Cases 1 - 10 of 12
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
North American Butterfly Association, et al v. Neuhaus & Sons, LLC, et al
as 7:2019cv00411
Plaintiff:
Marianna Trevino Wright and North American Butterfly Association dba National Butterfly Center
Defendant:
We Build The Wall, Inc., Neuhaus & Sons, LLC, Brian Kolfage and others
Cause Of Action: 28 U.S.C. § 1331
Trevino v. The Bank of New York Mellon
as 1:2018cv00146
Plaintiff:
Albert Trevino
Defendant:
The Bank of New York Mellon f/k/a The Bank of New York, Trustee for the Benefit of the Certificate Holders of the CWABS, Inc., Asset-Backed Certificates Trust, Series 2005-17 and The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332
Muguerza de Sada et al v. JPMorgan Chase Bank, N.A.
as 1:2016cv00057
Plaintiff:
Miriam Muguerza de Sada , Cristina Muguerza de Garza , Graciela Muguerza de Trevino and others
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company, as Trustee v. Trevino
as 3:2016cv00052
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Tammy Trevino
Cause Of Action: 28 U.S.C. § 1332
Delumpa et al v. JPMorgan Chase Bank, N.A. et al
as 7:2015cv00345
Plaintiff:
Ricardo M. Delumpa and Annabelle G. Delumpa
Defendant:
JPMorgan Chase Bank, N.A. , Monty Medley, Connie Medley and others
Cause Of Action: 28 U.S.C. § 1332
Trevino et al v. US Bank National Association et al
as 3:2014cv04186
Plaintiff:
Isaac Trevino and Rebecca Trevino
Defendant:
US Bank National Association and Ocwen Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. Suarez, Jr. et al
as 1:2014cv00105
Plaintiff:
Bank of America, N.A.
Defendant:
Euripides Suarez, Jr., Jose Angel De La Portilla, Hector Ramirez and others
Cause Of Action: 28 U.S.C. § 1332
Trevino et al v. Deutsche Bank Trust Company Americas et al
as 7:2013cv00633
Plaintiff:
Heber Trevino , Rodolfo Trevino, Jr. and Rodolfo Trevino, Sr.
Defendant:
Deutsche Bank Trust Company Americas and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Lauzon et al v. Pulte Homes, Inc. et al
as 5:2012cv00177
Plaintiff:
Joyce Arreche, Juan Arreche, Edward Del Rio and others
Defendant:
Centex Homes, Inc., Pulte Homes of Texas, L.P. and Pulte Homes, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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