Cases 1 - 8 of 8
United States of America v. Santos-Simon
as 1:2021cv00772
Defendant:
Miguel A. Santos-Simon
Plaintiff:
United States of America
Cause Of Action: 42 U.S.C. § 1471
Ortiz v. Ningbo Singfun Electric Appliance Co., Ltd. et al
as 3:2018cv01194
Plaintiff:
Santos Ortiz
Defendant:
Ningbo Singfun Electric Appliance Co., Ltd. and Lowes Companies, Inc.
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. Santos-Simon
as 4:2017cv01365
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Elizabeth Santos-Simon
Cause Of Action: 42 U.S.C. § 1471
GREEN TREE SERVICING LLC V. JOSE SANTOS ORELLANA
as 2:2014cv01690
Defendant:
JOSE SANTOS ORELLANA
Plaintiff:
GREEN TREE SERVICING LLC
Cause Of Action: 28 U.S.C. § 1444
United States of America v. Santos-Simon
as 1:2013cv02869
Plaintiff:
United States of America
Defendant:
Elizabeth Santos-Simon
Cause Of Action: 42 U.S.C. § 1471
GASKINS v. COUNTRYWIDE BANK, FSB et al
as 2:2012cv06682
Plaintiff:
JERRY LEE GASKINS
Defendant:
COUNTRYWIDE BANK, FSB, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., BAC HOME LOANS SERVICING, LP and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
United States of America v. Santos-Simon
as 1:2007cv01473
Plaintiff:
United States of America
Defendant:
Elizabeth Santos-Simon
Cause Of Action: 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo
United States Of America v. Carmona-Santos et al
as 3:2007cv01154
Plaintiff:
United States Of America
Defendant:
Carlos R. Carmona-Santos and Beatriz Nunez-Negron
Cause Of Action: 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo
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