Cases 1 - 10 of 164
Hatton et al v. Freedom Mortgage et al
as 3:2024cv00064
Plaintiff:
Carlton L. Hatton, Jr. and Quinesha M. Wilkins
Defendant:
Freedom Mortgage, Brazoria County, Texas, Mauricio Pinto and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Castillo v. Wilmington Savings Fund Society, FSB
as 5:2024cv00047
Plaintiff:
Maribel Castillo
Defendant:
Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Castillo v. Hawaiian Electric Industries, Inc. et al
as 1:2023cv00594
Plaintiff:
Rosemarie Castillo and Jason McFarlin
Defendant:
Hawaiian Electric Industries, Inc., Maui Electric Company, Limited, Hawaiian Electric Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Ruiz Alvarez et al v. Santa Ana et al
as 1:2023cv02571
Plaintiff:
Karina Ruiz Alvarez, Karla Gonzalez Velez, Gabriela Moctezuma Castillo and others
Defendant:
Adriana Santa Ana and Briana Santa Ana
Cause Of Action: 28 U.S.C. § 1332 Diversity - Real Property
Wilmington Savings Fund Society, FSB v. Castillo
as 2:2022cv07760
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
Carlos E. Castillo
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Manguin et al v. Becker et al
as 2:2022cv01711
Plaintiff:
Jolan Castillo Manguin and Carmen Polistico Manguin
Defendant:
John M. Becker, Eddie Jeminez, HSBC Bank USA National Association as Trustee for Merrill Lynch Mortgage Investors Inc Mortgage Pass through Certificates, Mana Series 2007 2007-A2 and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Bank of New York Mellon Trust Company, N.A., not in its individual capacity but solely as Owner Trustee for Mortgage Assets Management Series I Trust v. Castillo
as 3:2022cv00020
Plaintiff:
Bank of New York Mellon Trust Company, N.A., not in its individual capacity but solely as Owner Trustee for Mortgage Assets Management Series I Trust
Defendant:
Juana O. Castillo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Castillo v. U.S. Bank, N.A., Successor Trustee to LaSalle Bank National Association, on behalf of the holders of Bear Stearns Asset Backed Securities 1 Trust 2007-HE7,
as 7:2022cv00007
Plaintiff:
Gerardo Castillo
Defendant:
U.S. Bank, N.A., Successor Trustee to LaSalle Bank National Association, on behalf of the holders of Bear Stearns Asset Backed Securities 1 Trust 2007-HE7, Asset Backed Certificates Series 2007-HE7
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Castillo v. Select Portfolio Servicing, Inc.
as 7:2021cv00492
Plaintiff:
Gerardo Castillo
Defendant:
Select Portfolio Servicing, Inc.
Consolidated Defendant:
U.S. Bank, N.A., Successor Trustee to LaSalle Bank National Association, on behalf of the holders of Bear Stearns Asset Backed Securities 1 Trust 2007-HE7, Asset Backed Certificates Series 2007-HE7
Cause Of Action: 28 U.S.C. § 1332
Castillo v. NewRez LLC et al
as 5:2021cv00437
Defendant:
NewRez LLC, U.S. Bank N. A. and NewRez LLC doing business as Shellpoint Mortgage Servicing
Plaintiff:
Ernesto Y. Castillo
Cause Of Action: 28 U.S.C. § 1441
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