Cases 1 - 7 of 7
United States Of America v. Guardarrama et al
as 1:2024cv21674
Plaintiff:
United States Of America
Defendant:
Israel Guardarrama, Marelys Perez and Unknown Tenants
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. Perez et al
as 1:2020cv20853
Defendant:
Stephen M. Bailey as Trustee of the Bailey Family Living Trust, Laura L. Bailey as Trustee of the Bailey Family Living Trust, Enrique Perez and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
Ventures Trust 2013-I-H-R by MCM Capital Partners, LLC, its trustee v. Perez et al
as 1:2016cv21872
Plaintiff:
Ventures Trust 2013-I-H-R by MCM Capital Partners, LLC
Defendant:
Jose L. Perez , Vanessa Perez and Doral Gardens II Condominium Association, Inc.
Cause Of Action: 12 U.S.C. § 0191
Federal National Mortgage Association v. Perez et al
as 6:2015cv00521
Plaintiff:
Federal National Mortgage Association
Defendant:
Leonardo Perez, Lisa M. Perez, Unknown Spouse of Said Defendant and others
Cause Of Action: 28 U.S.C. § 1441
Federal National Mortgage Association v. Perez et al
as 6:2014cv01785
Plaintiff:
Federal National Mortgage Association
Defendant:
Leonardo Perez, Unknown Spouse of Leonardo Perez, Lisa M. Perez and others
Third_party_defendant:
Suntrust Mortgage, Inc., (SMI) and Mortgage Electronic Registration Systems, Inc.
Third_party_plaintiff:
Leonardo Perez
Counter_claimant:
Leonardo Perez
Counter_defendant:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1441
Perez et al v. Onewest Bank, FSB Division of Deutsche Bank Trust Co as Trustee of the Indymac Mortgage Company
as 3:2013cv00705
Plaintiff:
Angelica A. Perez, Rafael Antonio Perez and Eugene J. Perez
Defendant:
Onewest Bank, FSB Division of Deutsche Bank Trust Co as Trustee of the Indymac Mortgage Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Rodriguez-Perez et al
as 1:2008cv20371
Plaintiff:
United States of America
Defendant:
Magaly Rodriguez-Perez and Miami Dade County, Florida
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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