Cases 1 - 4 of 4
United States of America v. Pacheco-Quinones et al
as 3:2020cv01498
Defendant:
Jose Angel Pacheco-Quinones, Carmen Maria Sepulveda-Caraballo, Conjugal Partnership Pacheco-Sepulveda and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Travelers Casualty Insurance Company of America v. Liliana Sanchez, et al
as 3:2014cv02262
Plaintiff:
Travelers Casualty Insurance Company of America and 216 Louise, LLC
Defendant:
Liliana Sanchez, Precision Plumbing Company, Inc. , Tristar Construction, Inc. and others
Cross_plaintiff:
Precision Plumbing Company, Inc.
Cross_defendant:
Jose Ricardo Campos, Jose Guadalupe Pacheco, Jose Guadalupe Perez and others
Cause Of Action: 28 U.S.C. § 1332
Pacheco v. Flick Mortgage Investors Inc et al
as 1:2011cv20341
Plaintiff:
Jose Enrique Pacheco
Defendant:
Flick Mortgage Investors Inc, Americas Servicing Company and Mortgage Electronic Registrations Inc.
Cause Of Action: 18 U.S.C. § 1962
Pacheco et al v. World Savings Bank, FSB
as 1:2011cv20342
Plaintiff:
Jose Enrique Pacheco and Julia Elena Perey De Pacheco
Defendant:
World Savings Bank, FSB and DOES 1 through 10, inclusive
Cause Of Action: 18 U.S.C. § 1962
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