Cases 1 - 10 of 22
Bowa Estates Limited, et al. v. Association of Apartment Owners of Wailea Point Village, et al.
as 1:2023cv00582
Plaintiff:
Bowa Estates Limited, C. Donald Dempsey, Mayako Y. Dempsey and others
Defendant:
Association of Apartment Owners of Wailea Point Village, Dale Knutson, Eileen Hantke and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Avilia v. Deluxe Custom Homes LLC et al
as 3:2021cv00264
Defendant:
Deluxe Custom Homes, LLC, Federal Home Loan Mortgage Corporation and Pennymac Loan Services, LLC
Plaintiff:
Monica Avilia as Independent Administrator of the Estate of Laura Monica Avila
Cause Of Action: 28 U.S.C. § 1442
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
Avila v. Bank of America et al
as 3:2017cv00222
Plaintiff:
Miguel Avila
Defendant:
Bank of America , U.S. Bank, National Association , Ocwen Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Hsiu Fen Shih v. Maribel Dominguez et al
as 2:2016cv08507
Defendant:
David Avila, Does and Maribel Dominguez
Plaintiff:
Hsiu Fen Shih
Bank Of New York Mellon v Nevada Association Services, Inc.
as 2:2016cv01303
Defendant:
Maria E Aguirre, Abigail Sarceno Avila, Edward Kielty Trust and others
Plaintiff:
Bank Of New York Mellon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Avila et al v. JPMorgan Chase Bank NA et al
as 3:2015cv01009
Plaintiff:
Luis M Avila and Celina Avila
Defendant:
JPMorgan Chase Bank NA , JPMorgan Chase Bank, National Association and James L Robertson
Cause Of Action: 28 U.S.C. § 1332
Avila et al v. J.P. Morgan Chase Bank
as 4:2014cv03502
Plaintiff:
Juan M. Avila and Esbeide Flores Avila
Defendant:
J.P. Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1331
Avila et al v. Ocwen Loan Servicing, LLC et al
as 5:2014cv00807
Plaintiff:
Luis L. Avila and Mayra V. Avila
Defendant:
Litton Loan Servicing, LP, Mortgage Electronic Registration Systems, Inc., Ocwen Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Avila et al v. Compass Bank et al
as 5:2014cv00686
Plaintiff:
Mary Ann Avila and Roy E. Avila
Defendant:
Compass Bank and Roundpoint Mortgage Servicing Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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