Cases 1 - 4 of 4
Finance of America Reverse, LLC v. Garcia Lopez et al
as 3:2016cv03201
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Miguel Angel Garcia Lopez, Carmen Luisa Hernandez Reyes, United States of America and others
Cause Of Action: 28 U.S.C. § 1332
Finance Of America Reverse Llc v. Garcia-Lopez et al
as 3:2016cv01990
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Miguel Angel Garcia-Lopez, Carmen Luisa Hernandez-Reyes, Conjugal Partnership Garcia-Hernandez and others
Cause Of Action: 28 U.S.C. § 1332
US v. Martinez
as 14-1584
Appellee:
UNITED STATES
Defendant - Appellant:
ALEJANDRO MARTINEZ, a/k/a Miguel Pache-Pache, a/k/a Miguel Pache, a/k/a Alejandro UNK, a/k/a Miguel Martinez-Martinez, a/k/a Javier Francisco Ortiz, a/k/a Miguel Angel Garcia, a/k/a Francisco Javier Felix, a/k/a Miguel Angel Martinez
CitiMortgage, Inc. v. Garcia-Cetout
as 3:2011cv01107
Plaintiff:
CitiMortgage, Inc.
Defendant:
Miguel Angel Garcia-Cetout
Cause Of Action: 28 U.S.C. § 1345
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