Cases 11 - 20 of 50
Carrillo v. Alderete
as 2:2017cv01522
Plaintiff:
Gloria A. Carrillo
Defendant:
Luis I. Alderete
Cause Of Action: 28 U.S.C. § 1443
Sandra Carrillo et al v. Wells Fargo Bank, N.A. et al
as 5:2016cv02330
Plaintiff:
Delia Carrillo and Sandra Carrillo
Defendant:
Does, U.S. Bank N.A. and Wells Fargo Bank, N.A.
Finance of America Reverse, LLC v. Rosado-Carrillo et al
as 3:2016cv02082
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Lydia Rosado-Carrillo and United States of America
Cause Of Action: 28 U.S.C. § 1332
Easterly, Sr. et al v. Mortgage Electronic Registration Systems, Inc. et al
as 6:2015cv00195
Defendant:
Beatrice Carrillo, JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, National Association and others
Plaintiff:
Elizabeth G. Easterly and Glenn W. Easterly, Sr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Montes-Gilormini et al v. Federal Deposit Insurance Corporation
as 3:2015cv01683
Defendant:
Federal Deposit Insurance Corporation , Banco Bilbao Vizcaya Argentaria Puerto Rico, Banco Popular de Puerto Rico and others
Plaintiff:
Horacio Augusto Montes-Gilormini, Adolfo Carrion-Garcia, Elisa Diaz-Carrion and others
Cause Of Action: 12 U.S.C. § 1819
Montes Gilormini et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv01685
Receiver:
Federal Deposit Insurance Corporation
Plaintiff:
Horacio Augusto Montes-Gilormini
Appellant:
Adolfo Carrion-Garcia, Elisa Diaz-Carrion, Conjugal Partnership Carrion-Diaz and others
Appellee:
Banco Bilbao Vizcaya Argentaria Puerto Rico, Costa Real, S.E., Banco Popular de Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1441
Farias et al v. U.S. Bank National Association et al
as 1:2015cv21827
Plaintiff:
Mayra Farias and Javier Carrillo
Defendant:
U.S. Bank National Association and OneWest Bank FSB
Cause Of Action: 15 U.S.C. § 1640
Roosevelt Cayman Asset Company v. De Jesus-Carrion et al
as 3:2015cv01276
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Juan Martin De Jesus-Carrion, Yolanda Denis-Carrillo and Conjugal Partnership De Jesus-Denis
Cause Of Action: 28 U.S.C. § 1332
Albert Carrillo et al v. Nationstar Mortgage LLC et al
as 2:2014cv09343
Plaintiff:
Albert Carrillo and Angela Carrillo
Defendant:
Does and Nationstar Mortgage LLC
Robert Dove Jr. et al v. Radical Enterprises Inc et al
as 2:2014cv01994
Defendant:
All Persons Unknown Claiming, Tanya Carpenter, Carlos Carrillo and others
Plaintiff:
Adrian Dove, Monica Dove and Robert Dove, Jr
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