Cases 51 - 60 of 132
United States of America v. Weber et al
as 6:2019cv01174
Defendant:
Wanda Marie Weber, Wanda Marie Davis, John and/or Jane Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Windward Bora, LLC v. Sotomayor et al
as 7:2019cv04503
Plaintiff:
WINDWARD BORA, LLC
Defendant:
American Express Centurion Bank, Midland Funding LLC d/b/a in New York as Midland Funding of Delaware LLC, John Sotomayor and others
Cause Of Action: 28 U.S.C. § 1332
Ocwen Loan Servicing LLC et al v. 1120 Clarkson Avenue Inc. et al
as 1:2018cv06941
Defendant:
Marie C. Jean-Louis, Discover Bank, Mindland Funding NCC-2 Corp. and others
Plaintiff:
Ocwen Loan Servicing LLC and U.S. Bank Trust, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
GREENE v. INTUIT INC et al
as 4:2018cv00199
Defendant:
INTUIT INC, JOHN AND OR JANE DOES, MERS INC and others
Plaintiff:
SHEREEN R GREENE
HMC ASSETS LLC v. Estate of Modesto Boria-Viera
as 3:2018cv01535
Defendant:
ESTATE OF MODESTO BORIA VIERA COMPOSED OF HEIRS WHOSE NAMES ARE UNKNOWN DESIGNATED AS JOHN DOE AND JANE DOE, Puerto Rico Treasury Department, CENTRO DE RECAUDACION DE INGRESOS MUNICIPALES and others
Plaintiff:
HMC ASSETS LLC, SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST and HMC Assets LLC
Cause Of Action: 28 U.S.C. § 1332
HMC Assets LLC v. Estate of Cleofe Santiago-Rodriguez et al
as 3:2018cv01619
Plaintiff:
HMC ASSETS LLC, SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST and HMC Assets LLC
Defendant:
Puerto Rico Treasury Department, Estate of Nelida Soto Forgas a/k/a Nelida Soto Fargas a/k/a Nelida Mara Soto Forgas, composed of heirs whose names are unknown designated as John and Jane Doe, UNITED STATES OF AMERICA and others
Cause Of Action: 28 U.S.C. § 1332
HMC Assets LLC. v. Estate of Gladys Nemesia Calzada-Garcia
as 3:2018cv01534
Defendant:
Puerto Rico Treasury Department, ESTATE OF GLADYS NEMESIA CALZADA GARCIA COMPOSED OF HEIRS WHOSE NAMES ARE UNKNOWN DESIGNATED AS JOHN DOE AND JANE DOE, CENTRO DE RECAUDACION DE INGRESOS MUNICIPALES and others
Plaintiff:
HMC ASSETS LLC, SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST and HMC Assets LLC
Cause Of Action: 28 U.S.C. § 1332
MTAG CUST ALTERNA FUNDING II, LLC v. FERGUSON et al
as 2:2018cv13625
Defendant:
MR. FERGUSON, JOHN DOE AND JANE DOE, PAUL M FIGLIA, MD PC and others
Plaintiff:
MTAG CUST ALTERNA FUNDING II, LLC
Cause Of Action: 28 U.S.C. § 1441
Legg vs. McCarter; et al.
as 1:2017cv00511
Petitioner:
Paul Bradley Legg
Defendant:
Ricky McCarter, Momi McCarter, TMLF Hawaii LLC and others
Cause Of Action: 28 U.S.C. § 1331
James Bonham v. Bank of America, N.A., et al
as 17-15256
Plaintiff - Appellant:
JAMES WILL BONHAM
Defendant - Appellee:
BANK OF AMERICA, N.A., a corporation and UNKNOWN PARTIES, named as John and/or Jane Does I-X
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