Cases 31 - 40 of 59
J&M Valley Investments, L.L.C. v. Wells Fargo Bank, National Association et al
as 7:2015cv00226
Plaintiff:
J&M Valley Investments, L.L.C.
Defendant:
Wells Fargo Bank, National Association , Allen M. DeBard , W.D. Larew and others
Counter_claimant:
Wells Fargo Bank, National Association
Counter_defendant:
J&M Valley Investments, L.L.C.
Thirdparty_plaintiff:
Wells Fargo Bank, National Association
Third_party_defendant:
Homero Jasso, Jr.
Cause Of Action: 28 U.S.C. § 1441
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
De Leon et al v. Flagstar Bank, et al
as 7:2014cv00841
Plaintiff:
Eddie De Leon and Jessica Garza
Defendant:
Flagstar Bank F.S.B. , W.D. Larew, Julie Martin and others
Cause Of Action: 28 U.S.C. § 1332
Garza, III et al v. Deutsche Bank National Trust Company et al
as 1:2014cv00109
Plaintiff:
Emilio Garza, III and Veronica Garza
Defendant:
Deutsche Bank National Trust Company , Julie Martin, Monte Keith Martin and others
Counter_claimant:
Deutsche Bank National Trust Company
Counter_defendant:
Veronica Garza and Emilio Garza, III
Cause Of Action: 28 U.S.C. § 1332
Mills v. JPMorgan Chase Bank, N.A. et al
as 7:2014cv00062
Plaintiff:
Clint E. Mills
Defendant:
JPMorgan Chase Bank, N.A. , W.D. Larew , Julie Martin and others
Cause Of Action: 28 U.S.C. § 1332
Gonzales v. HSBC Bank USA, N.A. et al
as 7:2014cv00020
Plaintiff:
Helen Gonzales
Defendant:
HSBC Bank USA, N.A. , W.D. Larew , Julie Martin and others
Cause Of Action: 28 U.S.C. § 1332
Rodriguez et al v. JPMorgan Chase Bank et al
as 7:2013cv00649
Plaintiff:
Mario Luis Rodriguez and Norma L. Rodriguez
Defendant:
JPMorgan Chase Bank , W.D. Larew, Julie Martin and others
Cause Of Action: 28 U.S.C. § 1332
Farnquist v. State Financial Services- Springleaf, Inc., D/B/A Springleaf Financial Services of Texas, Inc., Formerly known as American General Financial Services, Inc. et al
as 7:2013cv00288
Plaintiff:
Sonia Farnquist
Defendant:
State Financial Services- Springleaf, Inc., D/B/A Springleaf Financial Services of Texas, Inc., Formerly known as American General Financial Services, Inc., Julie Martin, Monte Keith Martin and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Garza et al v. State Financial Services - Springleaf, Inc. et al
as 7:2013cv00239
Plaintiff:
Ricardo Garza and Silvia Garza
Defendant:
State Financial Services - Springleaf, Inc. and Julie Martin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
