Cases 1 - 10 of 47
Trevino Investment Properties v. NewRez LLC dba Shellpoint Mortgage Servicing
as 4:2022cv03609
Plaintiff:
Trevino Investment Properties
Defendant:
NewRez LLC dba Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
NewRez LLC d/b/a Shellpoint Mortgage Servicing v. Pena et al
as 5:2022cv00096
Plaintiff:
NewRez LLC d/b/a Shellpoint Mortgage Servicing
Defendant:
Betty Celeste Pena, Ramon Pena and Bertha Trevino Pena, as the Legal Guardian of Ramon Pena
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
UNITED STATES OF AMERICA v. 1.71 Acres of Land, More or Less et al
as 7:2021cv00366
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
1.71 Acres of Land, More or Less, Elva Rosa R. Hinojosa, Alicia T. Morton and others
Cause Of Action: 28 U.S.C. § 1358
UNITED STATES OF AMERICA v. 1.71 Acres of Land, More or Less et al
as 7:2021cv00361
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
1.71 Acres of Land, More or Less, Jaime Resendez, Oneida Trevino and others
Cause Of Action: 28 U.S.C. § 1358
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
Wells Fargo Bank, National Association v. Torres et al
as 5:2021cv00056
Defendant:
Raymundo Trevino Fonseca, Kathryn Nicole Polendo, Elizabeth Trevino Torres and others
Plaintiff:
Wells Fargo Bank, National Association, Successor by merger to Wells Fargo Bank Minnesota, National Association fka Norwest Bank Minnesota, National Association) as Trustee for Option One Mortgage Loa and Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. 0.532 ACRES OF LAND, MORE OR LESS et al
as 7:2020cv00395
Defendant:
Librado Encarnacion Perez, Candelaria Perez Ruiz, Ida Jimenez and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358 Land Condemnation
UNITED STATES OF AMERICA v. 1.839 ACRES OFLAND, MORE OR LESS et al
as 7:2020cv00380
Defendant:
Magdalena Perez Craig, Viola Gloria Escalante Canales, Ruben Noe Trevino, Jr. and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358
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
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