilbao Vizcaya Argentaria Puerto Rico, Costa Real, S.E., Banco Popular de Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1441
Roosevelt Cayman Asset Company v. Muniz-Valle et al
as 3:2015cv01139
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Norberto Muniz-Valle, Glorivee Sosa-Concepcion and Conjugal Partnership Muniz-Sosa
Cause Of Action: 28 U.S.C. § 1332
Jubb v. Valle et al
as 2:2014cv02020
Plaintiff:
David Thomas Jubb
Defendant:
Nicholas D Valle, Tonya Hinrich, Kipp Hinrich and others
Cause Of Action: 28 U.S.C. § 1332
Jubb v. Valle et al
as 2:2014cv00641
Plaintiff:
David Thomas Jubb
Defendant:
Nicholas D Valle, Kip Hinrich, Tonya Hinrich and others
Cause Of Action: 28 U.S.C. § 1332
Valle v. SPS Mortgage Servicer for Deutsche Bank, Trustee
as 5:2014cv00057
Defendant:
SPS Mortgage Servicer for Deutsche Bank, Trustee
Plaintiff:
Angela Valle
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Valle v. U.S. Bank National Association, et al
as 5:2013cv00200
Defendant:
U.S. Bank National Association and Wells Fargo Bank, N.A.
Plaintiff:
Lorenzo Valle
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
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