Cases 1 - 10 of 409
Albert Perez v. U.S. Bank Trust National Association et al
as 1:2024cv00002
Plaintiff:
Albert Perez
Defendant:
U.S. Bank Trust National Association, not in its individual capacity, but solely as Trustee of LSF9 Master Participation Trust, Fay Servicing, LLC and U.S. Bank Trust National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Prum Holdings, L.L.C. v. Federal National Mortgage Association et al
as 7:2023cv00268
Counter Defendant:
Prum Holdings, L.L.C.
Defendant:
Federal National Mortgage Association doing business as Fannie Mae, Jerry Perez, Julie Martin and others
3Rd Party Defendant:
Hean Om and Sem Prum
3Rd Party Plaintiff:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Prum Holdings, L.L.C. v. Federal National Mortgage Association et al
as 4:2023cv02692
Plaintiff:
Prum Holdings, L.L.C.
Defendant:
Federal National Mortgage Association, Jerry Perez, as Substitute Trustee, Jerry Perez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Perez v. Specialized Loan Servicing LLC et al
as 3:2023cv01356
Plaintiff:
Angel Perez
Defendant:
Specialized Loan Servicing, LLC, The Bank of New York Mellon f/k/a The Bank of New York, The Bank Of New York Mellon and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Perez v. Citizens Bank et al
as 1:2023cv00137
Plaintiff:
Amanda Perez and Amanda Azurdia
Defendant:
Citizens Bank, Alpha Holding LLC, RBS Citizens, N.A. and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Salazar, Jr. et al v. Perez
as 7:2023cv00090
Plaintiff:
Enrique Netro Salazar, Jr.
Defendant:
Jerry Perez
Intervenor Defendant:
MidFirst Bank, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wilkins et al v. Attorney Keval Patel Law Firm et al
as 3:2023cv00088
Plaintiff:
Quintarre L Wilkins and Denastya L Wilkins
Defendant:
Attorney Keval Patel Law Firm, American Pointe Realty Limited, PennyMac Loan Services, LLC and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
U.S. Bank Trust National Association, as Trustee of BKPL-EG Basket Trust v. Perez
as 1:2023cv00064
Plaintiff:
U.S. Bank Trust National Association, as Trustee of BKPL-EG Basket Trust
Defendant:
Leonardo Perez
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Ray Perez v. CitiMortgage, Inc.
as 5:2022cv01233
Plaintiff:
Ray Perez
Defendant:
Rob CitiMortgage, Inc. and CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
LONGORIA v. PEREZ
as 7:2022cv00385
Plaintiff:
JOSE LONGORIA
Defendant:
JERRY PEREZ
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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