Cases 11 - 20 of 25
Midoros, LLC v. Manuel Jose Family Trust et al
as 8:2012cv02159
Defendant:
Does and Manuel Jose Family Trust
Interested Party:
Jose Manuel and Ramona Noriega
Plaintiff:
Midoros, LLC
Mallika Attygala et al v. Wells Fargo Bank NA et al
as 2:2012cv10075
Plaintiff:
Kevin Aleem, Eulice Gene Anderson, Kevin Anderson and others
Defendant:
All Persons Unknown, Other Wells Does and Wells Fargo Bank NA
Cabusas v. Mortgage Electronic Systems, Inc.
as 5:2012cv03000
Defendant:
Mortgage Electronic Systems, Inc., Jerry Halbrook, Banc of America Alternative Loan Trust 2006-9 and others
Plaintiff:
Pedro Bercasio, Epsom Almazan, Norma Cabusas and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Viloria et al v. Premium Capital Funding LLC
as 2:2012cv00406
Defendant:
Bank Of New York, Melissa Bell, Commonwealth Title Company and others
Plaintiff:
Amalia Viloria and Stephen Viloria
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Noriega v. Wells Fargo Bank N.A.
as 3:2011cv06221
Plaintiff:
Herodina Noriega
Defendant:
Wells Fargo Bank N.A.
Cause Of Action: 15 U.S.C. § 1601
Juan De Vivo v. HSBC Bank USA National Association et al
as 2:2011cv07524
Defendant:
Alvin L. Denmon, Diane Dixon, Does and others
Plaintiff:
Juan De Vivo
Noriega v. BB&T Corporation
as 2:2010cv00466
Plaintiff:
Robert J. Noriega, Jr.
Defendant:
BB&T Corporation
Cause Of Action: 28 U.S.C. § 1441
Sopramco CV9 CFL, LLC v. Fuentes-Perez et al
as 3:2010cv01888
Plaintiff:
Sopramco CV9 CFL, LLC
Defendant:
Jose Ramon Fuentes-Perez, Maria de los Milagros Noriega-Vidal and Conjugal Partnership Fuentes-Noriega
Cause Of Action: 28 U.S.C. § 1345
Sopramco CV9 CFL, LLC et al
as 3:2009cv01609
Plaintiff:
Sopramco CV9 CFL, LLC and Sopramco CV9 CFL, LLC
Defendant:
Jose Fuentes-Perez and Maria de los Milagros Noriega Vidal
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Puerto Rico Farm Credit, ACA v. Ruiz-Valentin et al
as 3:2009cv01377
Defendant:
Eduardo Ruiz-Valentin, Reyes Noriega-Ramos and Conjugal Partnership Ruiz-Noriega
Plaintiff:
Puerto Rico Farm Credit, ACA
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
