Cases 1 - 9 of 9
Wilmington Savings Fund Society, FSB v. Reyes et al
as 1:2021cv00242
Plaintiff:
Wilmington Savings Fund Society, FSB doing business as Christiana Trust, not individually but as trustee for Pretium Mortgage Acquisition Trust
Defendant:
Mildred M Reynoso, Jose Reyes and City of Warwick - Building Department
Cause Of Action: 12 U.S.C. § 191
Archer-Daniels-Midland Company et al v. Reyes et al
as 1:2016cv00457
Plaintiff:
Archer-Daniels-Midland Company , ADM Milling Co. and ADM Edible Bean Specialties, Inc.
Defendant:
Jose Reyes, Javier Reyes, Susan Irais Reyes and others
Cause Of Action: 28 U.S.C. § 1332
OneWest Bank, N.A. v. Reyes et al
as 2:2015cv03194
Defendant:
Clerk of the Suffolk County District Court, Jose Reyes and Reina Reyes
Plaintiff:
OneWest Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Gonzalez v. Fidelity Exploration and Production Company
as 7:2012cv00047
Plaintiff:
Raul Gonzalez , Dora Cantu , Jennifer Garcia and others
Defendant:
Fidelity Exploration & Production Company
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank, National Association v. Reyes et al
as 1:2011cv04503
Plaintiff:
U.S. Bank, National Association
Defendant:
Jose Reyes, Amelia Escareno and MERS, Inc
Cause Of Action: 28 U.S.C. § 1332
Reyes et al v. WMC Mortgage Corporation et al
as 5:2011cv01988
Plaintiff:
Jose Reyes and Lourdes Santos-Reyes
Defendant:
WMC Mortgage Corporation , Ocwen Loan Servicing LLC , Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
NOAH et al v. Indymac Mortgage Services et al
as 2:2010cv08829
Plaintiff:
Virginia Abitra, Rosa Acosta, Albert Agiao and others
Defendant:
Does and Indymac Mortgage Services
Jose Reyes v. AKT American CapitalCorp. et al
as 2:2010cv07865
Defendant:
AKT American CapitalCorp., Chicago Title Co., Community National Mortgage and others
Plaintiff:
Jose Reyes
Tinoco v. Wachovia Bank et al
as 5:2009cv03363
Plaintiff:
Victor Tinoco, Victor Tinoco, Victor Tinoco and others
Defendant:
Wachovia Bank, World Savings Bank, Wells Fargo Bank and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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