Cases 1 - 10 of 10
Sanchez v. Juca Services, LLC et al
as 7:2023cv00352
Plaintiff:
Maria Dolores Sanchez
Defendant:
Juca Services, LLC, Good Leap and Armann Cabrera
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sanchez et al v. Deutsche Bank National Trust Company, as Trustee for Registered Holders of Long Beach Mortgage Loan Trust 2005-3 Asset-Backed Certificates, Series 2005-3 et al
as 5:2019cv00047
Defendant:
Deanna Ray, Kenny Shirey, Chris Lafond and others
Plaintiff:
Rene Reyna Sanchez and Maria Luisa Sanchez
Cause Of Action: 28 U.S.C. § 1441
DLJ Mortgage Capital Inc et al v. Rodriguez-Oliveras
as 3:2017cv01967
Plaintiff:
DLJ Mortgage Capital Inc
Defendant:
Jose Hiram Rodriguez-Oliveras, Rosalyn Maria Toledo-Sanchez and Conjugal Partnership Rodriguez-Toledo
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital Inc v. Parrilla-Jimenez et al
as 3:2016cv02981
Plaintiff:
DLJ Mortgage Capital Inc
Defendant:
Emiliano Parrilla-Jimenez, Ana Maria Robles-Sanchez and Conjugal Partnership Parrilla-Robles
Cause Of Action: 12 U.S.C. § 191
United States of America v. Overton et al
as 3:2013cv00238
Plaintiff:
United States of America
Defendant:
William K Overton, Deborah A Overton, Warsaw City of and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Landmark Financial Services LLC v. Andujar et al
as 1:2013cv20704
Plaintiff:
Landmark Financial Services LLC
Defendant:
Magnolia Andujar, Caridad A Hernandez, Anson Street LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Deutsche Bank National Trust Company v. Sanchez et al
as 1:2011cv01450
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Maria L Sanchez, Otilio R Sanchez, Midland Funding, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, NA v. Reyes et al
as 1:2010cv01010
Plaintiff:
Wells Fargo Bank, NA
Defendant:
Marina Reyes, Samuel A. Reyes, Moises Pajarito and others
Cause Of Action: 15 U.S.C. § 1692
LaSalle Bank National Association v. Sanchez et al
as 3:2008cv00406
Plaintiff:
LaSalle Bank National Association
Defendant:
Edgar R. Sanchez and Maria Riveros-Sanchez
Cause Of Action: Diversity
United States of America (Rural Development) v. The Estate of Luis Rios Velez et al
as 3:2007cv01976
Plaintiff:
United States of America (Rural Development)
Defendant:
The Estate of Luis Rios Velez, The Estate of Claribel Rios Cruz, Yamilette Sanchez-Rios and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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.
