Negotiable Instrument Cases
Cases 1 - 10 of 23
Perez et al v. Navy Federal Credit Union et al
as 8:2022cv00093
Plaintiff: Gregorio J. Perez and Crystal L. Perez
Defendant: Navy Federal Credit Union, Old Republic National Title Insurance Company, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Yick v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 3:2021cv01092
Plaintiff: J. Michael Willrich, Carlos Rodriguez, Azuri Moon and others
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 fr
Montgomery Construction Group LLC v. WESS Construction and Remodeling LLC et al
as 3:2021cv01028
Defendant: Walemar "Alex" Perez and WESS Construction and Remodeling LLC
Plaintiff: Montgomery Construction Group LLC
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Serur et al
as 1:2020cv03777
Defendant: Emily Perez, Victor Serur and Serur Development L.L.C.
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Michelle Perez, et al v. Bank of America, N.A.
as 16-50038
Plaintiff - Appellant: MICHELLE PEREZ and ENRIQUE MARQUEZ
Defendant - Appellee: BANK OF AMERICA, N.A.
Torin Associates, Inc. v. Perez et al We have downloadable decisions or orders for this case
as 7:2015cv08043
Plaintiff: Torin Associates, Inc.
Defendant: Matthew Florence Perez and Alfred Christian Duffy
Cause Of Action: 28 U.S.C. § 1332
Perez et al v. Bank Of America, N.A.
as 3:2015cv00264
Defendant: Bank Of America, N.A.
Plaintiff: Enrique Marquez and Michelle Perez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Dominguez et al v. Ocwen Loan Servicing, LLC et al
as 3:2015cv00212
Defendant: Bank Of America, N.A., JPMorgan Chase Bank, N.A., Beverly Mitrisin and others
Plaintiff: Carmen Carrizal, Rose Mary Dominguez, Samuel Dominguez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Collazo-Class et al v. Insurance Corp.-R We have downloadable decisions or orders for this case
as 3:2015cv01600
Plaintiff: Omar Collazo-Class, Laura Perez-Rodriguez and Conjugal Partnership Collazo-Perez
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Corona Perez v. Seterus, Inc. et al
as 1:2013cv12019
Defendant: Seterus, Inc. , Federal National Mortgage Association , Mortgage Electronic Registration Systems, Inc. and others
Plaintiff: Alba C Corona Perez
Cause Of Action: 28 U.S.C. § 1332

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