Cases 1 - 10 of 14
U.S. BANK NATIONAL ASSOCIATEION v. NEW BEGINNINGS LIFE CENTER, et al
as 1:2018cv01993
Defendant:
American Concrete Company, Inc., Nichelle M. Leavell, Claudia O. Fuentes, as Treasurer of Marion County, Indiana and others
Plaintiff:
U.S. Bank National Association, as Trustee for Velocity Commercial Capital Loan Trust 2016-2 and U.S. BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
Evergreen Bank Group v. Chicago Title Land Trust #8002366621 11/25/14 et al
as 1:2016cv08334
Plaintiff:
Evergreen Bank Group
Defendant:
Chicago Title Land Trust #8002366621 11/25/14, New Atrium LLC, Claudia Chezan and others
Cause Of Action: 28 U.S.C. § 1442
JONES BEY v. STATE OF INDIANA et al
as 1:2015cv01598
Defendant:
BILLIE BREAUX, CLAUDIA O. FUENTES, MARION COUNTY and others
Unknown:
JOHN JONES BEY
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
McCormick 107, LLC v. Calistoga Properties, LLC et al
as 1:2014cv06493
Plaintiff:
McCormick 107,LLC
Defendant:
Calistoga Properties, LLC , William Bolker, Claudia Bolker and others
Receiver:
George Barr
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Garcia et al
as 1:2012cv10414
Defendant:
Alfredo Garcia and Claudia Calderom-Garcia
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Comany v. Gonzalez et al
as 1:2012cv05741
Plaintiff:
Deutsche Bank National Trust Comany
Defendant:
Claudia Gonzalez, Juan L Gonzalez and Citifinancial Services, INC.
Cause Of Action: 28 U.S.C. § 1332
The Bank of New York Mellon v. Vargas et al
as 1:2012cv03653
Plaintiff:
The Bank of New York Mellon
Defendant:
Claudia Vargas and Ulysses Cruz
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank, NA v. Edwards et al
as 1:2012cv03444
Plaintiff:
U.S. Bank, NA
Defendant:
Darryl Edwards, Claudia Smith, United States of America, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, National Association v. Pena et al
as 1:2012cv02121
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Daniel Pena and Claudia Espitia
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Hurtado et al
as 1:2012cv01957
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Claudia Hurtado, Fernando Hurtado and Groves of Hidden Creek #1 Condominium Association
Cause Of Action: 28 U.S.C. § 1332
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