Cases 1 - 5 of 5
The Bank of New York Mellon v. 251 Gotham LLC
as 1:2019cv00010
Defendant:
James F. Padilla, 251 Gotham LLC and Kathy LaFortune
Plaintiff:
The Bank of New York Mellon and The Bank of New York
Cause Of Action: 28 U.S.C. § 2201
Dance et al v. Padilla et al
as 2:2018cv00174
Plaintiff:
Lynn Dance , Allison Wheatley and Janice Valentine
Defendant:
Jose L. Padilla, Jr. , Mayda E. Moran , Paramount Residential Mortgage Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
The Bank of New York Mellon v. Padilla et al
as 9:2015cv80948
Plaintiff:
The Bank of New York Mellon
Defendant:
Elvis Padilla, Irma Fuentes, Rafael Jimenez and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank, N.A. v. Padilla et al
as 1:2011cv03900
Plaintiff:
U.S. Bank, N.A.
Defendant:
Juan Padilla and Mary Hernandez
Cause Of Action: 15 U.S.C. § 1692
CENTENNIAL BANK v. ROSEN et al
as 4:2011cv00027
Plaintiff:
CENTENNIAL BANK
Defendant:
PETER S ROSEN , RYAN SERRA, JASON PADILLA and others
Cause Of Action: 28 U.S.C. § 1332
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