Cases 1 - 10 of 26
Ponce v. Broker Solutions, Inc. et al
as 6:2020cv03052
Defendant:
Broker Solutions, Inc. and U.S. Bank NA as Trustee for Securitized Trust Ginnie Mae REMIC 2018-034 Trust
Plaintiff:
Michael Ponce
Cause Of Action: 28 U.S.C. § 1441
Ponce v. Wells Fargo Bank, N.A. et al
as 6:2019cv03152
Defendant:
US Bank, NA as Trustee for Securitized Trust Ginnie Mae REMIC 2018-034 Trust, Wells Fargo Bank, N.A. and Broker Solutions, Inc.
Plaintiff:
Michael Ponce
Cause Of Action: 28 U.S.C. § 1332
Capcha Ponce v. Rennert et al
as 4:2017cv02637
Plaintiff:
Eduardo Capcha Ponce
Defendant:
Ira L. Rennert , The Renco Group, Inc. , D.R. Acquisition Corp. and others
Cause Of Action: 28 U.S.C. § 1331
Capcha Ponce v. Rennert et al
as 4:2017cv02638
Plaintiff:
Jorge Luis Capcha Ponce
Defendant:
Ira L. Rennert , The Renco Group, Inc. , D.R. Acquisition Corp. and others
Cause Of Action: 28 U.S.C. § 1331
Barzola Ccanto et al v. Rennert et al
as 4:2017cv01270
Plaintiff:
Juan Carlos Cano Fernandez , Sadit Cano Fernandaz , Roger Smith Canori Izquierdo and others
Defendant:
Ira L. Rennert , The Renco Group, Inc. , D.R. Acquisition Corp. and others
Cause Of Action: 28 U.S.C. § 1331
Rodriguez-Ponce v. USA
as 4:2016cv00856
Respondent:
USA
Movant:
Juan Rodriguez-Ponce
Cause Of Action: 28 U.S.C. § 2255
Turner v. Ponce
as 4:2016cv00741
Petitioner:
Joe Lenzie Turner
Respondent:
Felicia Ponce
Cause Of Action: 28 U.S.C. § 2241
Smith v. Harry et al
as 2:2014cv04075
Plaintiff:
Larry Lee Smith
Defendant:
Bruce Harry, Randy Telander, Armando Ponce and others
Cause Of Action: 42 U.S.C. § 1983
Smith v. Harry et al
as 4:2014cv00490
Plaintiff:
Larry Lee Smith
Defendant:
Bruce Harry, Randy Telander, Armando Ponce and others
Cause Of Action: 42 U.S.C. § 1983
Smith v. Wallace et al
as 4:2013cv01205
Plaintiff:
Larry Lee Smith
Defendant:
Sydney Wallace, James F Kanatzar, Jeffrey Gedbaw and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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