Cases 1 - 8 of 8
Terrie Nguyet Dao v. Tarika Ghazy et al
as 2:2017cv02830
Defendant:
Tarika Ghazy, Does 1 through 100 and Tarik A. Ghazy
Plaintiff:
Terrie Nguyet Dao, Lorena Arguelles, Francisco Lopez and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Alex Jesus Flores
as 5:2016cv00492
Defendant:
Does and Alex Jesus Flores
Plaintiff:
U.S. Bank National Association
Roosevelt Cayman Asset Company II v. De Jesus-Carmona et al
as 3:2015cv02795
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Carlos Alberto De Jesus-Carmona, Erika Flores-Birriel and Conjugal Partnership De Jesus-Flores
Cause Of Action: 28 U.S.C. § 1332
Jesus Flores, et al v. HSBC Bank USA, et al
as 12-57069
Plaintiff - Appellant:
JESUS FLORES and ALMA D. FLORES
Defendant - Appellee:
HSBC BANK USA, National Association as Trustee For OMAC 2005-4, EVERHOME MORTGAGE COMPANY, MTC FINANCIAL INC., DBA Trustee Corps. and others
Jesus Flores et al v. HSBC Bank USA et al
as 8:2012cv01386
Defendant:
Does, Everhome Mortgage Company, HSBC Bank USA and others
Plaintiff:
Alma D Flores and Jesus Flores
Robert Lee Manning Jr v. Kurt Grossman et al
as 2:2012cv00107
Defendant:
Agape Mortgage, Alliance Title Company, First American Title and others
Plaintiff:
Robert Lee Manning, Jr.
Robert Lee Manning Jr v. Kurt Grossman et al
as 2:2011cv10195
Defendant:
Agape Mortgage, Alliance Title Company, First American Title and others
Plaintiff:
Robert Lee Manning, Jr.
Housing Fund Investors LLC v. Jesus Flores et al
as 5:2010cv01415
Defendant:
Does, Alheli Flores and Jesus Flores
Plaintiff:
Housing Fund Investors LLC
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