Cases 1 - 10 of 18
USA v. 4.04 acres of land, located in Shasta County, CA
as 2:2023cv02800
Plaintiff:
United States of America
Defendant:
4.04 acres of land, more or less, located in Shasta County, State of California, Pacific Gas and Electric Company, Bank of New York Mellon Trust Company, N.A. and others
Cause Of Action: 28 U.S.C. § 1358 Land Condemnation
Claudette Marie Leslie et al v. New Century Mortgage Corporation et al
as 2:2022cv06007
Plaintiff:
Claudette Marie Leslie, Rodwell N. Leslie, Brandon Heredia and others
Defendant:
New Century Mortgage Corporation, CitiMortgage, Inc., Federal Home Loan Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
UBS Bank USA v. Evening Sun Tanning Spa, Inc. et al
as 1:2022cv00865
Plaintiff:
UBS Bank USA
Defendant:
Evening Sun Tanning Spa, Inc., Trina Stauersboll Heredia and Joseph P Heredia
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
DLJ Mortgage Capital Inc v. Heredia Collazo et al
as 3:2018cv01285
Plaintiff:
DLJ Mortgage Capital Inc
Defendant:
Jose L Heredia Collazo, Yaranis Criado Negron and Heredia Criado Conjugal Partnership
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Rosario-Acevedo et al
as 3:2017cv01821
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Felipe Acevedo-Rosario, Claritza Heredia-Lopez and Conjugal Partnership Acevedo-Heredia
Cause Of Action: 28 U.S.C. § 1345
Heredia et al v. Wells Fargo Bank, National Bank
as 4:2016cv02820
Plaintiff:
Steven Heredia and Lily Heredia
Defendant:
Wells Fargo Bank, National Bank
Cause Of Action: 28 U.S.C. § 1332
Finance of America Reverse, LLC v. Heredia et al
as 3:2016cv01030
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Hilda Margarita Heredia and United States of America
Cause Of Action: 12 U.S.C. § 191
Strategic Acquisitions, Inc. v. Heredia, et al.
as 2:2015cv02346
Plaintiff:
Strategic Acquisitions, Inc.
Defendant:
Gilbert J. Heredia and Lori E. Heredia
Cause Of Action: 28 U.S.C. § 1444
Roosevelt Cayman Asset Company II v. Bigay-Heredia et al
as 3:2015cv02691
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Ricardo Jose Bigay-Heredia and Katherine Denisse Roman-Oquendo
Cause Of Action: 28 U.S.C. § 1345
Paul Ifediba v. Esther Flores et al
as 2:2015cv07410
Defendant:
Esther Flores, Joe Heredia and George Sierra
Plaintiff:
Paul Ifediba
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