Cases 1 - 3 of 3
The Bank of New York Mellon Trust Company, N.A. v. Universal Mortgage Corporation et al
as 1:2017cv10749
Defendant:
Universal Mortgage Corporation, Zoila B Jimenez and Joaquin M Jimenez
Plaintiff:
The Bank of New York Mellon Trust Company, N.A.
Cause Of Action: 28 U.S.C. § 1332
Sandoval et al v. Citibank, N.A.
as 1:2013cv10958
Plaintiff:
Betzaida Sandoval , Rolando Huertas , Ana Jiminian and others
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
FDIC v. Martinez et al
as 1:2009cv10340
Plaintiff:
FDIC
Defendant:
Dorothea Martinez and Luzmilla Jimenez
Cause Of Action: U.S. Government Plaintiff
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