Cases 11 - 20 of 56
Velasquez et al v. Nowak
as 4:2020cv00404
Plaintiff:
Margaret Velasquez and Gilbert Velasquez
Defendant:
Joe Nowak
Velasquez v. Shellpoint Mortgage Servicing
as 3:2020cv01392
Defendant:
Shellpoint Mortgage Servicing
Plaintiff:
Rodolfo Velasquez
Cause Of Action: 28 U.S.C. § 1345 fc
FREE AND SOVEREIGN STATE OF VERACRUS DE IGNACIO DE LA LLAVE v. ACE REALTY HOLDINGS, LLC et al
as 1:2020cv21884
Defendant:
ACE REALTY HOLDINGS, LLC, VULCAN DYNAMIC REALTY FUND, LP, NEXXOS REALTY, LLC and others
Plaintiff:
FREE AND SOVEREIGN STATE OF VERACRUS DE IGNACIO DE LA LLAVE
Cause Of Action: 28 U.S.C. § 1332
Payette Financial Services LLC v. Super America, LLC
as 1:2019cv03193
Defendant:
Boulder County Public Trustee, Super America LLC, Public Trustee's Office of La Plata County, Colorado, The and others
Plaintiff:
Payette Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1332
5105 Harvard, LLC v. Rafael Velasquez et al
as 2:2019cv09563
Plaintiff:
5105 Harvard, LLC
Defendant:
Adys Lopez, Rafael Velasquez and Does 1 to 10
Cause Of Action: 28 U.S.C. § 1443 (1) Notice of Removal - Rent, Lease & Ejectment
Wilmington PT Corp. v. Saldana et al
as 2:2019cv01719
Plaintiff:
Wilmington PT Corp.
Defendant:
Capital One Bank USA NA, Clerk of Suffolk County Traffic and Violations Agency, Santos Velasquez and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Montilla et al v. Federal National Mortgage Association et al
as 1:2018cv00632
Defendant:
C.I.T. Bank, N.A., Federal Housing Finance Agency, Federal National Mortgage Association and others
Plaintiff:
Roselia Montufar, Neris Montilla, Ruben Velasquez and others
Cause Of Action: 28 U.S.C. § 1331
LNV Corporation v. Velasquez et al
as 1:2018cv05269
Defendant:
New York City Parking Violations Bureau, New York City Environmental Control Board, Criminal Court of the City of New York and others
Plaintiff:
LNV Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Antonio Gil v. Miguel Monge et al
as 2:2018cv06969
Plaintiff:
Antonio Gil
Defendant:
Roberto Ramirez, John C Garcia, Peter Perez and others
Awab Ali v. Nana Baidoobonso-I AM, et al
as 18-55721
Plaintiff - Appellee:
AWAB ALI
Defendant - Appellant:
NANA BAIDOOBONSO-I AM
Defendant:
GLADYS P. GONZALEZ, JOSE R. VELASQUEZ and DOES, 1-10, inclusive
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