Cases 1 - 10 of 10
US Bank National Association v. Cuevas et al
as 1:2013cv02514
Plaintiff:
US Bank National Association
Defendant:
Susana Cuevas and Rafael Cuevas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Alvarado et al
as 1:2013cv00990
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Rafael A. Alvarado, Capital One Bank (USA), N.A., Citibank, National Association as Successor in interest to Citibank (South Dakota) N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Wells Fargo Bank, National Association v. Barbosa et al
as 1:2012cv07225
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Guillermo Barbosa, Luis R. Barbosa, Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1332
The Bank of New York Mellon v. Alcantara et al
as 1:2012cv01527
Plaintiff:
The Bank of New York Mellon
Defendant:
Rafael Alcantara and Sofia Ascencio
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Jaramillo et al
as 1:2011cv06730
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Maria Jaramillo and Rafael Jaramillo
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Ortiz et al
as 1:2011cv05978
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Rafael Ortiz, Noemi Ortiz, Citibank (South Dakota) N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Garcia et al
as 1:2011cv05696
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Rafael Garcia, American Ambassador Casualty Company, Capital One Bank (USA) NA and others
Cause Of Action: 28 U.S.C. § 1332
US Bank, National Association v. Cuevas et al
as 1:2011cv04506
Plaintiff:
US Bank, National Association
Defendant:
Susana Cuevas and Rafael Cuevas
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank, National Association v. Villasenor et al
as 1:2011cv02571
Plaintiff:
U.S. Bank, National Association
Defendant:
Rafael Villasenor, Mers Inc.
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Chico, Jr. et al
as 1:2011cv00661
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Rafael Chico, Jr. and Linda M Streit-Chico
Cause Of Action: 28 U.S.C. § 1332
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