Cases 1 - 10 of 10
Lopez v. Larew et al
as 1:2022cv00069
Plaintiff:
Alicia M. Lopez
Defendant:
W. D. Larew
Intervenor Defendant:
U.S. Bank Trust National Association
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
W&D Interim Lender, LLC v. Mayflower Vernon Hills, LLC
as 1:2020cv06127
Plaintiff:
W&D Interim Lender, LLC and Jerry Erwin Associates, Inc. d/b/a JEA Senior Living
Defendant:
Mayflower Vernon Hills, LLC
Receiver:
Long Hill of Mayflower LLC
Cause Of Action: 28 U.S.C. § 1332
Candanoza, Jr. v. Wells Fargo Bank N.A.
as 1:2019cv00157
Defendant:
Michael Zientz as Substitute Trustee, Ocwen Loan Servicing LLC, Julie Martin as Substitute Trustee and others
Plaintiff:
Moises Candanoza, Jr.
Cause Of Action: 28 U.S.C. § 1332
D'AMICO -v- WASTE MANAGEMENT OF NEW YORK, LLC
as 6:2018cv06080
Plaintiff:
James W D'Amico
Defendant:
Waste Management of New York, LLC and Waste Management, Inc.
Cause Of Action: 28 U.S.C. § 1332
Beal et al v. Wilmington Trust, NA
as 7:2017cv00476
Plaintiff:
Elizabeth Beal and Ronnie Beal
Defendant:
Wilmington Trust, NA , Citibank N.A. and W. D. Larew
Cause Of Action: 28 U.S.C. § 1332
Castillo v. Citi Residential Lending, Inc. et al
as 1:2014cv00199
Defendant:
Citi Residential Lending, Inc. , Argent Mortgage Company, LLC, CitiMortgage, Inc. and others
Plaintiff:
Randolfo Castillo
Cause Of Action: 12 U.S.C. § 191
Garza et al v. Flagstar Bank, F.S.B. et al
as 7:2013cv00237
Plaintiff:
Jessica Garza and Eddie De Leon
Defendant:
Flagstar Bank, F.S.B. , W. D. Larew , Julie Martin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Manalo v. Deutsche Bank National Trust Company et al
as 7:2012cv00304
Plaintiff:
Emily Manalo
Defendant:
Deutsche Bank National Trust Company , W. D. Larew , Julie Martin and others
Cause Of Action: 28 U.S.C. § 1332
Amaya et al v. Bank of America, N.A., successor by merger to BAC Home Loans Servicing, LP, fka Countrywide Home Loans Servicing, LP et al
as 7:2012cv00002
Plaintiff:
Ignacio Amaya and Rebecca Amaya
Defendant:
Bank of America, N.A., successor by merger to BAC Home Loans Servicing, LP, fka Countrywide Home Loans Servicing, LP , W D Larew, Julie Martin and others
Cause Of Action: 28 U.S.C. § 1332
Montagna et al v. Bank of America, NA et alDO NOT DOCKET - CASE REMANDED .
as 2:2011cv00065
Plaintiff:
Kenneth E Montagna and Marites Soliman-Montagna
Defendant:
Bank of America, NA , BAC Home Loans Servicing, LP , PRLAP, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
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