Cases 1 - 10 of 19
PennyMac Loan Services, LLC v. Perez
as 2:2023cv00160
Plaintiff:
PennyMac Loan Services, LLC
Defendant:
Emma Perez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of 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
The Bank of New York Mellon Trust Company NA v. Fuentes Ramos et al
as 3:2022cv02180
Plaintiff:
The Bank of New York Mellon Trust Company, N.A., in its capacity as bond trustee on behalf of and for the benefit of Texas Department of Housing and Community Affairs and The Bank of New York Mellon Trust Company NA
Defendant:
Carlos Antonio Fuentes Ramos and Annette Perez Mojica
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gutierrez Mora v. Wethy
as 4:2022cv00479
Plaintiff:
Carlos Edwin Gutierrez Mora and Rebeca Perez Jimenez
Defendant:
David Wethy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Perez v. NewRez LLC
as 4:2021cv01140
Plaintiff:
Juan Perez
Counter Claimant:
NewRez LLC
Defendant:
NewRez LLC doing business as Shellpoint Mortgage Servicing
Counter Defendant:
Farhad Fasihnia
Cause Of Action: 28 U.S.C. § 1332
Perez v. JPMorgan Chase Bank, N.A. et al
as 3:2019cv02412
Plaintiff:
Maricela Perez
Defendant:
JPMorgan Chase Bank, N.A., ARNS Investments, LLC, ARNS Investments LLC and others
Cause Of Action: 28 U.S.C. § 1332
Martinez v. Perez-Negron
as 3:2019cv00341
Defendant:
Alma Perez-Negron
Plaintiff:
America Martinez
Cause Of Action: 28 U.S.C. § 1332
Perez v. Deutsche Bank National Trust Company et al
as 4:2017cv00577
Plaintiff:
Luz Perez
Defendant:
Deutsche Bank National Trust Company and Select Portfolio Servicing Inc.
Cause Of Action: 28 U.S.C. § 1331
Perez-Negron et al v. Wells Fargo Bank, N.A.
as 3:2016cv00589
Plaintiff:
Arturo Perez-Negron and Maria Perez-Negron
Defendant:
Wells Fargo Bank NA
Cause Of Action: 12 U.S.C. § 191
Perez et al v. AN Properties LLC et al
as 3:2015cv02993
Plaintiff:
Arturo Perez, Jr. and Leslie Cammann Perez
Defendant:
AN Properties LLC , Wells Fargo Bank NA and Rick Montgomery
Cause Of Action: 28 U.S.C. § 1332
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