Cases 1 - 10 of 12
Levy et al v. Raymond James Financial Services, Inc.
as 1:2023cv00733
Plaintiff:
Liatriz Levy and David Baland
Defendant:
Raymond James Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
United States of America v. Escojeda et al
as 1:2023cv00293
Plaintiff:
United States of America
Defendant:
Robert Escojeda, Sharon Escojeda, San Juan County and others
Intervenor Defendant:
Metropolitan Life Insurance Company
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Plaintiff v. Defendant
as 2:2022cv00655
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Plaintiff v. Defendant
as 1:2013cv01164
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Marquez v. QC Financial Services, Inc.
as 1:2013cv00537
Plaintiff:
Gloria Marquez
Defendant:
QC Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
HSBC Mortgage Services Inc. v. Martinez et al
as 1:2013cv00508
Plaintiff:
HSBC Mortgage Services Inc.
Defendant:
Marie A Martinez, Felix J Martinez, Felix Joe Martinez Public Trust and others
Counter_claimant:
Felix J Martinez and Marie A Martinez
Counter_defendant:
HSBC Mortgage Services Inc. and David Arnone
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
King v. Discover Financial Services, Inc. et al
as 1:2013cv00503
Defendant:
Discover Financial Services, Inc , Discover Bank , DFS /Services, LLC and others
Plaintiff:
Gary King
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Heath v. Hamilton Big Country Ford, Inc. et al
as 1:2011cv01000
Plaintiff:
Jeffory Heath
Defendant:
Hamilton Big Country Ford, Inc. and Americredit Financial Services, inc.
Cause Of Action: 15 U.S.C. § 1640
Pairsh v. Primary Financial Services, Inc.
as 1:2010cv01169
Plaintiff:
Tim Pairsh
Defendant:
Primary Financial Services, Inc.
Cause Of Action: 15 U.S.C. § 1692
Pike v. Allstate Financial Services, Inc.
as 1:2009cv00466
Plaintiff:
Richard S. Pike
Defendant:
Allstate Financial Services, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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