Cases 1 - 10 of 76
Lakeview Loan Servicing LLC v. Colon et al
as 5:2024cv00211
Plaintiff:
Lakeview Loan Servicing LLC
Defendant:
Maricelis Colon, Martin Franco Nieves and Aqua Finance, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Tustin Village MHP Associates, LP v. Alvarez et al
as 8:2024cv00676
Plaintiff:
Tustin Village MHP Associates, LP doing business as Tustin Village Mobile Home Park
Defendant:
Gustavo Alvarez, Julio C. Franco and Does 1 to 5 Inclusive
Franco III v. Roger Smith, et al
as 2:2022cv04674
Plaintiff:
Vincent Franco III
Defendant:
Village of Amityville, New York, Roger Smith, Richard Ubert and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Felix M. Diaz, III, et al v. PHH Mortgage Corporation
as 5:2021cv01253
Plaintiff:
Felix M Diaz, III, Christina Diaz Estrada, Debra Franco and others
Defendant:
PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1441
IN RE: MIDWESTERN PET FOODS MARKETING, SALES PRACTICES AND PRODUCT LIABILITY LITIGATION
as 3:2021cv00007
Defendant:
MIDWESTERN PET FOODS, INC. and NUNN MILLING COMPANY INC
Plaintiff:
TIFFANY CARLSON, CHANLER POTTS, BRITTANY A. LEE and others
In Re:
MIDWESTERN PET FOODS MARKETING, SALES PRACTICES AND PRODUCT LIABILITY LITIGATION
Consolidated Plaintiff:
SHANDA MARSHALL, CHARLES FOSTER, HARVEY E. WILLIAMS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Mortage Capital, Inc. v. Sierra-Archilla et al
as 3:2021cv01015
Defendant:
Fernando Sierra-Archilla, Conjugal Partnership Sierra-Franco and Sharon Lynette Franco-Munoz
Plaintiff:
DLJ Mortage Capital, Inc.
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. 0.499 ACRES OF LAND, MORE OR LESS et al
as 7:2020cv00041
Defendant:
Jose Luis Puente, Adrian Fernandez, Juan Martinez, III and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358
Antonette De Franco et al v. Wells Fargo Bank, N.A. et al
as 5:2019cv02443
Plaintiff:
Antonette De Franco and Leslie A. De Franco
Defendant:
Nationstar Mortgage, LLC, Wells Fargo Bank, N.A., Ginnie Mae and others
Cause Of Action: 28 U.S.C. § 1444
CIBC Bank USA v. Franco et al
as 1:2019cv06803
Defendant:
SALR, LLC, Isaac Franco 2009 Alaska Trust, I Like Ike, LLC and others
Plaintiff:
CIBC Bank USA
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
DLJ Mortgage Capital Inc. v. Franco-Olave et al
as 3:2019cv02006
Defendant:
Miriam Reyes-Morales, Alberto Franco-Olave and Conjugal Franco-Reyes
Plaintiff:
DLJ Mortgage Capital Inc.
Cause Of Action: 12 U.S.C. § 191
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