Cases 11 - 20 of 22
The Bank of New York Mellon v. Perez et al
as 1:2012cv04137
Plaintiff:
The Bank of New York Mellon
Defendant:
Humberto Perez and Adela Tovar
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Perez et al
as 1:2012cv03663
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Genoveva Perez and United States of America, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank, National Association v. Perez et al
as 1:2012cv01781
Plaintiff:
U.S. Bank, National Association
Defendant:
Juan M Perez and Maria D Perez
Cause Of Action: 28 U.S.C. § 1332
The Bank of New York Mellon v. Perez et al
as 1:2012cv01771
Plaintiff:
The Bank of New York Mellon
Defendant:
Ricardo Perez, Arrow Financial Services, LLC, Cach, LLC and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank, NA v. Caragiannides et al
as 1:2011cv08049
Plaintiff:
U.S. Bank, NA
Defendant:
George Caragiannides, Tina Caragiannides, Hyde Park Bank and Trust Company and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Perez
as 1:2011cv05710
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Valentin Perez
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank, National Association v. Perez, Sr. et al
as 1:2011cv05707
Plaintiff:
U.S. Bank, National Association
Defendant:
Joel Perez, Sr. and American Family Insurance
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, NA v. Andrade et al
as 1:2011cv02091
Plaintiff:
HSBC Bank USA, NA
Defendant:
Ricarda Andrade, Manuel A Perez, MERS, Inc. as Nominee for Structure Funding Corporation and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank, NA v. Perez et al
as 1:2011cv01206
Plaintiff:
U.S. Bank, NA
Defendant:
Edith Perez, Samuel Perez and Davenport Construction
Cause Of Action: 28 U.S.C. § 1332
HSBC BANK USA, NATIONAL ASSOCIATION, AS INDENTURE TRUSTEE FOR THE REGISTERED NOTEHOLDERS OF RENAISSANCE HOME EQUITY LOAN TRUST 2006-4 v. Gonzalez et al
as 1:2010cv05456
Plaintiff:
HSBC BANK USA, NATIONAL ASSOCIATION, AS INDENTURE TRUSTEE FOR THE REGISTERED NOTEHOLDERS OF RENAISSANCE HOME EQUITY LOAN TRUST 2006-4
Defendant:
Nilda Gonzalez, JPMorgan Chase Bank as Trustee for the benefit of Equity One ABS, Inc. Mortgage Pass-Through Certificates Series 2001-3 and Thomas Perez
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
