Cases 1 - 10 of 14
Mosley et al v. Wells Fargo & Company et al
as 3:2024cv03173
Plaintiff:
Alexandria Mosley, Amy Caster, Amy Hartley and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Torres v. JP Morgan Chase Bank, NA
as 5:2022cv05452
Plaintiff:
Leo Torres
Defendant:
JP Morgan Chase Bank, NA
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Torres v. Select Portfolio Servicing, Inc.
as 8:2016cv01330
Plaintiff:
Elizabeth Torres
Defendant:
Select Portfolio Servicing, Inc.
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Sanchez-Castro v. Federal Deposit Insurance Corporation et al
as 3:2015cv03075
Plaintiff:
Jose C. Sanchez-Castro
Defendant:
Federal Deposit Insurance Corporation, Doral Bank, Vazquez & Vizcarrondo LLP and others
Receiver:
United States Attorney General
Cause Of Action: 28 U.S.C. § 1331
Rushmore Loan Management Services v. Purcell-Servera et al
as 3:2015cv01711
Plaintiff:
Rushmore Loan Management Services
Defendant:
Vanessa Purcell-Servera and Pablo Miguel Melendez-Torres
Receiver:
Federal Deposit Insurance Corporation as Receiver for Doral Bank
Cause Of Action: 28 U.S.C. § 1446
DF Servicing, LLC v. HAL Development Corp., et al.
as 3:2015cv01632
Counter_defendant:
Federal Deposit Insurance Corporation
Defendant:
HAL Development Corp., Hector Miguel Torres-Zayas, Natascha Del Valle-Galarza and others
Plaintiff:
DF Servicing, LLC
Counter_claimant:
DF Servicing, LLC
Cause Of Action: 28 U.S.C. § 1442
Torres v. BBVA Compass Bancshares, Inc. et al
as 5:2014cv00502
Plaintiff:
Jorge A. Torres, Jr.
Defendant:
BBVA Compass Bancshares, Inc. and Early Warning Services, LLC
Cause Of Action: 28 U.S.C. § 1331
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
Norberto Flores Zenteno et al v. Aurora Loan Services LLC et al
as 2:2013cv00273
Plaintiff:
Adell Aldrich, Gloria Arellano, Oscar Arellano and others
Defendant:
Aurora Bank FSB, Aurora Loan Services LLC, Cal-Western Reconveyance Corporation and others
LaTorre Cifuentes et al v. CitiBank, N.A.
as 0:2012cv62276
Defendant:
CitiBank, N.A.
Plaintiff:
Alejandro LaTorre Cifuentes and Margarita Manrique de La Torre
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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