Cases 1 - 10 of 16
Mohan Pannu v. Domingo Martir et al
as 2:2020cv02065
Defendant:
Kevin Pimentel, Shirley Yodira Sandoval, Domingo Martir and others
Plaintiff:
Mohan Pannu
Pimentel v. Deutsche Bank National Trust Company
as 1:2019cv00289
Defendant:
Select Portfolio Servicing, Inc. and Deutsche Bank National Trust Company
Plaintiff:
Juan Pimentel
Cause Of Action: 28 U.S.C. § 1332
United States of America v. 0.029 Acres of Land, More or Less, et al
as 1:2017cv00180
Plaintiff:
United States of America
Defendant:
0.029 Acres of Land, More or Less, Saul Garcia, C. Frank Wood and others
Cause Of Action: 28 U.S.C. § 1358
Pimentel v. Bank of America, N.A. et al
as 3:2017cv00075
Plaintiff:
Martin Pimentel
Defendant:
Bank of America, N.A. , Ndex West, LLC. , Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Kathleen Pimentel v. Wells Fargo Bank, N.A.
as 17-15037
Plaintiff - Appellant:
KATHLEEN PIMENTEL
Defendant - Appellee:
WELLS FARGO BANK, N.A.
Deutsche Bank National Trust Company v. Forty-Pimentel
as 3:2016cv01545
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Carmen Forty-Pimentel
Cause Of Action: 28 U.S.C. § 1345
Finance of America Reverse, LLC v. Gonzalez-Pimentel et al
as 3:2016cv01160
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Irma Auristel Gonzalez-Pimentel, John Doe, Conjugal Partnership Gonzalez-Doe and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II et al v. Lopez-Ruiz et al
as 3:2016cv01074
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Eliezer Pimentel-Rivera, Dorca Nydia Lopez-Ruiz and Conjugal Partnership Pimentel-Lopez
Cause Of Action: 28 U.S.C. § 1332
Kathleen Pimentel v. Wells Fargo, N.A.
as 3:2014cv05004
Plaintiff:
Kathleen Pimentel
Defendant:
Wells Fargo, N.A.
Cause Of Action: 28 U.S.C. § 1332
Neto et al v. HSBC Mortgage Services Inc.
as 1:2012cv11008
Defendant:
HSBC Mortgage Services Inc.
Plaintiff:
Corinto Neto and Eva Pimentel
Cause Of Action: 28 U.S.C. § 1446
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