Cases 1 - 10 of 41
DLJ Mortagage Capital, Inc. v. Navarro-Gallardo et al
as 3:2022cv01388
Plaintiff:
DLJ Mortagage Capital, Inc.
Defendant:
Adalberto Navarro-Gallardo, Cristina Gandia-Loubriel, Conjugal Partnership Navaro-Gandia and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Hill et al v. Norlite, LLC et al
as 1:2021cv00439
Defendant:
Tradebe Environmental Services, LLC, Norlite, LLC and Tradebe Treatment and Recycling Northeast, LLC
Plaintiff:
Ed Sokol, Audrey Anna Gallardo, Chelsea Sturtevant and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
UNITED STATES OF AMERICA v. 1.494 ACRE OF LAND, MORE OR LESS et al
as 7:2020cv00334
Defendant:
Minerva Adamina Cantu de la Rosa, 1.494 ACRE OF LAND, MORE OR LESS, Maria Rebecca Sandoval and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358
Gallardo et al v. First Horizon Home Loans et al
as 2:2020cv00889
Plaintiff:
Edward Gallardo, Joni McLin-Gallardo and Edward Gallardo Jr
Defendant:
First Tennesse Bank NA, First Horizon Home Loans, First Horizon National Corporation and others
Cause Of Action: 28 U.S.C. § 1441
4412 MG Enterprises, LLC v. Weldtec Welding Supplies et al
as 2:2019cv10618
Defendant:
Does 1 to 5, Weldtec Welding Supplies, Fidel Gallardo and others
Plaintiff:
4412 MG Enterprises, LLC
United States of America v. 6.10 Acres of Land, more or less et al
as 7:2019cv00409
Defendant:
CAROLINA OLVERA DURAN, Paula S Botello, Maria Angelita Castillo Cordova and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358
Yuxiang Tang v. Richard Gallardo et al
as 5:2019cv01930
Defendant:
Erin Gonzalez, Richard Gallardo and Does 1 to 10
Plaintiff:
Yuxiang Tang
Cause Of Action: 28 U.S.C. § 1441
Condado 3 CFL, LLC v. Lopez-Virella et al
as 3:2017cv02260
Plaintiff:
Condado 3 CFL, LLC
Defendant:
Rafael Lopez-Virella, Jose Lopez-Virella, Jose A. Lopez-Nieves and others
Cause Of Action: 28 U.S.C. § 1332
Gann Properties, LP v. Gallardo et al
as 2:2016cv02728
Defendant:
Roger Gallardo and Tisha Gallardo
Plaintiff:
Gann Properties, LP
Cause Of Action: 28 U.S.C. § 1441
Roosevelt Cayman Asset Company II v. Gallardo-Franco et al
as 3:2016cv01557
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Juan Xavier Gallardo-Franco, Maribel Montanez-Sanchez and Conjugal Partnership Gallardo-Montanez
Cause Of Action: 28 U.S.C. § 1345
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