Cases 11 - 20 of 40
Sherri Alaimo et al v. Wells Fargo Bank, N.A. et al
as 2:2014cv03537
Plaintiff:
Sherri Alaimo, Tony Anabo, Sergio Angeles and others
Defendant:
Does and Wells Fargo Bank, N.A.
Federal National Mortgage Association v. Napoles et al
as 2:2013cv02668
Plaintiff:
Federal National Mortgage Association
Defendant:
Santiago Napoles and Tancita Figueroa
Cause Of Action: 28 U.S.C. § 1441
Jairo Sequeira v. The Republic of Nicaragua et al
as 2:2013cv04332
Defendant:
City of Chinandega, City of El Viejo, Codemet Nicaragua Sociedad Anonima S.A. and others
Plaintiff:
Jairo Sequeira
Jairo Sequeira v. The Republic of Nicaragua et al
as 2:2013cv03786
Defendant:
City of Chinandega, City of El Viejo, Codemet Nicaragua Sociedad Anonima SA and others
Plaintiff:
Jairo Sequeira
Plaintiff v. Defendant
as 2:2012cv10586
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Martinez -v- World Savings Bank
as 5:2012cv04873
Plaintiff:
Santiago J Martinez
Defendant:
World Savings Bank
Cause Of Action: 15 U.S.C. § 1601
Emerita Ross et al v. Mortgage Electronic Systems, Inc et al
as 2:2012cv04830
Defendant:
Mortgage Electronic Systems, Inc., JP Morgan Chase Bank N.A., JPMorgan Chase Bank, N.A. and others
Plaintiff:
Emerita Ross, Divina Aragon, Anita Calalang and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Pineda et al v. CitiMortgage, Inc.
as 3:2012cv00998
Plaintiff:
Ana Isabel Pineda and Santiago Salvador Norio
Defendant:
CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1441
Dulce M. Santiago v. Federal Home Loan Mortgage Corporation et al
as 5:2011cv01171
Defendant:
DOES, Federal Home Loan Mortgage Corporation and JP Morgan Chase Bank
Plaintiff:
Dulce M Santiago
PD Property Investments LLC v. Santiago Torres et al
as 8:2011cv00342
Defendant:
Does and Santiago Torres
Plaintiff:
PD Property Investments LLC
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