Cases 1 - 10 of 55
Barrie et al v. Fiorentino
as 5:2020cv07347
Defendant:
Virginia Fiorentino and Virginia Hanna Fiiorentino
Plaintiff:
Open Door, LLC, Susan Barrie and Christopher Grossman
Cause Of Action: 28 U.S.C. § 1441
Virginia Fernandez v. Citigroup Mortgage Loan Trust, Inc. et al
as 8:2019cv02519
Defendant:
Citigroup Mortgage Loan Trust, Inc., Specialized Loan Servicing, LLC a Delaware Limited Liability Company, DOES 1 though 20 and others
Plaintiff:
Virginia Fernandez
Cause Of Action: 28 U.S.C. § 1444
Deutsche Bank National Trust Company v. Virginia Pollerana et al
as 2:2019cv10024
Defendant:
Virginia Pollerana, Does 1 through 25, inclusive and Ralph Pollerana
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1441
10 Acres of Land, More or Less, Situate in San Bernardino County, California v. Luis A. Omana (A/K/A Emmanuel Omana) and Virginia P. Omana, Trustees of the Omana Revocable Trust dated September 5, 2006 et al
as 5:2019cv00810
Petitioner:
10 Acres of Land, More or Less, Situate in San Bernardino County, California
Defendant:
San Bernardino County Auditor-Controller/Treasurer/Tax Collector and Luis A. Omana (A/K/A Emmanuel Omana) and Virginia P. Omana, Trustees of the Omana Revocable Trust dated September 5, 2006
Cause Of Action: 28 U.S.C. § 1358
United States of America v. 10 Acres of Land, More or Less, Situate in San Bernardino County, California et al
as 5:2019cv00811
Defendant:
10 Acres of Land, More or Less, Situate in San Bernardino County, California, San Bernardino County Auditor-Controller/Treasurer/Tax Collector, Luis A. Omana (A/K/A Emmanuel Omana) and Virginia P. Omana, Trustees of the Omana Revocable Trust dated September 5, 2006 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1358
15350 15400 Sherman Reverse, LLC v. Virginia College, LLC, et al
as 2:2018cv08693
Defendant:
Virginia College, LLC and Does 1-10
Plaintiff:
15350/15400 Sherman Reverse, LLC and 15350 15400 Sherman Reverse, LLC
Cause Of Action: 28 U.S.C. § 1441
(PS) De Lage Landen Financial Services, Inc. v. Sibley
as 2:2018cv02664
Defendant:
Troy Finks, Perice Sibley, Prosper Equity Inc., a Wyoming Corporation and others
Plaintiff:
De Lage Landen Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gualberto et al v. Wells Fargo Bank, N.A. et al
as 3:2018cv05974
Plaintiff:
Agaton T Gualberto, Virginia C. Gualberto and Agaton T. Gualberto
Defendant:
Wells Fargo Bank, N.A., The Bank of New York Mellon, Bella Roses Ventures, LLC and others
Cause Of Action: 28 U.S.C. § 1332
E-state of Lily Virginia Valdivia Tejada v. Becerra et al
as 2:2018cv07072
Defendant:
Select Portfolio Servicing, Inc., California Employee Retirement System, Reconstrust Company, N.A. and others
Plaintiff:
E-state of Lily Virginia Valdivia Tejada
Freeman v Monsanto Company
as 3:2018cv03553
Plaintiff:
Virginia Freeman
Defendant:
Monsanto Company
Cause Of Action: 28 U.S.C. § 1332
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