Cases 21 - 30 of 131
Yamamoto v. Romero
as 3:2020cv02254
Plaintiff:
Akitoshi Yamamoto
Defendant:
Adriana Romero
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank, N.A. v. Garcia Romero
as 4:2020cv02905
Defendant:
Lionel Garcia Romero
Plaintiff:
Wells Fargo Bank, N.A., as Trustee for Park Place Securities, Inc. Asset-Backed Pass-Through Certificates Series 2005-WHQ2 and Wells Fargo Bank, N.A.,
Cause Of Action: 28 U.S.C. § 1332
In Re: 650 Fifth Avenue
as 20-1265
Claimant:
Patricia Milano, individually and on behalf of the Estate of Peter T. Milano, Babak Bayani, Raymond Smith, Sr. and others
Plaintiff:
Noam Rozenman, Daniel Miller, Maria Acosta and others
Not Classified By Court:
Richard W. Wood
Defendant:
All funds formerly on deposit at JPMorgan Chase Bank, N.A., Baton Rouge, Louisiana, in Account Number 2724409590, in the name of ASSA Corporation, and all funds traceable thereto, All Right Title And Interest In 55-11 Queens Boulevard, All right, title and interest in the real property and appurtenances located at 55-11 Queens Boulevard, Queens, New York 11377, Block 1325 Lots 1,6,7 and 8 with all improvements and attachments, All Funds On Deposit At Sterling National Bank, All funds on deposit at Sterling National Bank in account number 3852524414 held in the name of Alavi Foundation and all funds traceable thereto and others
Plaintiff / Appellant:
United States of America
Trustee:
Kathleen A. Roberts
Romero et al v. Wells Fargo Bank, N.A.
as 4:2019cv00701
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Sharon Romero and Ray Romero
Cause Of Action: 28 U.S.C. § 1332
Pinto et al v. Wells Fargo Bank, N.A.
as 1:2019cv11852
Plaintiff:
Henry Pinto and Francisco Romero
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Ruth Tedmori v. Richard Rivas et al
as 5:2019cv01280
Plaintiff:
Ruth Tedmori
Defendant:
Krystle Romero, Richard Rivas and Does 1 to 10
Pope v. Cargill Inc
as 6:2019cv00285
Defendant:
Cargill, Incorporated and Cargill Inc
Plaintiff:
Karrie Romero Pope
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Santiago Gines Romero et al
as 3:2019cv01076
Defendant:
Santiago Gines Romero, Ellies Awilda Sanchez Cruz, Ellies Awilda Sanchez-Cruz and others
Plaintiff:
Roosevelt Cayman Asset Company II
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital, Inc. v. Cothrich-Rivera et al
as 3:2018cv01734
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Conjugal Legal Partnership Cothrich-Reyes, Maria de Los Andes Reyes-Romero and Anthony Cothrich-Rivera
Cause Of Action: 28 U.S.C. § 1332
U S Bank National Association v. Perez-Ramos et al
as 2:2018cv00996
Defendant:
OCCUPANTS OF THE PROPERTY,, ALEJANDRO ROMERO-ZARATE, MIDLAND FUNDING LLC and others
Plaintiff:
U.S.BANK, NATIONAL ASSOCIATION, SUCCESSOR TRUSTEE TO BANK OF AMERICA, N.A AS SUCCESSOR TO LASALLE BANK, N.A.. AS TRUSTEE, FOR MERRILL LYNCH FIRST FRANKLIN MORTGAGE LOAN TRUST, MORTGAGE LOAN ASSET-BACK and U S Bank National Association
Cause Of Action: 28 U.S.C. § 1332
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