Cases 1 - 10 of 13
IRP Grace Apartments, LLC v. Chris Bakai
as 2:2024cv01702
Plaintiff:
IRP Grace Apartments, LLC
Defendant:
Chris Bakai
Interested Party:
Briant Ballesteros
Ballesteros v. MTGLQ Investors, LP et al
as 1:2023cv00396
Plaintiff:
Marivic A. Ballesteros
Defendant:
MTGLQ Investors, LP, Rushmore Loan Management Services, LLC, SN Servicing Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wilmington Savings Fund Society, FSB v. 24, Jacksonville, LLC et al
as 3:2022cv00077
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, not in its individual capacity, but solely as Owner Trustee and Paying Agent, of ALPHAFLOW TRANSITIONAL MORTGAGE TRUST 2021-WL1, successor by assignment to JAFW, and Wilmington Savings Fund Society, FSB
Defendant:
24, Jacksonville, LLC, Everardo E Matamoros, Sr., Abiel Ballesteros and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fugedi v. United Rentals (North America) Inc. et al
as 3:2019cv00249
Defendant:
Mike Berris, Vincent Investments, Inc., Bruce Robinson and others
Plaintiff:
Nicholas Fugedi
Cause Of Action: 28 U.S.C. § 1332
Ballesteros v. Carrington Mortgage Services, LLC
as 5:2019cv00267
Plaintiff:
Adriana Ballesteros
Defendant:
Carrington Mortgage Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Ballestero et al v. Ocwen Loan Servicing, L.L.C.
as 7:2017cv00253
Plaintiff:
Jesus Ballestero and Diana Ballestero
Defendant:
Ocwen Loan Servicing, L.L.C.
Cause Of Action: 28 U.S.C. § 1331
Hollyvale Rental Holdings, LLC v. Jose G. Zubia Ballesteros et al
as 5:2017cv00101
Defendant:
DOES and Jose G. Zubia Ballesteros
Plaintiff:
Hollyvale Rental Holdings, LLC
TBB Valley Investments, LLC v. Esperanza Dearo et al
as 2:2015cv02681
Defendant:
Lila Ballesteros, Esperanza Dearo and Does
Plaintiff:
TBB Valley Investments, LLC
Ballesteros v. MERS et al
as 2:2013cv01598
Plaintiff:
Rebecca N. Ballesteros
Defendant:
Flagstar Bank, MERS, Mortgage Electronic Registration System, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Ballesteros v. MERS et al
as 2:2013cv01239
Plaintiff:
Rebecca N. Ballesteros
Defendant:
Flagstar Bank, MERS and PLM Lenders Services, Inc.
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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