Cases 1 - 10 of 91
J Valles Investment, LLC v. Fay Servicing LLC
as 5:2024cv00386
Plaintiff:
J VALLES INVESTMENTS LLC
Defendant:
Fay Servicing LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
FILING ERROR
as 5:2024cv00385
Plaintiff:
J VALLES INVESTMENTS LLC
Defendant:
Fay Servicing LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Lab Products Realty and Management LLC v. Jaguar Limited Partnership, S.E., et al
as 24-1157
Plaintiff:
LAB PRODUCTS REALTY AND MANAGEMENT LLC and TRIANGLE CAYMAN ASSET COMPANY 2
Defendant:
JAGUAR LIMITED PARTNERSHIP, S.E., JAIME IVAN DEL VALLE-CRUZ, AIDA VIRGINIA TORRES-ESTASEN and others
Key v. Vallely
as 1:2023cv00386
Counter Defendant:
H. Reid Key
Plaintiff:
Kristen F. Key
Defendant:
Chantelle S. Vallely
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
DEUTSCHE BANK NATIONAL TRUST COMPANY, A TRUSTEE FOR SECURITIZED ASSET BACKED RECEIVABLES LLC TRUST 2004-NC1 v. Mandujano, Jr. et al
as 5:2023cv01098
Plaintiff:
DEUTSCHE BANK NATIONAL TRUST COMPANY, A TRUSTEE FOR SECURITIZED ASSET BACKED RECEIVABLES LLC TRUST 2004-NC1
Defendant:
Saturnino Mandujano, Jr., Alfredo Mandujano, Esperanza Mandujano Lerma and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Puerto Rico Farm Credit, ACA v. Dapena-Del Valle et al
as 3:2023cv01082
Plaintiff:
Puerto Rico Farm Credit, ACA
Defendant:
Alberto Dapena-Del Valle and Prosite Builders, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
HSBC Bank USA, National Association v. Jocelyn Valle et al
as 2:2022cv06519
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Jocelyn Valle and Does 1 through 20, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Union Pacific Railroad Company v. Alameda County Transportation Commission et al
as 3:2020cv07410
Defendant:
Robert McBain, Jerry Thorne, Rebecca Saltzman and others
Plaintiff:
Union Pacific Railroad Company
Cause Of Action: 28 U.S.C. § 2201
Daniel Valles et al v. Fort Mason et al
as 2:2020cv03632
Plaintiff:
Daniel Valles
Defendant:
The Guardsmen, The General's Residence, Fort Mason and others
Petitioner:
UNITED STATES OF AMERICA,
Cause Of Action: 28 U.S.C. § 1346
United States of America (Farm Service Agency) v. Del Valle Barreto et al
as 3:2020cv01019
Defendant:
Elba Iris Acabeo Ruiz, Samfritz Del Valle Barreto and Conjugal Partnership composed between Samfritz Del Valle Barreto and Elba Iris Acabeo Ruiz
Plaintiff:
United States of America (Farm Service Agency)
Cause Of Action: 28 U.S.C. § 1345
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