Cases 1 - 10 of 10
Symonette v. US Bank National Association et al
as 0:2023cv61804
Plaintiff:
Maurice Symonette, James Buckman and Mack Wells
Defendant:
US Bank National Association, Deutsche Bank National Trust Company, HSBC Bank USA, National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Steven et al v. Carlos Lopez & Associates, LLC et al
as 1:2018cv06500
Defendant:
Carlos Lopez and Carlos Lopez & Associates, LLC
Plaintiff:
Sean Mungin and Robin Steven
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Roosevelt Cayman Asset Comany II v. Lopez-Torres et al
as 3:2016cv01334
Plaintiff:
Roosevelt Cayman Asset Comany II
Defendant:
Juan Carlos Lopez-Torres, Glendalys Cortes-Cartagena and Conjungal Partnership Lopez-Cortes
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Lopez-Diaz et al
as 3:2015cv02363
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Carlos Lopez-Diaz and Viviana Vilanova-Medina
Cause Of Action: 28 U.S.C. § 1345
Sabadell United Bank, NA v. Carlos Lopez et al
as 2:2014cv02641
Defendant:
Sandra Askew, Does and Carlos Lopez
Plaintiff:
Sabadell United Bank, NA
DAPC, LLC v. Rodriguez
as 4:2012cv02476
Plaintiff:
DAPC, LLC
Defendant:
Jose L. Rodriguez and Juan Carlos Lopez
Cause Of Action: 28 U.S.C. § 1444
Lopez v. DAPC, LLC et al
as 3:2012cv01575
Plaintiff:
Juan Carlos Lopez
Defendant:
DAPC, LLC, Scott Pelaton, Michelle Ortiz and others
Cause Of Action: 28 U.S.C. § 1345
Lopez v. GMAC Mortgage, LLC et al
as 5:2012cv00251
Defendant:
Thomas E. Black, Jr., GMAC Mortgage, LLC and Mortgage Electronic Systems, Inc., Solely as Nominee for GMAC Mortgage, LLC f/k/a GMAC Mortgage Corporation
Plaintiff:
Carlos Lopez
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Federal National Mortgage Association v. Lopez
as 3:2011cv03550
Plaintiff:
Federal National Mortgage Association
Defendant:
Carlos Lopez
Cause Of Action: 28 U.S.C. § 1345
Federal National Mortgage v. Lopez
as 3:2011cv02349
Plaintiff:
Federal National Mortgage
Defendant:
Carlos Lopez
Cause Of Action: 28 U.S.C. § 1331
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