Cases 1 - 5 of 5
The Bank of New York Mellon v. Balderas et al
as 1:2012cv09062
Plaintiff:
The Bank of New York Mellon
Defendant:
Jose Santos Balderas, FIA Card Services, N.A. and Mortgage Electronic Registration Systems, Inc. as Nominee for First NLC Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
U.S. Bank National Association v. Aiello
as 1:2012cv06727
Plaintiff:
U.S. Bank National Association
Defendant:
Santo Aiello
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank, National Association v. Santos et al
as 1:2012cv01953
Plaintiff:
U.S. Bank, National Association
Defendant:
Gabriela Santos and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Diaz et al
as 1:2010cv07911
Plaintiff:
U.S. Bank National Association
Defendant:
Santos Diaz, Cruz Murillo and American General Financial Services of Illinois, Inc.
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, N.A. v. Santos et al
as 1:2010cv06140
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Elizabeth Santos, Jose L Santos, Cavalry Portfolio Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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