Cases 1 - 10 of 10
United States Of America v. Calvo et al
as 1:2018cv22906
Defendant:
Ileana Calvo and Heraldo Leyva
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1345
Leyva v. Torres et al
as 4:2014cv02221
Plaintiff:
Henry Leon Leyva
Defendant:
Annette Torres, Kondaur Capital Corporation and Unknown Parties
Cause Of Action: 28 U.S.C. § 2409
Frontier Park Co., LLC v. Contreras et al
as 2:2014cv03624
Respondent:
Esperanza Alvarango, Jose E Ayala-Diaz, Marion Brown and others
Petitioner:
Frontier Park Co., LLC
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Blas Manrique v. World Savings and Loan et al
as 2:2012cv04559
Defendant:
Argent and Ameriquest Mortgage, Birchwood Escrow Company, Century 21-Powerhouse Realty and others
Plaintiff:
Blas Manrique
Jose Luis Leyva et al v. Wells Fargo Bank N A et al
as 2:2012cv00708
Defendant:
Cal Western Reconveyance Corporation, Does and Wells Fargo Bank N A
Plaintiff:
Jose Luis Leyva and Maria Guadalupe Leyva
Carlos Leyva v. LSI Title Company et al
as 8:2010cv01784
Defendant:
DOES, LSI Title Company, Ocwen Loan Servicing LLC and others
Plaintiff:
Carlos Leyva
American Gulf Seafood, LLC et al v. BP PLC et al
as 2:2010cv01970
Plaintiff:
American Gulf Seafood, LLC , Paul Annaloro , Wanda C. Bartholomew and others
Defendant:
BP PLC, BP America, Inc., Transocean, Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
Julian et al v. Countrywide Home Loans, Inc. et al
as 2:2009cv01235
Plaintiff:
Catherine R. Julian and Elina P. Leyva
Defendant:
Countrywide Home Loans, Inc., Countrywide Home Loans, Inc., Bank Of America and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Federal Insurance Company v. FAM Construction Corporation et al
as 1:2008cv22396
Plaintiff:
Federal Insurance Company
Defendant:
FAM Construction Corporation and Leyva's Plumbing Services, Inc.
Cause Of Action: Diversity
Leyva v. Vista Lakes Tarragon, LLC et al
as 6:2008cv00725
Plaintiff:
Rolddy Leyva and Rolddy Leyva
Defendant:
Vista Lakes Tarragon, LLC, NRT LLC and NRT LLC
Cause Of Action: Diversity
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