Cases
United States of America v. Real Property in Riverside, California
as 5:2023cv00196
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY IN RIVERSIDE, CALIFORNIA
Claimant: Nanci Arroyo and Robert Navarrette Jr.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Arroyo v. Mutual of Omaha Insurance Company
as 1:2019cv24533
Plaintiff: Nancy Arroyo
Defendant: Mutual of Omaha Insurance Company
Cause Of Action: 29 U.S.C. § 1132
Condado 3 CFL, LLC v. Quiles-Ramos et al
as 3:2017cv01151
Plaintiff: Condado 3 CFL, LLC
Defendant: Osvaldo Quiles-Ramos, Nancy Arroyo-Morales and Conjugal Partnership Quiles-Arroyo
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2013cv00136
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Cumia et al v. PHH Mortgage Corporation et al We have downloadable decisions or orders for this case
as 2:2013cv02335
Plaintiff: Nancy Arroyo, Jennifer Cumia, Patricia McMahon and others
Defendant: JPMorgan Chase Bank, N.A., PHH Mortgage Corporation and Popular Community Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SANTIAGO et al v. CITY OF PHILADELPHIA et al
as 2:2008cv04068
Plaintiff: WILLIAM SANTIAGO, WILLIAM SANTIAGO, WILLIAM SANTIAGO and others
Defendant: CITY OF PHILADELPHIA and JOHN DOES 1-50
Cause Of Action: Federal Question

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