Cases 1 - 10 of 60
De La Garza v. Wells Fargo Bank, N.A.
as 4:2024cv01903
Plaintiff:
Maxiel De La Garza
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Zendejas et al v. Garcia et al
as 4:2023cv01146
Plaintiff:
Vanessa M. Zendejas, Alfonso C. Zendejas and Alfonso C Zendejas
Defendant:
Daniel Julio Garcia, PNC Bank, Daniel Andrew Garcia and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Castruita et al v. PennyMac Loan Services, LLC
as 5:2023cv01158
Plaintiff:
Richard Lorenzo Castruita and Myra Garza
Defendant:
PennyMac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
De La Garza v. Wells Fargo Bank, N.A.
as 4:2022cv04468
Counter Defendant:
JORGE DE LA GARZA
Defendant:
Wells Fargo Bank, N.A., as Trustee for Option One Mortgage Loan Trust 2007-FXD2 Asset-Backed Certificates Series 2007-FXD2, Wells Fargo Bank, N.A. and WELLS FARGO BANK, N.A. AS TRUSTEE FOR OPTION ONE MORTGAGE LOAN TRUST 2007-FXD2 ASSET-BACKED CERTIFICATES, SERIES 2007-FXD2 improperly named as Wells Fargo Bank, N.A.
3Rd Party Defendant:
Maxiel De la Garza
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Deutsche Bank National Trust Company v. Garza
as 4:2022cv03627
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Soundview Home Loan Trust 2006-1, Asset-Backed Certificates, Series 2006-1 and Deutsche Bank National Trust Company
Defendant:
Adelina Garza
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, National Association, as Trustee for Option One Mortgage Loan Trust v. Garza et al
as 5:2020cv00017
Defendant:
Rodolfo Reyna, Socorro Garza and Juan A Garza
Plaintiff:
Wells Fargo Bank, National Association, as Trustee for Option One Mortgage Loan Trust
Cause Of Action: 28 U.S.C. § 1332
Garza v. DHI Mortgage Company; Merrill Lynch, Pierce, Fenner & Smith, Inc., Wells Fargo Bank, N.A., as Trustee for Securitized Trust Ginnie Mae Remic 2007-051 Trust, Wells Fargo Home Mortgage, Mortgage Electro
as 4:2019cv00780
Defendant:
DHI Mortgage Company; Merrill Lynch, Pierce, Fenner & Smith, Inc., Wells Fargo Bank, N.A., as Trustee for Securitized Trust Ginnie Mae Remic 2007-051 Trust, Wells Fargo Home Mortgage, Mortgage Electro
Plaintiff:
Cynthia N. Garza
Cause Of Action: 12 U.S.C. § 191
Garza v. Wells Fargo Bank, N.A. et al
as 4:2019cv04140
Defendant:
Wells Fargo Bank, N.A., Christopher T. Lloyd, Fidelity National Financial and others
Plaintiff:
Jose Garza
Cause Of Action: 18 U.S.C. § 1962
Deutsche Bank National Trust Company v. Jessica Garcia Lopez, et al
as 5:2018cv01183
Plaintiff:
Deutsche Bank National Trust Company, as Trustee and Deutsche Bank National Trust Company
Defendant:
Jesus Jose Garza and Jessica Garcia Lopez
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Garza
as 7:2018cv00298
Plaintiff:
U.S. Bank National Association
Defendant:
Alejandro Garza
Cause Of Action: 28 U.S.C. § 1332
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