Cases 1 - 3 of 3
Bhasin et al v. United Shore Financial Services, LLC d/b/a United Wholesale Mortgage
as 2:2020cv13278
Plaintiff:
Reliance Mortgage Service, Nelson Otero, Anne James and others
Defendant:
United Shore Financial Services, LLC d/b/a United Wholesale Mortgage
Cause Of Action: 28 U.S.C. § 1332
OTERO v. UNITED STATES OF AMERICA
as 2:2016cv03927
Petitioner:
NELSON OTERO
Respondent:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2255
USA v. Nelson Otero
as 12-2844
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
NELSON OTERO
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