Cases 1 - 10 of 100
Freedom Mortgage Corporation v. Marquez, et al
as 2:2022cv05499
Plaintiff:
Freedom Mortgage Corporation and Laura A. MARQUEZ
Defendant:
Felix A. MARQUEZ, Clerk of the Suffolk County Traffic & Parking Violations Agency and John Doe #1 through John Doe #12
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
MidFirst Bank v. Robinson et al
as 4:2022cv03009
Plaintiff:
MidFirst Bank
Defendant:
Curtis Jerome Robinson, Nicole Michelle Robinson, Ella Shaw As Legal Guardian Of Minor T.M. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Nicole Anna Raphael v. Paulastya Gupta et al
as 5:2021cv01265
Plaintiff:
Nicole Anna Raphael and Nicole Anna Marquez
Defendant:
Paulastya Gupta, Gupta Solo 401K Trust, Mortgage Lender Services, Inc. and others
WASHINGTON METROPOLITAN AREA TRANSIT AUTHORITY v. 5,255 SQUARE FEET OF LAND et al
as 1:2021cv01743
Defendant:
RYAN A. RIEL, DC OFFICE OF TAX AND REVENUE, 5,255 SQUARE FEET OF LAND, MORE OR LESS, SITUATE IN THE DISTRICT OF COLUMBIA (KNOWN AS 2504 28TH STREET NE) and others
Plaintiff:
WASHINGTON METROPOLITAN AREA TRANSIT AUTHORITY
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. 4.587 ACRES OF LAND, MORE OR LESS et al
as 7:2020cv00425
Cross Defendant:
XAVIER THOMAS FARIAS, MARIA ELENA GOMEZ ESPINOZA, DALIA QUINTANILLA OBREGON and others
Defendant:
RICK CARLOS GARCIA, ALLEN ZON, UNKNOWN HEIRS OF RIVA ALANA GARCIA KING and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358 Land Condemnation
United States of America v. Planell Marquez et al
as 3:2020cv01137
Defendant:
Maria del Pilar Acevedo Viera, Francisco Enrique Planell Marquez and Conjugal Partnership Planell-Acevedo
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
ACM FV VII (Cayman) v. The Estate of Charlie La Costa-Sampedro et al
as 3:2020cv01119
Defendant:
Jane Doe, RICARDO J LA COSTA-MARTINEZ, JOHN DOE and others
Plaintiff:
ACM FV VII (Cayman) Asset Company by Capital Crossing Servicing Company, as servicer and ACM FV VII (Cayman) Asset Company
Cause Of Action: 28 U.S.C. § 1345
Coachella Valley Association of Governments v. 52.462 Acres of Land et al
as 5:2019cv02419
Defendant:
Elias Diaz, RUTH ELAINE PATENCIO, DESERT COVE GOLF RESORT, LLC and others
Plaintiff:
COACHELLA VALLEY ASSOCIATION OF GOVERNMENTS
Claimant:
Palm Springs Motors Inc
Cause Of Action: 43 U.S.C. § 0946
DLJ Mortgage Capital, Inc. v. Lebron-Torres et al
as 3:2019cv02014
Defendant:
Conjugal Partnership Lebron-Pena, Lydia Pena-Marquez and Jose Antonio Lebron-Torres
Plaintiff:
DLJ Mortgage Capital, Inc.
Cause Of Action: 28 U.S.C. § 1345
ACM CDGY VI LN CFL LLC v. Matta-Marquez et al
as 3:2019cv01587
Plaintiff:
ACM CDGY VI LN CFL LLC
Defendant:
Cecilio Matta-Marquez, Conjugal Partnership Matta-Figueroa and Norma Iris Figueroa-Aguiar
Cause Of Action: 28 U.S.C. § 1345
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