Cases 1 - 10 of 13
Hurst v. Wells Fargo Bank, N.A. et al
as 1:2023cv01204
Plaintiff:
Norma Ponce Hurst
Defendant:
Wells Fargo Bank, N.A. and Angela Zavala
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Ponce et al v. Fay Servicing LLC et al
as 3:2023cv01708
Plaintiff:
Jose Ponce and Susana Torres
Defendant:
Fay Servicing, LLC, U.S. Bank National Association, Fay Servicing LLC and others
Sean Ponce et al v. Specialized Loan Servicing, LLC et al
as 8:2022cv01078
Plaintiff:
Sean Ponce and Cynthia Ponce
Defendant:
Select Lending Services, LLC, Specialized Loan Servicing, LLC and Does 1-10
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Yellow Domine Corp. et al v. Prodigy Network, LLC et al
as 1:2020cv10384
Plaintiff:
Shemir Ltd., Wave Group Corporation, Yellow Domine Corp. and others
Defendant:
Prodigy Shorewood Domestic Feeder Rep Fund, LLC, 25th Street Mezz, Inc., Prodigy Network, LLC and others
Cause Of Action: 15 U.S.C. § 294
Article 13 LLC v. Central Mortgage Company et al
as 1:2020cv03553
Plaintiff:
ARTICLE 13 LLC
Defendant:
Alliance Mortgage Banking Corp., Central Mortgage Company, Ponce De Leon Federal Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Ponce v. Chase Bank Private Client
as 4:2018cv02345
Plaintiff:
Antonio C Ponce
Defendant:
Chase Bank Private Client
Cause Of Action: 28 U.S.C. § 1332
Woodlands Apartments, LLC et al v. Dovetail Builders, Inc.
as 4:2017cv03788
Plaintiff:
Woodlands Apartments, LLC and Woodlands Condominiums, LLC
Defendant:
Dovetail Builders, Inc., 31-W Insulation Co., Inc., Schulte Roofing, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Co. v. Flores et al
as 1:2017cv02829
Plaintiff:
Deutsche Bank National Trust Co.
Defendant:
Epifano Flores, Maria Isabel Ponce and United States of America
Zandra Angeles et al v. Wells Fargo Bank NA et al
as 2:2013cv00432
Plaintiff:
Jose M Angeles, Jose M Angeles, Jr, Zandra Angeles and others
Defendant:
Does, NDEX West LLC and Wells Fargo Bank NA
FEDERAL DEPOSIT INSURANCE CORPORATION v. PONCE COLLECTIONS LLC
as 3:2012cv00126
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant:
PONCE COLLECTIONS LLC
Cause Of Action: 12 U.S.C. § 1818
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