Cases 1 - 10 of 14
Westside Retail Investments, LLC v. Maui Electric Company, Limited et al
as 1:2023cv00573
Plaintiff:
Westside Retail Investments, LLC, Westside Retail Investments, LLC a Domestic Limited Liability Company doing business as Harte International Galleries, Museum Choice Crating and Shipping LLC and others
Defendant:
Maui Electric Company, Limited, Hawaiian Electric Industries, Inc., Hawaiian Electric Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
SAYERS-ROODS et al v. MACHADO
as 1:2022cv01319
Plaintiff:
KANYON SAYERS-ROODS, ) POWER OF ATTORNEY FOR ) ANN-MARIE SAYERS, COSTANOAN INDIAN ) RESEARCH INC., KANYON SAYERS-ROODS and others
Defendant:
MARLENE RITA MACHADO
Cause Of Action: 28 U.S.C. § 2201 Injunction
Machado v. Velocity Mortgage Capital et al
as 3:2021cv06200
Plaintiff:
Alexandre Machado
Defendant:
Velocity Mortgage Capital, Nationstar Mortgage LLC dba Mr. Cooper, Velocity Commercial Capital, LLC doing business as Velocity Mortgage Capital and others
Cause Of Action: 28 U.S.C. § 1331
Wilmington Savings Fund Society, FSB v. Machado et al
as 1:2020cv00617
Defendant:
FNU LNU, Socorro B Machado and Ramona Machado
Plaintiff:
Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332
Apilado v. Bank of America, N.A.
as 1:2019cv00285
Plaintiff:
Alejandro G. Dela Cruz, Laura Makenna, Kris A. Rodriguez and others
Defendant:
Doe Defendants 1-50 and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Finance of America Reverse LLC v. The Estate of Ramon Almodovar-Rivera, et al
as 3:2016cv03017
Plaintiff:
Finance of America Reverse LLC
Defendant:
Elizabeth Almodovar-Figueroa, Maria De Lourdes Almodovar-Figueroa, Jorge Luis Almodovar-Figueroa and others
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Solutions, Inc. v. Blas-Lopez et al
as 3:2016cv01773
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
Bernardino Blas-Lopez, Antonia Machado-Rodriguez, Conjugal Partnership Blas-Machado and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Machado-Castillo
as 3:2015cv02443
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Delma Aida Machado-Castillo
Cause Of Action: 28 U.S.C. § 1332
Machado et al v. Wells Fargo Bank, N.A. et al
as 3:2013cv01965
Plaintiff:
Sergio Machado and Denise Machado
Defendant:
Wells Fargo Bank, N.A. and Ndex West LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Machado et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2012cv00691
Plaintiff:
Durval R. Machado and Eunice Machado
Defendant:
Mortgage Electronic Registration Systems, Inc., MortgageIT, Inc., BAC Home Loan Servicing, LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
