Cases 1 - 10 of 11
United States of America v. Agro-Producer, Inc. et al
as 3:2020cv01670
Defendant:
Agro-Producer, Inc., Annjeanette Bernard-Rosado, Ian C. Hernandez-Bernard and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Deutsche Bank National Trust Company Americas v. Hernandez
as 3:2019cv00425
Defendant:
Oscar C Hernandez
Plaintiff:
Deutsche Bank National Trust Company Americas
Cause Of Action: 28 U.S.C. § 1332
Alfred McZeal, et al v. Deutsche Bank Natll Trust Co., et al
as 16-51317
Plaintiff - Appellant:
ALFRED MCZEAL, also known as Al McZeal, FREDERIC GLADLE, BARBARA GLADLE and others
Defendant - Appellee:
DEUTSCHE BANK NATIONAL TRUST COMPANY, OCWEN LOAN SERVICING, L.L.C., US BANK NATIONAL ASSOCIATION and others
IDA West Inc v. Amanda C. Hernandez et al
as 2:2016cv07912
Defendant:
Darrin Claiborne, Does, Amanda C. Hernandez and others
Plaintiff:
IDA West Inc
United States of America v. Hernandez et al
as 2:2016cv02294
Plaintiff:
United States of America
Defendant:
Pedro H Hernandez and Kelly C Hernandez
Cause Of Action: 28 U.S.C. § 1345
McZeal et al v. Deutsche Bank National Trust Company et al
as 1:2016cv00430
Defendant:
Altisource, L. J. Angelle, Anne Marie Bishara and others
Plaintiff:
Lofton Ryan Burris, Barbara Gladle, Frederic Gladle and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Federal Home Loan Mortgage Corporation v. Eutimio Hernandez et al
as 2:2014cv08381
Defendant:
Does, Eutimio C. Hernandez, J. Lydia Hernandez and others
Plaintiff:
Federal Home Loan Mortgage Corporation
Silva v. Degs Wind I, LLC et al
as 1:2013cv00247
Plaintiff:
Juan Silva, Jr. , Bonnie Silva , Socorro Loya and others
Defendant:
Degs Wind I, LLC , Milton R. Howard, Duke Energy and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Hernandez et al v. Provident Funding et al
as 2:2012cv00012
Plaintiff:
Juan C. Hernandez and Evon Hernandez
Defendant:
Provident Funding, Mortgage Electronic Registration Systems, Inc. (MERS). and Provident Funding Associates L.P.
Cause Of Action: 15 U.S.C. § 1601
Eutimio C Hernandez et al v. Washington Mutual Bank FA et al
as 2:2011cv01397
Plaintiff:
Eutimio C Hernandez and J Lydia Hernandez
Defendant:
Quality Loan Service Corp, TJ Financial Inc and Washington Mutual Bank FA
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