Cases 31 - 40 of 781
Venetian Islands, LLC v. 449 Classon Corp. et al
as 2:2023cv02396
Plaintiff:
Venetian Islands, LLC
Defendant:
449 Classon Corp., Juan Pablo Lopez, State of New York Department of Taxation & Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
MEIJA et al v. WELLS FARGO & COMPANY, SAN FRANCISCO CALIFORNIA, CORPORATE OFFICES et al Example:
as 4:2022cv03991
Plaintiff:
MARLON MEJIA, YURI E. MEIJA, ARIELI G. MEJIA and others
Defendant:
Wells Fargo & Company, Wells Fargo Bank N.A., WELLS FARGO INVESTMENT INC. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Mejia et al v. Wells Fargo & Company et al
as 1:2022cv00156
Plaintiff:
MARLON MEJIA, YURI E. MEIJA, ARIELI G. MEJIA and others
Defendant:
Wells Fargo & Company, Wells Fargo Bank N.A., WELLS FARGO INVESTMENT INC. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
A&A Investment, LLC et al v. Capital One N.A. et al
as 1:2022cv01195
Plaintiff:
A&A Investment, LLC, Juan Carlos Aranibar Chinchilla and Rossemary Jeanneth Arnez Villarroel
Defendant:
Capital One N.A., Rosen Financial, LLLP, Marvin Calvendra and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
U.S. Bank National Association v. Castro Alvarez et al
as 3:2022cv00373
Plaintiff:
U.S. Bank National Association, not in its individual capacity but solely as trustee for the RMAC Trust, Series 2018 G-CTT and U.S. Bank National Association
Defendant:
Juan Castro Alvarez, Jr, Paul Kanamu Alvarez, Robert Kanaeaupuni Alvarez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank National Association not in its individual capacity but solely as Legal Title Trustee for RMTP Trust, Series 2021 BKM-TT-V v. Diaz et al
as 1:2022cv00998
Plaintiff:
U.S. Bank National Association not in its individual capacity but solely as Legal Title Trustee for RMTP Trust, Series 2021 BKM-TT-V
Defendant:
Juan Andres Diaz, III, Cynthia Ann Rodriguez and Alfred Joseph Casarez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Mejorado v. Nationstar Mortgage LLC
as 5:2022cv00881
Plaintiff:
Juan M. Mejorado
Defendant:
Nationstar Mortgage LLC doing business as Mr. Cooper
3Rd Party Defendant:
Erica H. Mejorado
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
10869 Drury Lane Prop LLC v. Monzon and Son Enterprises, Inc. et al
as 2:2022cv05616
Plaintiff:
10869 Drury Lane Prop LLC
Defendant:
Monzon and Son Enterprises, Inc., Aley and L Group, Corporation, Juan Lopez and others
Albarado et al v. United States Of America et al
as 1:2022cv00068
Plaintiff:
Juan Manuel Albarado and Unnamed Balli Heirs
Defendant:
United States Of America, President Joseph Biden, President Donald Trump and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
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