Cases 1 - 10 of 31
Oktogon Santa Ana, LLC v. Moises Abraham Abarca et al
as 8:2022cv00399
Plaintiff:
Oktogon Santa Ana, LLC
Defendant:
Moises Abraham Abarca, Manuel J. Delgado and Does 1 to 10, inclusive
Milkie v. Wells Fargo Bank, N.A. et al
as 1:2021cv00169
Plaintiff:
Carl Milkie
Defendant:
Wells Fargo Bank, N.A., PHH Mortgage Corporation, South Texas Orion, LLC and others
Pacific Home Improvement LLC v. Rodriguez
as 8:2021cv01788
Plaintiff:
Pacific Home Improvement LLC
Defendant:
Moises Rodriguez
Cause Of Action: 28 U.S.C. § 1332
Candanoza Jr. v. Wells Fargo Bank, N.A. et al
as 1:2020cv00023
Plaintiff:
Moises Candanoza Jr.
Defendant:
Wells Fargo Bank, N.A., Monte Keith Martin, David Karle and others
Cause Of Action: 28 U.S.C. § 1332
Tio v. Monsanto Company
as 1:2019cv23716
Plaintiff:
Efren Moises Tio
Defendant:
Monsanto Company
Cause Of Action: 28 U.S.C. § 1332
Candanoza, Jr. v. Wells Fargo Bank N.A.
as 1:2019cv00157
Defendant:
Michael Zientz as Substitute Trustee, Ocwen Loan Servicing LLC, Julie Martin as Substitute Trustee and others
Plaintiff:
Moises Candanoza, Jr.
Cause Of Action: 28 U.S.C. § 1332
Franklin Credit Management Corporation v. Velez-Ruiz et al
as 3:2019cv01746
Defendant:
Conjugal partnership Velez-Martinez, MARIA ESTHER MARTINEZ-GOMEZ, NELSON M VELEZ-RUIZ and others
Plaintiff:
FRANKLIN CREDIT MANAGEMENT CORPORATION, AS SERVICER FOR WILMINGTON SAVINGS FUND SOCIETY FSB, SOLELY AS CERTIFICATE TRUSTEE ON BEHALF OF BOSCO CREDIT II TRUST SERIES 2017-1 and Franklin Credit Management Corporation
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Ortiz Pastrana et al
as 3:2018cv01454
Defendant:
The Conjugal Partnership Abreu-Menendez, Moises David Abreu Guillama, Hilda Ortiz Pastrana and others
Plaintiff:
Roosevelt Cayman Asset Company II
Cause Of Action: 28 U.S.C. § 1345
Candanosa, Jr. v. Ocwen Loan Servicing, LLC et al
as 7:2017cv00369
Plaintiff:
Moises Candanosa, Jr.
Defendant:
Ocwen Loan Servicing, LLC and W.D. Larew Substitute Trustee
Cause Of Action: 28 U.S.C. § 1331
Moises Montoya et al v. Bridgette D. Embry et al
as 2:2017cv01107
Plaintiff:
Yamile Acosta and Moises Montoya
Defendant:
Does, Angela Marie Embry and Bridgette D. Embry
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