Cases 1 - 9 of 9
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
UNITED STATES OF AMERICA v. 3.683 ACRES OF LAND MORE OR LESS et al
as 7:2020cv00258
Defendant:
3.683 ACRES OF LAND MORE OR LESS, Magda Ramirez, Gloria Garcia Chapa and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358
Garcia et al v. Deutsche Bank Trust Company Americas et al
as 1:2018cv00075
Plaintiff:
Carlos Garcia, Jr. and Dora Garcia
Defendant:
Deutsche Bank Trust Company Americas and Julie Martin
Cause Of Action: 28 U.S.C. § 1332
Montes-Gilormini et al v. Federal Deposit Insurance Corporation
as 3:2015cv01683
Defendant:
Federal Deposit Insurance Corporation , Banco Bilbao Vizcaya Argentaria Puerto Rico, Banco Popular de Puerto Rico and others
Plaintiff:
Horacio Augusto Montes-Gilormini, Adolfo Carrion-Garcia, Elisa Diaz-Carrion and others
Cause Of Action: 12 U.S.C. § 1819
Montes Gilormini et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv01685
Receiver:
Federal Deposit Insurance Corporation
Plaintiff:
Horacio Augusto Montes-Gilormini
Appellant:
Adolfo Carrion-Garcia, Elisa Diaz-Carrion, Conjugal Partnership Carrion-Diaz and others
Appellee:
Banco Bilbao Vizcaya Argentaria Puerto Rico, Costa Real, S.E., Banco Popular de Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1441
Americana Apts. v. Garcia et al
as 8:2014cv01204
Plaintiff:
Americana Apts.
Defendant:
Carlos Garcia, Kyle Garcia and Christine Olson
Americana Apts v. Carlos Garcia et al
as 8:2014cv01053
Plaintiff:
Americana Apts
Defendant:
Does, Carlos Garcia, Kyle Garcia and others
Denise Alex, et al v. JPMorgan Chase & Co., et al
as 2:2014cv01402
Plaintiff:
Denise Alex, Mirthala Alvarado, Ivan Amnay and others
Defendant:
Does, JPMorgan Chase & Co. and JPMorgan Chase Bank N.A.
Meza v. Flagstar Bank, F.S.B. et al
as 4:2013cv02259
Plaintiff:
Carlos Garcia Meza
Defendant:
Flagstar Bank, F.S.B. and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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