Cases 1 - 5 of 5
Life Blessings Inc. v. Sherri Lynn Ortiz et al
as 5:2021cv02163
Plaintiff:
Life Blessings Inc.
Defendant:
Sherri Lynn Ortiz, Terri Marie Nelson, Kristie Marie Martinez and others
United States of America v. Martinez et al
as 6:2016cv02011
Plaintiff:
United States of America
Defendant:
Jay Arthur Martinez, Kelly Marie Martinez, Idaho, State of and others
Cause Of Action: 28 U.S.C. § 1345
The Bank of New York Mellon FKA The Bank of New York As Trustee for the Certificate Holders CWMBS, Inc. et al v. Martinez
as 2:2015cv01170
Plaintiff:
Bank of New York Mellon
Defendant:
Mary Martinez
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Martinez v. Internal Revenue Service et al
as 2:2014cv00056
Defendant:
Bank of New York Mellon, Certificate Holders of the CWMBS, Inc., CHL Mortgage Pass-Through Trust 2006-8, Internal Revenue Service and others
Plaintiff:
Mary Martinez
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
ACM Penfield CFL, LLC v. Camacho-Jones, et al
as 3:2013cv01912
Plaintiff:
ACM Penfield CFL, LLC
Defendant:
Joel Martin Camacho-Jones, Jennifer Marie Martinez-Mojica and Conjugal Partnership Camacho-Martinez
Cause Of Action: 28 U.S.C. § 1332
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