Cases 1 - 10 of 20
A&A Investment, LLC et al v. Capital One N.A. et al
as 1:2022cv01195
Plaintiff:
A&A Investment, LLC, Juan Carlos Aranibar Chinchilla and Rossemary Jeanneth Arnez Villarroel
Defendant:
Capital One N.A., Rosen Financial, LLLP, Marvin Calvendra and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
Kawagishi v. Ocwen Loan Servicing, LLC et al
as 2:2022at00535
Plaintiff:
Julie Camacho Kawagishi
Defendant:
Ocwen Loan Servicing, LLC and PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
The Bank of New York Mellon v. Maria B Camacho et al
as 2:2016cv08952
Defendant:
Maria B Camacho, Santiago Camacho and Does
Plaintiff:
The Bank of New York Mellon
The Bank of New York Mellon v. Maria B. Camacho et al
as 2:2016cv04565
Defendant:
Maria B. Camacho, Santiago Camacho and Does
Plaintiff:
The Bank of New York Mellon
The Bank of New York Mellon v. Maria B. Camacho et al
as 2:2016cv04535
Defendant:
Maria B. Camacho, Santiago Camacho and Does
Plaintiff:
The Bank of New York Mellon
Artiles-Posada et al v. Rivera Siaca et al
as 3:2016cv01832
Plaintiff:
Zenaida Artiles-Posada , Mari Angela Camacho , Jose Ruben Camacho and others
Defendant:
Hector Rivera Siaca and Estrella Claverol Siaca
Cause Of Action: 28 U.S.C. § 1332
Castro-Cintron et al v. Federal Deposit Insurance Corporation
as 3:2015cv01686
Receiver:
Federal Deposit Insurance Corporation
Plaintiff:
Melanie Castro-Cintron, Susana Beatriz Castro-Cintron and Luis Omixan Camacho-Rosado
Cause Of Action: 12 U.S.C. § 1819
Castro-Cintron et al v. Federal Deposit Insurance Corporation
as 3:2015cv01687
Receiver:
Federal Deposit Insurance Corporation
Plaintiff:
Melanie Castro-Cintron , Susana Beatriz Castro-Cintron , Luis Omixan Camacho-Rosado and others
Cause Of Action: 12 U.S.C. § 1819
Seymour v. Holder et al
as 3:2014cv02176
Plaintiff:
Jessica Seymour
Defendant:
Eric Holder , Mers, Federal Bureau of Investigation and others
Cause Of Action: 28 U.S.C. § 1343
United States of America v. Camacho-Arroyo et al
as 3:2014cv01092
Plaintiff:
United States of America
Defendant:
Jorge Camacho-Arroyo, Carmen Lydia Rivera, Empresas Terrassa, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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