Cases 1 - 6 of 6
Portillo et al v. ADT LLC
as 4:2023cv04644
Plaintiff:
Odalys Tabora Portillo and Sandra Portillo Guerra
Defendant:
ADT LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
De Alfaro et al v. Panther II Transportation, Inc. et al
as 4:2022cv02619
Plaintiff:
Odalis Hernandez De Alfaro and Juana Molina
Defendant:
Panther II Transportation, Inc., Panther Premium Logistics, Inc. and Brian Keith Moorer
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ochoa v. Bank of America, N.A.
as 4:2015cv00487
Plaintiff:
Odalis Ochoa
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Ochoa v. Wells Fargo Bank, N.A.
as 4:2014cv00610
Plaintiff:
Odalis Ochoa
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Ochoa v. Wells Fargo Bank, N.A.
as 4:2014cv00036
Plaintiff:
Odalis Ochoa
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Odalis Ochoa Series LLC Series DA031207 v. HSBC Bank USA NA et al
as 3:2013cv03682
Plaintiff:
Odalis Ochoa Series LLC Series DA031207
Defendant:
HSBC Bank USA NA and Ocwen Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1332
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