Cases 1 - 10 of 19
Saticoy Bay LLC Series 1003 Dover Glen Drive v. United States of America et al
as 2:2021cv02108
Plaintiff:
Saticoy Bay LLC Series 1003 Dover Glen Drive
Defendant:
United States of America and Andrea T Martinez
Cause Of Action: 42 U.S.C. § 9607
Ocwen Loan Servicing, LLC et al. v. Dewitt et al
as 2:2017cv00778
Defendant:
Desert Inn Mobile Family Estates Owners Association, Mark Dewitt, Miriam Martinez and others
Plaintiff:
Federal National Mortgage Association and Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Pathak v. Spadaro et al
as 2:2016cv02096
Defendant:
Sunil Bhasin, Anjelica Juana Hernandez, David Alan Hicks and others
Plaintiff:
Anshu Bharat Pathak
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bank of America, N.A. v. Regency Village Owner's Association, Inc. et al
as 2:2016cv00496
Counter Defendant:
Bank of America, N.A.
Plaintiff:
Bank of America, N.A.
Defendant:
CSC Acquisition & Holding Group, LLC, Miriam Martinez-Avilez, Nevada Association Services, Inc. and others
Counter Claimant:
Miriam Martinez-Avilez and Oscar Martinez-Avilez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Martinez v. Central Mortgage Company et al
as 2:2015cv01190
Defendant:
Central Mortgage Company, Deutche Bank National Trust Company, MTC Financial, Inc. and others
Plaintiff:
Christopher Martinez
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
The Bank of New York Mellon FKA The Bank of New York As Trustee for the Certificate Holders CWMBS, Inc. et al v. Martinez
as 2:2015cv01170
Plaintiff:
Bank of New York Mellon
Defendant:
Mary Martinez
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Universal American Mortgage Company, LLC v. Mandolin Homeowners Association et al
as 2:2014cv02198
Defendant:
Odra Samara Gonzalez, Mandolin Homeowners Association, Claudia L. Martinez and others
Plaintiff:
Universal American Mortgage Company, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Martinez v. USAA Federal Savings Bank et al
as 2:2014cv00567
Defendant:
Cooper Castle Law Firm, LLP, GMAC Mortgage, LLC, Government National Mortgage Association and others
Plaintiff:
Christopher Martinez
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Martinez v. Internal Revenue Service et al
as 2:2014cv00056
Defendant:
Bank of New York Mellon, Certificate Holders of the CWMBS, Inc., CHL Mortgage Pass-Through Trust 2006-8, Internal Revenue Service and others
Plaintiff:
Mary Martinez
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Martinez et al v. PRLAP, INC et al
as 2:2012cv00345
Defendant:
Juan Carillo, Susan Dana, Diane Derr and others
Plaintiff:
Tina M Courtney, Daniel G Martinez and Thomas Zsidro
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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