Cases 1 - 10 of 14
Guim v. De La Cruz
as 1:2022cv20321
Plaintiff:
Sean M. Guim
Defendant:
Armando De La Cruz, Sr.
Cause Of Action: 28 U.S.C. § 1441
U.S. Bank National Association v. Mitchell et al
as 4:2021cv01801
Plaintiff:
U.S. Bank National Association, not in its individual capacity, but solely as Trustee for NRZ Pass-Through Trust VII and U.S. Bank National Association
Defendant:
Denise Garcia Martinez, Vaughn Mitchell and Veronica De la Cruz Luna
Cause Of Action: 28 U.S.C. § 1332
Hector M. Carreon v. Juan De La Cruz et al
as 2:2020cv05534
Plaintiff:
Hector Carreon and Hector M. Carreon
Defendant:
Sonia Chavez, Salvador M Salinas, Mortgage Electronic Registration Systems, INC and others
Cause Of Action: 28 U.S.C. § 1444
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
De La Cruz v. JPMorgan Chase Bank, N.A.
as 5:2015cv00534
Plaintiff:
Mark A. De La Cruz
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
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
Richard W. Morris, et al, v. Harley et al
as 2:2015cv00226
Defendant:
Cambium, E.I.R.L., John Henry De La Cruz, Alberto Lopez Gomez and others
Plaintiff:
Claudine Morris and Richard W. Morris
Cause Of Action: 31 U.S.C. § 3731 Fraud
Southland Home Mortgage, LLC v. De La Cruz et al
as 3:2012cv01258
Plaintiff:
Southland Home Mortgage, LLC
Defendant:
Gilberto P. De La Cruz and Alice H. De La Cruz
Cause Of Action: 28 U.S.C. § 1331
Justin Nelson v. Wells Fargo Bank NA et al
as 2:2011cv05573
Plaintiff:
Moin Afshan, Gildardo Aguirre, Alejandro Bruno Alarcon and others
Defendant:
California Reconveyance Company, Casas and Hipotecas, Does and others
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