Cases 1 - 10 of 14
UNITED STATES OF AMERICA v. 4.587 ACRES OF LAND, MORE OR LESS et al
as 7:2020cv00425
Cross Defendant:
XAVIER THOMAS FARIAS, MARIA ELENA GOMEZ ESPINOZA, DALIA QUINTANILLA OBREGON and others
Defendant:
RICK CARLOS GARCIA, ALLEN ZON, UNKNOWN HEIRS OF RIVA ALANA GARCIA KING and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358 Land Condemnation
CAM Venture I REO, LLC v. Johnny Moya et al
as 5:2020cv02561
Defendant:
Guillermo S. Acosta, DOES 1-10, inclusive and Johnny Moya
Plaintiff:
CAM Venture I REO, LLC
Roosevelt Cayman Asset Company v. Manuel Jose Bencosme-Almonte et al
as 3:2018cv02021
Defendant:
Conyugal Partnership Bencosme-Balbuena, Manuel Jose Bencosme-Almonte, Iguaniona Altagracia Balbuena Moya and others
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
Foothill Investment Fund, LLC v. Raquel Moya et al
as 5:2018cv02603
Defendant:
Does 1 to 10 inclusive and Raquel Moya
Plaintiff:
Foothill Investment Fund, LLC
Cause Of Action: 28 U.S.C. § 1444
Sac Fund II 0406, LLC v. Moya et al
as 1:2018cv04875
Defendant:
NYC Parking Violations Bureau, John Does Nos. 1-10, NYC Environmental Control Board and others
Plaintiff:
Sac Fund II 0406, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Moya v. Wells Fargo Bank, N.A. et al
as 1:2018cv00104
Defendant:
Wells Fargo Bank, N.A. , Select Portfolio Servicing, Inc. , 3316 22nd Ave, S.E., Rio Rancho, New Mexico and others
Plaintiff:
Cynthia Moya
Cause Of Action: 28 U.S.C. § 1441
Paz et al v. Bank of America, N.A.
as 8:2016cv03384
Plaintiff:
Rafael Paz , Carlos Perez , Eddy Moya and others
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441
Moya Vargas v. Martin, et al
as 1:2016cv00172
Plaintiff:
Hector Adrian Moya Vargas
Defendant:
Julie Martin and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Stevie Bradford et al v. Bank of America Corporation et al
as 2:2015cv05201
Plaintiff:
Pete Flores, Alfredo Jimenez, Wilmer Y Abar and others
Defendant:
ReconTrust Company NA, Bank of America, N.A., Does 1 through 100, inclusive and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Injunctive/Declaratory Relief
Michael Brown et al v. Citibank USA, N.A. et al
as 2:2014cv07695
Plaintiff:
Juan Alzate, Ellen Baloun, Larry Baloun and others
Defendant:
CitiMortgage, Inc., Citibank USA, N.A. and Does
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