Cases 1 - 10 of 12
Acevedo-Rivera et al v. Acevedo-Bayron et al
as 3:2019cv01273
Defendant:
Puma Energy Caribe, LLC, Berta Milagros Acevedo Acevedo, Andres Ruiz Arizmendi and others
Plaintiff:
Virgilio Fernando Acevedo Rivera, Vicente Perez Acevedo and Juan M Ruiz Rivera
Cause Of Action: 28 U.S.C. § 2201
Caro v. P S C Industrial Outsourcing L P et al
as 6:2017cv00284
Defendant:
P S C Industrial Outsourcing L P , Lawrence Segura and A B C Insurance Co
Plaintiff:
Tony Edward Caro
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Nationstar Mortgage LLC v. Unknown Heirs of Lucille L. Jackson et al
as 6:2016cv01403
Plaintiff:
Nationstar Mortgage LLC
Defendant:
Unknown Heirs of, John Doe, Mary Doe and others
Cause Of Action: 28 U.S.C. § 1444
Federal Deposit Insurance Corporation v. Morales-Caro et al
as 3:2015cv01806
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Luis Morales-Caro , Daisy Diaz-Suarez and Conjugal Partnership Morales-Diaz
Counter_defendant:
Federal Deposit Insurance Corporation
Counter_claimant:
Luis Morales-Caro , Daisy Diaz-Suarez and Conjugal Partnership Morales-Diaz
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Roosevelt Cayman Asset Company v. Caro-Declet et al
as 3:2015cv01479
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Jose Antonio Caro-Declet, Fabiola Suarez-Santa and Conjugal Partnership Caro-Suarez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
UNITED STATES OF AMERICA v. CARO et al
as 3:2014cv03825
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JOHN P. CARO, MARK CARO, CARO and others
Cause Of Action: 28 U.S.C. § 1345
Wells Fargo Bank, NA v. Caro et al
as 3:2011cv02810
Plaintiff:
Wells Fargo Bank, NA
Defendant:
Daniel E. Caro , Leticia Caro and Does
Cause Of Action: 28 U.S.C. § 1441
Caro v. Wells Fargo Bank, National Association et al
as 3:2011cv02715
Plaintiff:
Leticia Caro
Defendant:
Wells Fargo Bank, National Association and DOES
Cause Of Action: 28 U.S.C. § 1441
Caro et al v. OneWest Bank, FSB et al
as 3:2011cv00699
Plaintiff:
Marcelo Caro and Martha Caro
Defendant:
Deutsche Bank National Trust Company, Fidelity National Title Agency of Nevada, Inc., LSI Title Agency, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Del Caro v. Wells Fargo Mortgage et al
as 0:2011cv02728
Plaintiff:
Denio Del Caro
Defendant:
Wells Fargo Mortgage and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1331
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