Cases 1 - 10 of 44
Garcia et al v. American Electric Power Company, Inc. et al
as 7:2023cv00348
Plaintiff:
Jose L. Garcia, Elizabeth Alaffa, Herby Alanis and others
Defendant:
American Electric Power Company, Inc., Spark Energy, LLC, City of Rio Grande City, Texas and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Elizabeth Thomas et al v. Vincent Moreno et al
as 2:2023cv04661
Plaintiff:
Elizabeth Thomas and Jesse Manuel Ortiz
Defendant:
Vincent Moreno, Veronica Cervantes, Manuel Rosas and others
Wells Fargo Bank NA v. Moreno et al
as 3:2023cv00738
Plaintiff:
Wells Fargo Bank, N.A. and Wells Fargo Bank NA
Defendant:
Jose Guadalupe Moreno and Erica Marie Vasquez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
PennyMac Loan Services, LLC v. Moreno et al
as 6:2023cv00195
Defendant:
Chalice Moreno, Chalice Kosier and Jason N. Kosier
Plaintiff:
PennyMac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Caraballo -Velez et al
as 3:2022cv01622
Plaintiff:
United States of America
Defendant:
Anibal Caraballo -Velez, Sol Maria Rodriguez-Rios, Conyugal partnership Caraballo -Rodriguez and others
Cause Of Action: 07 U.S.C. § 601 USDA Condemnation
La Park Labrea A, LLC v. Alicia Meredith et al
as 2:2022cv07814
Plaintiff:
La Park Labrea A, LLC
Defendant:
Alicia Meredith, Mike Moreno and Does 1 to 10 inclusive
Hashim Al Balad Muhammad v. City of Moreno Valley Code Enforcement et al
as 5:2021cv01204
Plaintiff:
Hashim Al Balad Muhammad
Defendant:
City of Moreno Valley Code Enforcement, City of Moreno Valley and City of Moreno Valley Citation Processing Center
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In Re: 650 Fifth Avenue
as 20-1265
Claimant:
Patricia Milano, individually and on behalf of the Estate of Peter T. Milano, Babak Bayani, Raymond Smith, Sr. and others
Plaintiff:
Noam Rozenman, Daniel Miller, Maria Acosta and others
Not Classified By Court:
Richard W. Wood
Defendant:
All funds formerly on deposit at JPMorgan Chase Bank, N.A., Baton Rouge, Louisiana, in Account Number 2724409590, in the name of ASSA Corporation, and all funds traceable thereto, All Right Title And Interest In 55-11 Queens Boulevard, All right, title and interest in the real property and appurtenances located at 55-11 Queens Boulevard, Queens, New York 11377, Block 1325 Lots 1,6,7 and 8 with all improvements and attachments, All Funds On Deposit At Sterling National Bank, All funds on deposit at Sterling National Bank in account number 3852524414 held in the name of Alavi Foundation and all funds traceable thereto and others
Plaintiff / Appellant:
United States of America
Trustee:
Kathleen A. Roberts
Fernando Moreno v. Deutsche Bank National Trust Company, et al
as 2:2018cv08987
Defendant:
Nationstar Mortgage, LLC, Deutche Bank National Trust Company, Title 365 and others
Plaintiff:
Fernando Moreno
Cause Of Action: 28 U.S.C. § 1444
Unlimited Ventures Utah et al v. Moreno et al
as 2:2018cv00737
3Rd Party Plaintiff:
Luis Alejandro Moreno and Erika Miranda
Plaintiff:
Scarlett Menjivar, Josue Ramirez and Unlimited Ventures Utah
3Rd Party Defendant:
Utah Key Real Estate, Samuel Rangel and Sergio Romecin
Cause Of Action: 28 U.S.C. § 1441
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