Cases 1 - 8 of 8
U.S. Bank National Association v. Moreno et al
as 1:2013cv07302
Plaintiff:
U.S. Bank National Association
Defendant:
Dulce Moreno, Mortgage Electronic Registration Systems, Inc. and Rogelio Moreno
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Moreno et al
as 1:2013cv02946
Plaintiff:
U.S. Bank National Association
Defendant:
Rodolfo M. Moreno and Angelica Bahena
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
HSBC Bank USA, NA v. Moreno et al
as 1:2012cv05226
Plaintiff:
HSBC Bank USA, NA
Defendant:
Eric Moreno and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, NA v. Moreno et al
as 1:2012cv00300
Plaintiff:
HSBC Bank USA, NA
Defendant:
Tirzo Moreno and Carolina Otero
Cause Of Action: 28 U.S.C. § 1332
PNC Bank National Association, successor in interest to National City Bank, successor in interest to MidAmerica Bank, FSB et al v. Moreno
as 1:2011cv05600
Plaintiff:
PNC Bank National Association, successor in interest to National City Bank, successor in interest to MidAmerica Bank, FSB
Defendant:
Luz R Moreno and Fernando G Moreno
Cause Of Action: 28 U.S.C. § 1345
HSBC Bank USA, NA v. Zanabria et al
as 1:2011cv02891
Plaintiff:
HSBC Bank USA, NA
Defendant:
Domingo Zanabria, Delia Moreno and 1st Security Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank, National Association v. Moreno et al
as 1:2011cv02900
Plaintiff:
U.S. Bank, National Association
Defendant:
Julio Moreno, Ana Maria Palomo and MERS, Inc. as nominee for WMC Mortgage Corp.
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Yamakawa et al
as 1:2011cv00262
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Masayo Yamakawa and Salvador Moreno
Cause Of Action: 28 U.S.C. § 1332
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