Cases 1 - 10 of 28
Portillo v. Commonwealth Trustees, LLC et al
as 1:2023cv01215
Plaintiff:
Erick Portillo
Defendant:
Commonwealth Trustees, LLC and US Bank Trust National Association as Trustee Successor in Interest to Deutsche Bank National Trust Company as Trustee for MortgageIt Trust 2005-AR1 Mortgage Pass-Through Certificates, Series 2005-AR1
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Portillo Espana v. MidFirst Bank
as 7:2023cv00016
Plaintiff:
Ana I. Portillo Espana
Defendant:
MidFirst Bank and Midland Mortgage
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Portillo v. Commonwealth Trustees, LLC et al
as 3:2023cv00002
Plaintiff:
Erick Portillo
Defendant:
Commonwealth Trustees, LLC and MortgageIT Trust 2005-AR1, Mortgage Pass-Through Certificates, Series 2005-AR1, U.S. Bank National Association, as Trustee, successor in interest to Deutsche Bank National Trust Company, as Trustee
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Portillo Ramos v. Analytic Process Realty Group et al
as 1:2022cv02320
Plaintiff:
Ydalia E. Portillo Ramos
Defendant:
Analytic Process Realty Group, Caroline County, United States of America and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
NDF1, LLC v. Portillo et al
as 2:2022cv02534
Defendant:
Santos Portillo, Maria Umanzor, Santos A. Portillo and others
Plaintiff:
NDF1, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Portillo et al v. CAM XV TRUST et al
as 5:2020cv00932
Defendant:
BSI Fianancial Services, Inc., CAM XV TRUST, Travis Gray and others
Plaintiff:
Maria Castro Portillo, Julio Cesar Portillo and Julio Cesar Portillo, Jr.
Counter Plaintiff:
BSI Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Hahn Ready-Mix Company v. Curry's Transportation Service et al
as 3:2019cv00064
Defendant:
Daniel Portillo, Curry's Transportation Service and Curry's Transportation Service, Inc.
Plaintiff:
Hahn Ready-Mix Company
Cause Of Action: 49 U.S.C. § 14706
Shapell Industries, Inc. v. Claudia Juarez et al
as 2:2018cv08417
Defendant:
Does 1 to 10 inclusive, Michelle Lira, Claudia Juarez and others
Plaintiff:
Shapell Industries, Inc.
Cause Of Action: 28 U.S.C. § 1443 (1) Notice of Removal - Rent, Lease & Ejectment
Pannell v. Wells Fargo Home Mortgage et al
as 4:2018cv00141
Plaintiff:
Dan Michael Pannell
Defendant:
Wells Fargo Home Mortgage, Wells Fargo Bank, N.A., BOK Financial and others
Cause Of Action: 28 U.S.C. § 1345
Licona et al v. Wilmington Savings Fund Society, FSB et al
as 1:2017cv02600
Plaintiff:
Benjamin Licona and Cristina Portillo
Defendant:
Wilmington Savings Fund Society, FSB , Rushmore Loan Management Services, LLC and McCalla Raymer Leibert Pierce, LLC
Cause Of Action: 12 U.S.C. § 2601
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