Cases 1 - 10 of 26
Clervrain et al v. Ebert et al
as 3:2022cv00168
Plaintiff:
Manetirony Clervrain, Emmanuel Benjoassaint, Kaity Borgella and others
Defendant:
Jhone Ebert, Charles Daniels, Ann Morgan and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Smukler v. JPMorgan Chase Bank, N.A. et al
as 3:2020cv03413
Defendant:
JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A.
Plaintiff:
Howard Smukler and Francis Lopez doing business as FMS Accounting
Interested Party:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 2201
Lopez et al v. BBVA Compass Bank, N.A.
as 2:2018at00010
Plaintiff:
Petra Lopez and Colea Wright
Defendant:
BBVA Compass Bank, N.A.
Cause Of Action: Civil Miscellaneous Case
Lopez et al v. BBVA Compass Bank, N.A.
as 2:2018cv00031
Plaintiff:
Petra Lopez and Colea Wright
Defendant:
BBVA Compass Bank, N.A.
Cause Of Action: 28 U.S.C. § 1391
Mario Lopez Garza v. Citigroup Inc
as 17-1039
Plaintiff - Appellee:
MARIO ALBERTO LOPEZ GARZA, The Executor of the estate of Hans Jorg Schneider Sauter
Defendant - Appellant:
CITIGROUP INC
Mario Lopez Garza v. Citigroup Inc
as 16-4332
Plaintiff - Appellant:
MARIO ALBERTO LOPEZ GARZA, The Executor of the estate of Hans Jorg Schneider Sauter
Defendant - Appellee:
CITIGROUP INC
Brignoni v. Popular, Inc. et al
as 1:2015cv23071
Plaintiff:
Elba Nilda Brignoni, Evelyn Lopez Brignoni and Alfredo Lopez Brignoni
Defendant:
Popular, Inc., Banco Popular De Puerto Rico, Banco Popular North America and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Garza v. Citigroup Inc.
as 1:2015cv00537
Plaintiff:
Mario Alberto Lopez Garza
Defendant:
Citigroup Inc.
Cause Of Action: 28 U.S.C. § 1331
Rolando Lopez, et al v. Alejandro Pena
as 13-10770
Plaintiff - Appellee:
ROLANDO CRUZ LOPEZ and JAMES FOXE
Defendant - Appellant:
ALEJANDRO PENA, Individually
Federal Deposit Insurance Corporation v. Arrillaga-Torrens et al
as 3:2013cv01328
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Rafael Arrillaga-Torrens, Jr., William Torres-Torres, Luis Hernandez-Santana and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
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