Cases 1 - 10 of 24
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
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
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
Trevino v. The Bank of New York Mellon et al
as 1:2019cv00158
Defendant:
The Bank of New York Mellon, et seq, Connie Cobb and The Bank of New York Mellon
Plaintiff:
Paula A. Trevino
Cause Of Action: 28 U.S.C. § 1345
Trevino et al v. JC Homes et al
as 4:2019cv00562
Defendant:
JC Homes, Beth Giles and Donna Clark
Plaintiff:
Rosalinda Trevino and Robert Trevino
Cause Of Action: 12 U.S.C. § 191
Trevino et al v. Sorenson et al
as 4:2019cv00499
Defendant:
Donna Clark, Forshey Prostok LLP, Keegan Sorenson and others
Plaintiff:
Robert Trevino and Rosalinda Trevino
Cause Of Action: 28 U.S.C. § 1446
Trevino v. Deutsche Bank National Trust Company, et al
as 5:2018cv00898
Plaintiff:
Johnny Z Trevino
Defendant:
Substitute Trustee Deborah Martin and Deborah Martin
Counter Plaintiff:
DEUTSCHE BANK NATIONAL TRUST COMPANY
Counter Defendant:
Johnny Z. Trevino
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank National Trust Company, as Trustee v. Leija et al
as 6:2018cv00176
Plaintiff:
Deutsche Bank National Trust Company, as Trustee
Defendant:
Jesse Hernandez, Jose F. Hernandez, Maria Louisa Hernandez Mungia and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Carla Johnson v. Citigroup Mortgage Loan Trust, et al
as 18-50498
Plaintiff - Appellant:
CARLA JOHNSON, Individually and as Independent Executrix of the Estate of Alice A. Trevino
Defendant - Appellee:
CITIGROUP MORTGAGE LOAN TRUST, INCORPORATED, Asset-Backed Pass-Through Certificates, Series 2007-AMC2, U.S. Bank National Association, as Trustee by and Through its Attorney-in-Fact Citimortgage, Incorporated and HUGHES, WATTERS, & ASKANASE, L.L.P.
Trevino et al v. US Bank National Association et al
as 7:2018cv00083
Plaintiff:
Javier Jr Trevino and Jesmin Rodriguez
Defendant:
US Bank National Association and Sandra Mendoza, in her Capacity as Substitute Trusteee
Cause Of Action: 28 U.S.C. § 1332
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.
