Cases 1 - 10 of 12
Symonette v. US Bank National Association et al
as 0:2023cv61804
Plaintiff:
Maurice Symonette, James Buckman and Mack Wells
Defendant:
US Bank National Association, Deutsche Bank National Trust Company, HSBC Bank USA, National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Emerson Park Homeowners Association, Inc. et al v. Lundequam et al
as 6:2018cv00913
Plaintiff:
Emerson Park Homeowners Association, Inc. , Ghazi Alrifai , Souha Kazma and others
Defendant:
Brett Lundequam , Centex Real Estate Corporation , David Gude and others
Cause Of Action: 28 U.S.C. § 1441
State Farm Mutual Automobile Insurance Company et al v. Garcia et al
as 1:2018cv22230
Plaintiff:
State Farm Mutual Automobile Insurance Company and State Farm Fire and Casualty Company
Defendant:
Roberto Garcia , Odalys Felipe , Anisia and D Family Corp. and others
Cause Of Action: Civil Miscellaneous Case
GARCIA v. HSBC MORTGAGE CORPORATION et al
as 1:2016cv23664
Plaintiff:
ORESTES GARCIA
Defendant:
HSBC MORTGAGE CORPORATION , LVNV Funding LLC and AMERICAN EXPRESS BANK, FSB
Cause Of Action: 28 U.S.C. § 1441
Palafox v. Garcia et al
as 2:2015cv00545
Plaintiff:
Hector Palafox
Defendant:
Josephine Garcia, Charles E. Derringer, Elijah Rios and others
Cause Of Action: 28 U.S.C. § 1441
Garcia et al v. Roybar, LLC
as 3:2015cv00725
Plaintiff:
Julio Garcia and Cecilia Garcia
Defendant:
Roybar, LLC
Cause Of Action: 28 U.S.C. § 1331
First Mutual Group, LP v. Garcia
as 1:2014cv24146
Plaintiff:
First Mutual Group, LP
Defendant:
Alejandro Garcia
Cause Of Action: 28 U.S.C. § 1332
Iotova v. Hollywood Homes LLC et al
as 0:2014cv60389
Defendant:
Hollywood Homes LLC, Ben Garcia and Gilbert and Caddy, PA
Plaintiff:
Antoaneta Iotova
Cause Of Action: 23 U.S.C. § 1441
Garcia v. JP Morgan Chase Bank, N.A. et al
as 6:2012cv01050
Plaintiff:
Dunia Jacqueline Garcia
Defendant:
JP Morgan Chase Bank, N.A. , JP Morgan Mortgage Acquisition Corp. , JP Morgan Acceptance Corporation I and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Almiron v. Standard Chartered Bank International (Americas) Limited et al
as 1:2010cv20763
Plaintiff:
Ricardo Almiron
Defendant:
Standard Chartered Bank International (Americas) Limited and Antonio Garcia-Adanez
Cause Of Action: 28 U.S.C. § 1441
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