Cases 1 - 10 of 26
Wilmington Trust, N.A., not in its Individual Capacity, but solely as Trustee of Bravo Residential Funding Trust 2019-2 v. Santos Leon et al
as 7:2022cv00207
Plaintiff:
Wilmington Trust, N.A., not in its Individual Capacity, but solely as Trustee of Bravo Residential Funding Trust 2019-2
Defendant:
Leticia Santos Leon, Lidia Santos Trevino and Jose Angel Santos
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gomez et al v. Intercontinental Terminals Company, LLC et al
as 4:2021cv00657
Plaintiff:
Veronica Trevino Garza, Individually and A/N/F o Vxxxxxxx Txxxxxx, a Minor, Santana Arias Gomez, Jesus Esparza, Individually and A/N/F of Axxxx Exxxxxx, a Minor and others
Defendant:
NSK, Ltd, Applied Industrial Technologies, Inc., NSK Precision America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley Dean Witter Capital I Inc. Trust 2002-AM3 Mortgage Pass-Through Certificates, Series 2002-AM3 v. Santos
as 2:2021cv00025
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley Dean Witter Capital I Inc. Trust 2002-AM3 Mortgage Pass-Through Certificates, Series 2002-AM3
Defendant:
Lydia Santos
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. Ramirez et al
as 7:2020cv00343
Defendant:
Aurora Ramirez Rodriguez, UNKNOWN HEIRS OF JUAN RAMIREZ VELA, UNKNOW HEIRS OF RENE RAMIREZ and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358
Molinar-Owens v. Fifth Third Mortgage Company et al
as 5:2020cv00751
Defendant:
Secretary of the U.S. Department of Veteran Affairs, Fifth Third Mortgage Company and Fifth Third Mortgage Company doing business as Fifth Third Mortgage Company
Plaintiff:
Santos Molinar-Owens
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
United States of America v. 0.9933 Acres of Land, More or Less, Situate in Cameron County, State of Texas et al
as 1:2020cv00034
Defendant:
Paulino Santos Coy, Jr., Bettina Yvette Gomez, Melissa Annette Gomez and others
Plaintiff:
United States of America and 0.9933 ACRES OF LAND MORE OR LESS
Cause Of Action: 28 U.S.C. § 1358
Puentes et al v. Bank of America, N.A. et al
as 4:2019cv03959
Plaintiff:
Francisco Puentes and Laura Santos Coy
Defendant:
Bank of America, N.A. and Carrington Mortgage Services, LLC
Cause Of Action: 28 U.S.C. § 1331
Santos v. Cit Bank, N.A
as 4:2019cv01348
Plaintiff:
Greta Santos
Defendant:
Cit Bank, N.A
Cause Of Action: 28 U.S.C. § 1332
Monge v. U.S. Bank, N.A.
as 4:2015cv03122
Plaintiff:
Santos Gladys Monge
Defendant:
U.S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Cilauro et al v. Deutsche Bank National Trust Company et al
as 1:2014cv01082
Plaintiff:
Elisa Cilauro and Santo A. Cilauro
Defendant:
Deutsche Bank National Trust Company and Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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