Cases 1 - 10 of 62
Thurman Interim California LLC v. Maria Delgado et al
as 2:2023cv08918
Defendant:
Maria Delgado, Leticia Bautista, Lucina Delgado Vasquez and others
Plaintiff:
Thurman Interim California LLC
Symonette v. US Bank National Association et al
as 0:2023cv61804
Plaintiff:
Maurice Symonette, James Buckman and Mack Wells
Defendant:
US Bank National Association, Deutsche Bank National Trust Company, HSBC Bank USA, National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Triangle Cayman Asset Company 2 et al v. Rubi-Gonzalez et al
as 3:2022cv01383
Plaintiff:
Triangle Cayman Asset Company 2, Mora Partnership and Carolina Industrial Park
Defendant:
Cleofe Rubi-Gonzalez, Moraima Cintron-Aviles, Metropolitan Towwer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Gutierrez Mora v. Wethy
as 4:2022cv00479
Plaintiff:
Carlos Edwin Gutierrez Mora and Rebeca Perez Jimenez
Defendant:
David Wethy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Mora v. Deutsche Bank National Trust Company
as 6:2021cv00308
Plaintiff:
Marco Mora
Defendant:
Deutsche Bank National Trust Company, as Trustee for Equifirst Mortgage Loan Trust 2004-1 Asset-Backed Certificates, Series 2004-1, PHH Mortgage Company and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Maib v. Baird et al
as 2:2019cv14289
Defendant:
Joe Baird, Richard Szpryka, Christopher Mora and others
Plaintiff:
George Maib
Cause Of Action: 18 U.S.C. § 0241
Mora v. BNC Mortgage, Inc., et al.
as 5:2019cv00265
Defendant:
Mortgage Electronic Registration Systems, Inc., BNC Mortgage, Inc. and U.S. Bank National Association, as Trustee
Plaintiff:
Norma Mora
Cause Of Action: 28 U.S.C. § 1332
Condado 3 CFL, LLC v. Fernandez-Mora et al
as 3:2019cv01058
Defendant:
NESTOR FERNANDEZ MORA, FERNANDEZ GARCIA CONJUGAL PARTNERSHIP, IRIS NEREIDA GARCIA TORRES and others
Plaintiff:
Condado 3 CFL, LLC
Cause Of Action: 28 U.S.C. § 1332
Group I El Monte Properties, Ltd v. Carmen Mora et al
as 8:2018cv01956
Defendant:
Fernando Garcia, Does 1 to 10 and Carmen Mora
Plaintiff:
Group I El Monte Properties, Ltd
Cause Of Action: 28 U.S.C. § 1441
Dustine Blake Gills v. Kristine Oajdea et al
as 5:2018cv01887
Defendant:
Samantha Gomez, Kristine Oajdea and Guillermo Mora
Plaintiff:
Dustine Blake Gills
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