Cases 1 - 10 of 29
U.S. Bank National Association v. Juan Enriquez et al
as 2:2024cv03499
Plaintiff:
U.S. Bank National Association
Defendant:
Juan Enriquez, Antonio Torres and Does 1 through 20, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
US Bank National Association v. Juan Enriquez et al
as 2:2024cv02822
Plaintiff:
US Bank National Association
Defendant:
Juan Enriquez, Antonio Torres and DOES 1 through 20, inclusive
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
U.S. Bank National Association v. Juan Enriquez et al
as 2:2024cv01605
Plaintiff:
U.S. Bank National Association
Defendant:
Juan Enriquez, Antonio Torres and Does 1 through 20, inclusive
U.S. Bank National Assocation v. Enriquez et al
as 3:2024cv00246
Plaintiff:
U.S. Bank National Assocation
Defendant:
Juan Enriquez, Antonio Torres and Does 1 through 20
United States of America v. Enriquez-Velez et al
as 3:2020cv01646
Defendant:
Carmen Ilsa Vega-Flores, Conjugal Partnership Enriquez-Vega, Abel Eugenio Enriquez-Velez and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Condon Group, LLC v. Laura Argolo et al
as 8:2018cv01984
Defendant:
Rosalia Ruiz, Laura Enriquez, Laura Argolo and others
Plaintiff:
Condon Group, LLC
Cause Of Action: 28 U.S.C. § 1444
Amaro et al v. Wilmington Trust, N.A. Successor Trustee to Citibank, N.A, et al
as 1:2017cv00083
Plaintiff:
Carlos Enriquez Amaro and Odelia M. De Amaro
Defendant:
Wilmington Trust, N.A. Successor Trustee to Citibank, N.A. and Julie Martin
Cause Of Action: 28 U.S.C. § 1332
Amaro et al v. Wilmington Trust NA et al
as 1:2015cv00074
Plaintiff:
Carlos Enriquez Amaro and Odella M. De Amaro
Defendant:
Bear Stearns Residential Mortgage Corporation and Wilmington Trust, NA
Counter_claimant:
Wilmington Trust, NA
Counter_defendant:
Carlos Enriquez Amaro and Odella M. De Amaro
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Enriquez et al v. Bank of America NA et al
as 3:2015cv00940
Plaintiff:
Romualdo Enriquez and Olivia Enriquez
Defendant:
Bank of America NA , Mortgage Electronic Registrations Systems Inc. , Nationstar Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1345
Enriquez v. PNC Bank, NA et al
as 1:2013cv00308
Plaintiff:
Kendal Enriquez
Defendant:
PNC Bank, NA and Government National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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