Cases 1 - 10 of 41
A&A Investment, LLC et al v. Capital One N.A. et al
as 1:2022cv01195
Plaintiff:
A&A Investment, LLC, Juan Carlos Aranibar Chinchilla and Rossemary Jeanneth Arnez Villarroel
Defendant:
Capital One N.A., Rosen Financial, LLLP, Marvin Calvendra and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
UNITED STATES OF AMERICA v. 4.587 ACRES OF LAND, MORE OR LESS et al
as 7:2020cv00425
Cross Defendant:
XAVIER THOMAS FARIAS, MARIA ELENA GOMEZ ESPINOZA, DALIA QUINTANILLA OBREGON and others
Defendant:
RICK CARLOS GARCIA, ALLEN ZON, UNKNOWN HEIRS OF RIVA ALANA GARCIA KING and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358 Land Condemnation
Wilmington Savings Fund Society FSB v. Huertas-Torres et al
as 3:2020cv01008
Defendant:
MARIE E SANTIAGO-VAZQUEZ, MIGUEL ANGEL HUERTAS-TORRES, CONYUGAL PARTNERSHIP HUERTAS-SANTIAGO and others
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY FSB SOLELY AS CERTIFICATE TRUSTEE OF BOSCO CREDIT II TRUST SERIES 2017-1 BY FRANKLIN CREDIT MANAGEMENT CORPORATION AS SERVICER and Wilmington Savings Fund Society FSB
Cause Of Action: 28 U.S.C. § 1332
David A. Santefort et al v. Shiloh Taherian et al
as 8:2018cv01262
Plaintiff:
KDG Investments and David A. Santefort
Defendant:
Shiloh Taherian, Hamid Taherian, Does 1 to 10 and others
Cause Of Action: 28 U.S.C. § 1444
Ivan Valencia v. Timothy Thompson, et al
as 18-35578
Plaintiff - Appellant:
IVAN HUERTA VALENCIA
Defendant - Appellee:
TIMOTHY N. THOMPSON and DOES, 1-20, inclusive
Valencia v. Thompson et al
as 1:2018cv03007
Plaintiff:
Ivan Huerta Valencia
Defendant:
Timothy N Thompson and Does 1 to 20
Cause Of Action: 28 U.S.C. § 1331
Deutsche Bank National Trust Company v. Lopez-Huertas
as 3:2017cv01735
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
John Lopez-Huertas
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Solutions Inc v. Huertas-Rivera et al
as 3:2016cv03032
Plaintiff:
Reverse Mortgage Solutions Inc
Defendant:
Luis Huertas-Rivera, Marina Rodriguez-Oneill, United States of America and others
Cause Of Action: 28 U.S.C. § 1332
Huerta et al v. Wells Fargo Bank, National Association
as 6:2016cv02045
Plaintiff:
Eusebio G. Huerta and Linda Z. Huerta
Defendant:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Finance of America Reverse, LLC v. Huertas-Gonzalez et al
as 3:2016cv02851
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Luis G. Huertas-Gonzalez, Frances Huertas, Conjugal Partnership Huertas-Huertas and others
Cause Of Action: 28 U.S.C. § 1332
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