Cases 1 - 10 of 13
U.S. Bank N.A. v. Lindsey
as 4:2022cv03499
Plaintiff:
U.S. Bank N.A., As Trustee for the Registered Holders of MASTR Asset Backed Securities Trust, 2006-AM1, Mortgage Pass-Through Certificates, Series 2006-AM1 and U.S. Bank N.A.
Defendant:
Leal Lindsey, Venissa Ford, Jason Mosley and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Medina v. Internal Revenue Service
as 4:2016cv01168
Plaintiff:
Norma Linda Leal Medina
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2410
Medina v. Internal Revenue Service
as 5:2016cv00090
Plaintiff:
Norma Linda Leal Medina
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2410
Joao Paulo Bagueira Leal Lins E Silva v. Murray U.S. Holdings, Inc. et al
as 1:2014cv08694
Plaintiff:
Joao Paulo Bagueira Leal Lins E Silva
Defendant:
Murray U.S. Holdings, Inc., Citibank, N.A. and John and Jane Does
Cause Of Action: 28 U.S.C. § 1332
Arthur Leal et al v. Sage Point Lender Services, LLC et al
as 5:2014cv03814
Plaintiff:
Arthur Leal and Maria Leal
Defendant:
Sage Point Lender Services, LLC and Residential Credit Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1441
Leal et al v. Federal National Mortgage Association et al
as 5:2012cv00566
Defendant:
Federal National Mortgage Association and Mortgage Electronic Registration Services, Inc.
Plaintiff:
Esperanza Leal and Flaminio Leal
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Leal v. Bank of America, N. A. et al
as 7:2011cv00346
Defendant:
Bank of America, N. A. , Barrett Daffin Frappier Turner & Engel, LLP, Federal National Mortgage Association and others
Plaintiff:
Raquel Leal
Cause Of Action: 28 U.S.C. § 1332
Lias v. Galbut et al
as 1:2010cv22699
Defendant:
Russell Galbut , Sonny Kahn , Bruce Menin and others
Plaintiff:
Leonard Lias, Laszlo Peterfalv, Anthony Izzo and others
Cause Of Action: 28 U.S.C. § 1441
Leal et al v. Kondaur Capital Corporation et al
as 2:2010cv04808
Defendant:
Does and Kondaur Capital Corporation
Plaintiff:
Summer Leal and Cesar Morales
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
