Cases 11 - 20 of 35
Costa Dorada Apartments Corp et al v. Banco Popular de Puerto Rico et al
as 3:2017cv02028
Plaintiff:
Costa Dorada Apartments Corp , Costa Dorada Beach Resort Corp. , Carlos Rafael Fernandez-Rodriguez and others
Defendant:
Banco Popular de Puerto Rico, Scotiabank of Puerto Rico, Banco Santander de Puert Rico and others
Cause Of Action: 15 U.S.C. § 1601
Medina v. Internal Revenue Service
as 4:2016cv01168
Plaintiff:
Norma Linda Leal Medina
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2410
Medina v. Internal Revenue Service
as 5:2016cv00090
Plaintiff:
Norma Linda Leal Medina
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2410
CitiMortgage, Inc v. Leal-Gamba
as 3:2016cv01367
Plaintiff:
CitiMortgage, Inc.
Defendant:
Carlos Faustino Leal-Gamba
Cause Of Action: 28 U.S.C. § 1345
Leal v. Selene Finance, LP
as 5:2015cv00639
Plaintiff:
Santiaga Leal
Defendant:
Selene Finance, LP
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Roosevelt Cayman Asset Company v. Leal-Gonzalez
as 3:2015cv01141
Defendant:
Carlos Javier Leal-Gonzalez
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1345
Joao Paulo Bagueira Leal Lins E Silva v. Murray U.S. Holdings, Inc. et al
as 1:2014cv08694
Plaintiff:
Joao Paulo Bagueira Leal Lins E Silva
Defendant:
Murray U.S. Holdings, Inc., Citibank, N.A. and John and Jane Does
Cause Of Action: 28 U.S.C. § 1332
Arthur Leal et al v. Sage Point Lender Services, LLC et al
as 5:2014cv03814
Plaintiff:
Arthur Leal and Maria Leal
Defendant:
Sage Point Lender Services, LLC and Residential Credit Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1441
Galvez et al v. US Bank National Ass. Foreign Corporation et al
as 1:2012cv24412
Plaintiff:
Efrain Galvez and Nancy Martin
Defendant:
US Bank National Ass. Foreign Corporation, Richard K. Davis, Jennie P. Carlson and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
US Bank National Ass. v. Davis et al
as 1:2012cv24127
Plaintiff:
US Bank National Ass.
Defendant:
Richard K. Davis, Jennie P. Carlson, Andrew Cecere and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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.
