Cases 1 - 10 of 13
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
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
Gonzalez Valle v. Selene Finance LP Loan Servicer for Wilmington Savings Fund Society, FSB
as 4:2017cv02158
Plaintiff:
Iris F. Gonzalez Valle
Defendant:
Selene Finance LP Loan Servicer for Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332
Alma Valle, et al v. CitiMortgage, Inc.
as 5:2017cv00132
Defendant:
CitiMortgage, Inc.
Plaintiff:
Juan Flores and Alma Valle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Valle v. Wells Fargo Bank, N.A.
as 4:2015cv00834
Plaintiff:
Maria D Valle
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1442
Valle et al v. Beneficial Financial I Inc.
as 1:2014cv00033
Plaintiff:
Joe Valle and Deborah Valle
Defendant:
Beneficial Financial I Inc.
Cause Of Action: 28 U.S.C. § 1332
Valle v. SPS Mortgage Servicer for Deutsche Bank, Trustee
as 5:2014cv00057
Defendant:
SPS Mortgage Servicer for Deutsche Bank, Trustee
Plaintiff:
Angela Valle
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Valle v. U.S. Bank National Association, et al
as 5:2013cv00200
Defendant:
U.S. Bank National Association and Wells Fargo Bank, N.A.
Plaintiff:
Lorenzo Valle
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
UNITED STATES OF AMERICA v. 0.28 ACRES OF LAND, more or less, situated in Cameron County, State of Texas et al
as 1:2008cv00406
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
0.28 ACRES OF LAND, more or less, situated in Cameron County, State of Texas, Noe Valles, Joe Valles, Jr. and others
Cause Of Action: U.S. Government Plaintiff
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