Cases 1 - 10 of 10
Tony Djie et al v. Jubilio Escalera et al
as 2:2023cv00458
Plaintiff:
Tony Kian Djie and Monita Djie
Defendant:
Jubilio Escalera, Miguel Sanchez, Santa Fe General Construction, Inc. and others
Reverse Mortgage Solutions, Inc. v. Sanchez Pineiro et al
as 3:2017cv01334
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
Miguel Sanchez-Pineiro, Josefa Monroy-Luciano, Conjugal Partnership Sanchez-Monroy and others
Cause Of Action: 28 U.S.C. § 1332
Pennymac Holdings, LLC v. Cesar Morales et al
as 2:2015cv08381
Defendant:
Does, Cesar Morales and Miguel Sanchez
Plaintiff:
Pennymac Holdings, LLC
Roosevelt Cayman Asset Company v. Sanchez-Santos et al
as 3:2015cv02325
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Miguel Sanchez-Santos, Iniabelle Rosado-Rivera and Conjugal Partnership Sanchez-Rosado
Cause Of Action: 28 U.S.C. § 1345
Pennymac Holdings LLC v. Cesar Morales et al
as 2:2015cv04782
Defendant:
Does, Cesar Morales and Miguel Sanchez
Plaintiff:
Pennymac Holdings LLC
Pennymac Holdings Inc v. Cesar Morales et al
as 2:2015cv00255
Defendant:
Does, Cesar Morales and Miguel Sanchez
Plaintiff:
Pennymac Holdings Inc
Miguel Sanchez v. America's Servicing Company et al
as 2:2013cv04029
Defendant:
America's Servicing Company, Does and NDEX West LLC
Plaintiff:
Miguel Sanchez
Donald Widell v. Maria Rosario Espinoza et al
as 2:2013cv02105
Defendant:
Does, Luis Escobar Espinoza, Maria Rosario Espinoza and others
Plaintiff:
Donald Widell
Pelayo v. GMAC Mortgage, LLC
as 1:2012cv03659
Plaintiff:
Miguel Sanchez Pelayo
Defendant:
GMAC Mortgage, LLC
The Bank of New York Mellon v. Miguel Sanchez et al
as 5:2011cv02026
Defendant:
Does, Bonnie Lindley, Maria Sanchez and others
Plaintiff:
The Bank of New York Mellon
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