Cases 1 - 10 of 106
Sanchez Sanchez et al v. OMEGA Financial Services Inc
as 3:2024cv00258
Plaintiff:
Angel Yonael Sanchez Sanchez and Esmerlin Deleon Colon
Defendant:
OMEGA Financial Services Inc
Sanchez v. Hawaiian Electric Industries, Inc. et al
as 1:2024cv00050
Plaintiff:
Dyana Sanchez and Gibson Mariano
Defendant:
Hawaiian Electric Industries, Inc., Maui Electric Company, Limited, Hawaiian Electric Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Miller v. Hawaiian Electric Industries, Inc. et al
as 1:2024cv00053
Plaintiff:
Melinda Miller, Cody Miller, Harol Sanchez and others
Defendant:
Hawaiian Electric Industries, Inc., Maui Electric Company, Limited, Hawaiian Electric Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
U.S. Bank Trust Company, N.A. v. Farias et al
as 5:2023cv01516
Plaintiff:
U.S. Bank Trust Company, National Association, as Trustee, as Successor-In-Interest to U.S. Bank National Association and U.S. Bank Trust Company, N.A.
Defendant:
Elizabeth Sanchez Farias, Alma Rodriguez, Salvador Rodriguez, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Sanchez v. Hawaiian Electric Industries, Inc. et al
as 1:2023cv00509
Plaintiff:
Gilberto Sanchez
Defendant:
Hawaiian Electric Industries, Inc., Hawaiian Electric Company, Inc.,, Hawaii Electric Light Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Sanchez v. Juca Services, LLC et al
as 7:2023cv00352
Plaintiff:
Maria Dolores Sanchez
Defendant:
Juca Services, LLC, Good Leap and Armann Cabrera
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
U.S. Bank Trust Company, National Association, as Trustee, as Successor-in-Interest to U.S. Bank National Association, as Successor in Interest to Bank of America National Association, successor by me v. Sanchez, Jr. et al
as 5:2023cv00974
Plaintiff:
U.S. Bank Trust Company, National Association, as Trustee, as Successor-in-Interest to U.S. Bank National Association, as Successor in Interest to Bank of America National Association, successor by me
Defendant:
Johnny Sanchez, Jr. and Betty Jo Sanchez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Tony Djie et al v. Jubilio Escalera et al
as 2:2023cv00458
Plaintiff:
Tony Kian Djie and Monita Djie
Defendant:
Jubilio Escalera, Miguel Sanchez, Santa Fe General Construction, Inc. and others
U.S. Bank, National Association, as Trustee under the Pooling and Servicing Agreement dated as of August 1, 2006, GSAMP Trust 2006-HE5, Mortgage Pass-Through Certificates, Series 2006-HE5 v. Sanchez et al
as 5:2022cv01267
Plaintiff:
U.S. Bank, National Association, as Trustee under the Pooling and Servicing Agreement dated as of August 1, 2006, GSAMP Trust 2006-HE5, Mortgage Pass-Through Certificates, Series 2006-HE5
Defendant:
Johnny Sanchez, Jr and Betty Jo Sanchez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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.
