Cases 1 - 6 of 6
USA v. Bernardo Reyes-Hernandez
as 17-40862
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
BERNARDO REYES-HERNANDEZ, also known as Juan Antonio Reyes-Hernandez, also known as Nayo Reyes-Hernandez
Bernardo Reyes v. Premier Home Funding, Inc. et al
as 2:2014cv01587
Plaintiff:
California Reinvestment Coalition and Bernardo Reyes
ThirdParty Defendant:
G.M. Candelario, Guadalupe Montoya Candelario, Joel Madera Candelario and others
Cross Defendant:
G.M. Candelario, Joel Madera Candelario, Rafael Montejano and others
Defendant:
Joel Madera Candelario, Premier Home Funding, Inc., Wachovia Bank N.A. and others
Mediator:
Barbara Cray, John E. F. DiNapoli and Arthur D. Levy
ThirdParty Plaintiff:
The Escrow Forum and Wachovia Mortgage F.S.B.
Cross Claimant:
The Escrow Forum and Wachovia Mortgage F.S.B.
Unknown:
Christopher Alan Carr and Christopher Alan Carr
Jesus Bernardo Reyes et al v. BAC Home Loans Servicing LP et al
as 2:2011cv00123
Defendant:
BAC Home Loans Servicing LP, Does and Mortgage Electronic Registration Systems Inc
Plaintiff:
Maria Florita De Mesa and Jesus Bernardo Reyes
Reyes v. Swire Brickell Key Hotel, LTD.
as 1:2008cv22806
Plaintiff:
Bernardo Reyes
Defendant:
Swire Brickell Key Hotel, LTD.
Cause Of Action: Federal Question
Reyes v. Premier Home Funding, Inc. et al
as 5:2008cv04606
Plaintiff:
Bernardo Reyes and Bernardo Reyes
Defendant:
Premier Home Funding, Inc., World Savings Bank FSB, Wachovia Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 3:2007cv01459
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621 Job Discrimination (Age)
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