Cases 1 - 10 of 12
Redisegno.com, S.A. de C.V. v. Barracuda Networks, Inc. et al
as 5:2020cv00316
Defendant:
Edgar Chake Corella Flores, Barracuda Networks, Inc., PC COM and others
Plaintiff:
Redisegno.com, S.A. de C.V.
Cause Of Action: 28 U.S.C. § 1332
Flores v. Michigan Mutual, Inc.
as 4:2015cv00610
Plaintiff:
Juan Guillermo Flores
Defendant:
Michigan Mutual, Inc.
Cause Of Action: 28 U.S.C. § 1442
INTL FCStone Inc., v. Maquinados E Instalaciones Industriales, S.A. De C.V. et al
as 1:2015cv01628
Plaintiff:
INTL FCStone Inc.,
Defendant:
Maquinados E Instalaciones Industriales, S.A. De C.V. and Ricardo Flores Sanchez
Cause Of Action: 28 U.S.C. § 1332
Kelly et al v. American Home Mortgage Holdings,Inc et al
as 1:2012cv06240
Defendant:
CITi Group, Inc., Wells Fargo Home Mortgage A Division Of Wells, Wilshire Credit Corp., Beneficial Carrington Mortgage Services LLC and others
Plaintiff:
John Roes 1-1,000,, Ritru L. Sulistija, John Miller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Sanchez et al v. Wells Fargo Bank NA
as 2:2012cv01892
Defendant:
Wells Fargo Bank NA
Plaintiff:
Jesus Sanchez and Patricia Flores
Cause Of Action: 28 U.S.C. § 1441
Compass Bank v. Flores et al
as 7:2012cv00162
Plaintiff:
Compass Bank
Defendant:
Jose Luis Flores and Stella C. Flores
Cause Of Action: 28 U.S.C. § 1332
National Organization of Assistance for Homeowners of California v. Mortgage Electronic Registration Systems Inc et al
as 8:2011cv00608
Plaintiff:
Joaquin Tiangco, Sang Woo Seol, Marietta Tan and others
Defendant:
Does 1 through 10, inclusive, Mortgage Electronic Registration Systems Inc and MERSCORP Inc.
Cause Of Action: 28 U.S.C. § 1441
General Electric Capital Business Asset Funding Corporation of Connecticut et al v. C & S Restaurant Group, Inc. et al
as 1:2009cv01381
Plaintiff:
General Electric Capital Business Asset Funding Corporation of Connecticut, GE Commercial Finance Business Property Corporation, CEF Funding L.L.C. and others
Defendant:
C & S Restaurant Group, Inc., CSE Restaurants, L.L.C., CSC Restaurant Group Ohio, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Flores et al
as 2:2009at01733
Plaintiff:
Marcelino Flores and Mary C. Flores
Defendant:
Aurora Loan Services, Greenpoint Mortgage Funding, Inc., Mortgage Electronic Registration System, Inc. and others
Cause Of Action: No cause code entered
Flores vs Aurora Loan Services, et al
as 2:2009cv03032
Plaintiff:
Marcelino Flores and Mary C. Flores
Defendant:
Aurora Loan Services, Greenpoint Mortgage Funding, Inc., Mortgage Electronic Registration System, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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