Cases 1 - 10 of 12
U.S. Bank National Association v. Juan Enriquez et al
as 2:2024cv03499
Plaintiff:
U.S. Bank National Association
Defendant:
Juan Enriquez, Antonio Torres and Does 1 through 20, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
US Bank National Association v. Juan Enriquez et al
as 2:2024cv02822
Plaintiff:
US Bank National Association
Defendant:
Juan Enriquez, Antonio Torres and DOES 1 through 20, inclusive
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
U.S. Bank National Assocation v. Enriquez et al
as 3:2024cv00246
Plaintiff:
U.S. Bank National Assocation
Defendant:
Juan Enriquez, Antonio Torres and Does 1 through 20
U.S. Bank National Association v. Juan Enriquez et al
as 2:2024cv01605
Plaintiff:
U.S. Bank National Association
Defendant:
Juan Enriquez, Antonio Torres and Does 1 through 20, inclusive
DLJ Mortgage Capital Inc. v. Torres et al
as 3:2021cv01346
Plaintiff:
DLJ Mortgage Capital Inc.
Defendant:
Jose Carlos Torres, Orlando Antonio Torres, Jenny Marrero Ortiz and others
Cause Of Action: 28 U.S.C. § 1332
Ocwen Loan Servicing, LLC v. Torres et al
as 3:2017cv02516
Plaintiff:
Ocwen Loan Servicing LLC
Defendant:
Silvestre Torres, Antonio Torres and New Century Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital, Inc. v. Torres-Diaz et al
as 3:2017cv01791
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Manuel Antonio Torres-Diaz, Joan Marie Perez-Bermudez and Conjugal Partnership Torres-Perez
Cause Of Action: 12 U.S.C. § 191
Roosevelt Cayman Asset Company II v. Torres-Santiago et al
as 3:2015cv02857
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Rafael Antonio Torres-Santiago, Iris Migdalia Arroyo-Galarza and Conjugal Partnership Torres-Arroyo
Cause Of Action: 28 U.S.C. § 1345
RNPM, LLC v. Torres-Benitez et al
as 3:2015cv01829
Defendant:
Jose Antonio Torres-Benitez, Elba Iris Lopez-Echevarria and Conjugal Partnership Torres-Lopez
Plaintiff:
RNPM, LLC
Cause Of Action: 28 U.S.C. § 1345
Deutsche Bank National Trust Company v. Torres et al
as 1:2011cv01174
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Antonio Torres, Maria Torres and MERS, Inc. as Nominee for First NLC Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1332
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