Cases 11 - 20 of 42
TEODORI ENTERPRISES, LP v. FALCONS RESTAURANT GROUP, LLC et al
as 2:2019cv00277
Defendant:
SHAMSUDDIN CHARANIA, SHAMSU CHARANIA, 1110 FALCONS FOOD, LLC and others
Plaintiff:
TEODORI ENTERPRISES, LP
Cause Of Action: 28 U.S.C. § 1441
Seadrift Ranch Partners, Ltd d/b/a Falcon Point Ranch & Lodge v. OliGrow, LLC
as 6:2018cv00089
Plaintiff:
Seadrift Ranch Partners, Ltd d/b/a Falcon Point Ranch & Lodge
Defendant:
OliGrow, LLC
Cause Of Action: 28 U.S.C. § 1442
United States Department of Agriculture v. Morales Padilla et al
as 3:2018cv01277
Plaintiff:
United States Department of Agriculture
Defendant:
Antonio Jose Morales Padilla, Carmen Iris Camacho Falcon, Conjugal Partnership Morales-Camacho and others
Cause Of Action: 28 U.S.C. § 1345
Recio-Garcia v. Ditech Financial LLC et al
as 6:2017cv00354
Defendant:
Ditech Financial LLC and Guadalupe Falcon Llanas
Plaintiff:
Liliana Recio-Garcia
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
DLJ Mortgage Capital Inc v. Rivera-Falcon et al
as 3:2017cv01385
Plaintiff:
DLJ Mortgage Capital Inc
Defendant:
Kevin Ernesto Rivera-Falcon, Griselle Hernandez-Carrucini and Conjugal Partnership Rivera-Hernandez
Cause Of Action: 12 U.S.C. § 191
Roosevelt Cayman Asset Company v. Falcon-Guzman et al
as 3:2016cv01872
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Luis Abdiel Falcon-Guzman, Arelys De Jesus-Girona and Conjugal Partnership Falcon-De Jesus
Cause Of Action: 28 U.S.C. § 1332
Finance of America Reverse, LLC. v. The Estate of Rosa Maria Cuadrado-Falcon et al
as 3:2016cv01767
Plaintiff:
Finance of America Reverse, LLC.
Defendant:
The Estate of Rosa Maria Cuadrado-Falcon, Rosa I. Santos-Cuadrado, John Doe and others
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. Falcon Pointe Association et al
as 2:2016cv00814
Plaintiff:
Bank of America, N.A.
Defendant:
Falcon Pointe Association, Red Rock Financial Services, LLC and SFR Investments Pool 1, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Finance of America Reverse, LLC. v. Alicea-Falcon et al
as 3:2016cv01678
Plaintiff:
Finance of America Reverse, LLC.
Defendant:
Esmeralda Alicea-Falcon and United States of America
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Falcon-Gonzalez et al
as 3:2015cv02522
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Roberto Falcon-Gonzalez and Jessica Maduro-Nieves
Cause Of Action: 28 U.S.C. § 1332
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