Cases 31 - 40 of 162
United States of America v. Hernandez-Melendez et al
as 3:2019cv01956
Plaintiff:
United States of America (Farm Service Agency) and United States of America
Defendant:
Lydia Esther Moreno Sanchez, Conjugal Partnership composed by Tomas Hernandez and Lydia Moreno, Evelyn Diaz David and others
Cause Of Action: 28 U.S.C. § 1345
Fernando Moreno v. Deutsche Bank National Trust Company, et al
as 2:2018cv08987
Defendant:
Nationstar Mortgage, LLC, Deutche Bank National Trust Company, Title 365 and others
Plaintiff:
Fernando Moreno
Cause Of Action: 28 U.S.C. § 1444
Unlimited Ventures Utah et al v. Moreno et al
as 2:2018cv00737
3Rd Party Plaintiff:
Luis Alejandro Moreno and Erika Miranda
Plaintiff:
Scarlett Menjivar, Josue Ramirez and Unlimited Ventures Utah
3Rd Party Defendant:
Utah Key Real Estate, Samuel Rangel and Sergio Romecin
Cause Of Action: 28 U.S.C. § 1441
Moreno v. CFNA Receivables LLC et al
as 4:2018cv02056
Plaintiff:
Yoana Moreno
Defendant:
CFNA Receivables LLC , CitiFinancial Servicing LLC , Wilmington Savings Fund Society FSB and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association, et al v. Jaime Rosario
as 1:2018cv00489
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Jaime Moreno
Cause Of Action: 28 U.S.C. § 1441
Moreno v. HSBC Bank USA et al
as 2:2018cv00267
Plaintiff:
George Moreno
Defendant:
HSBC Bank USA and Does 1-50
Cause Of Action: 28 U.S.C. § 1345
Moreno v. U.S. Bank, N.A. et al
as 1:2017cv02850
Plaintiff:
Louise Moreno
Defendant:
U.S. Bank, N.A. and Public Trustee's Office of Denver County, Colorado, The
Cause Of Action: 28 U.S.C. § 1332
Flores et al v. Johnson & Johnson et al
as 3:2017cv02303
Plaintiff:
Samary Flores , Mirneva Colon , Norma Cancel and others
Defendant:
Johnson & Johnson, Johnson & Johnson Consumer Companies, Inc., Imerys Talc America, Inc. f/k/a Luzenac Lmerica, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Moreno-Gomez et al v. Bellaire-Hagen Ltd et al
as 7:2017cv00425
Plaintiff:
Carlos Moreno-Gomez and Liliana F Alaniz
Defendant:
Bellaire-Hagen Ltd and James H Japhet
Cause Of Action: 28 U.S.C. § 1331
Pathak v. Association Lien Services Assessment Management Services et al
as 2:2017cv01779
Defendant:
Association Lien Services Assessment Management Services, Assurant Inc, Chetna Pathak and others
Plaintiff:
Anshu Bharat Pathak
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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