Cases 1 - 10 of 16
Soto Gamez v. LP Food Service, LLC et al
as 1:2024cv00455
Plaintiff:
Carmen Soto Gamez and Reyna Soto Gamez
Defendant:
LP Food Service, LLC doing business as Neo Pizza and Jerome Edward Mazurowski
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
SOTO v. NEWREZ, LLC. et al
as 2:2022cv01851
Plaintiff:
CARMEN SOTO
Defendant:
NEWREZ, LLC dba SHELLPOINT MORTGAGE SERVICING, THE BANK OF NEW YORK MELLON FKA THE BANK OF NEW YORK AS TRUSTEE FOR THE CERTIFICATE HOLDERS OF CWALT, INC., ALTERNATIVE LOAN TRUST 2004-J8, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2004-J8 and NEWREZ, LLC. doing business as SHELLPOINT MORTGAGE SERVICING as Attorney in Fact for the Bank of New York Mellon fka the Bank of New York
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Soto v. Walmart Inc.
as 2:2022cv00151
Plaintiff:
Carmen Soto
Defendant:
Walmart Inc.
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Plaintiff v. Defendant
as 3:2016cv00789
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Reverse Mortgage Solutions, Inc. v. Victor Julio Oyola-Cruz et al
as 3:2016cv01459
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
Victor Julio Oyola Cruz, Reynalda Del Carmen Soto Fuentes, Conjugal Partnership Oyola-Soto and others
Cause Of Action: 12 U.S.C. § 191
Roosevelt Cayman Asset Company II v. Berge-Carney et al
as 3:2015cv02718
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Peter Ansgar Berge-Carney, Lourdes Del Carmen Soto-Carrero and Conjugal Partnership Berge-Soto
Cause Of Action: 28 U.S.C. § 1332
Martinez et al v. First Liberty Insurance Corporation
as 8:2014cv03148
Plaintiff:
Gil Martinez and Carmen Soto
Defendant:
First Liberty Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
US v. Soto
as 13-2343
Appellee:
UNITED STATES
Defendant - Appellant:
CARMEN SOTO
Interested Party:
GMAC, ONEWEST BANK, F.S.B. and METLIFE HOME LOANS
Audelia Soto De Lopez v. Eric Holder, Jr.
as 11-70176
Petitioner:
AUDELIA DEL CARMEN SOTO DE LOPEZ
Respondent:
ERIC H. HOLDER, Jr., Attorney General
Leonel Rodriguez, et al v. Countrywide Home Loans, Inc., et al
as 10-15135
Plaintiff - Appellant:
LEONEL RODRIGUEZ and MARIA DEL CARMEN SOTO
Defendant - Appellee:
COUNTRYWIDE HOME LOANS, INC., a New York Corporation, LITTON LOAN SERVICING LP, a Delaware Limited Partnership and MORTGAGE ELECTRONIC REGISTRATION SYSTEM, INC., a business organization, form unknown
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