Cases 1 - 9 of 9
Ramirez v. Wells Fargo Bank NA et al
as 1:2019cv05074
Plaintiff:
Margarita Ramirez
Defendant:
Specialized Loan Servicing, LLC, Wells Fargo Bank N A and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rose Duru v. Kaiser Permanente Georgia, et al
as 19-7024
Defendant / Appellee:
JPMorgan Chase Bank, Prosperity Bank, Omar Ramirez-Banker and others
Plaintiff / Appellant:
Rose Adanma Duru
DURU v. KAISER PERMANENTE GEORGIA et al
as 1:2019cv00003
Defendant:
KAISER PERMANENTE GEORGIA, ROBERT SCHREINER, BANK OF AMERICA and others
Plaintiff:
ROSE ADANMA DURU
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation v. Grupo Novel, Inc. et al
as 3:2013cv01199
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Grupo Novel, Inc., Juan Arturo Castro-Ramirez, Giovanna Matos-De Juan and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Smith et al v. Fort Hood National Bank et al
as 7:2012cv00244
Plaintiff:
Rickey Allan Smith , Nathan Vaught , Jesus Sanchez and others
Defendant:
Fort Hood National Bank, First National Bank of Texas d/b/a First Convenience Bank, FCBI Delaware, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Ramirez v. Educational Employees Credit Union et al
as 5:2012cv03272
Plaintiff:
Irene Ramirez
Defendant:
Educational Employees Credit Union, Cleo Bauer-Papagni, Rick Browning and others
Cause Of Action: 28 U.S.C. § 1331
FDIC et al
as 3:2010cv02188
Plaintiff:
FDIC and Astrid J. Ramirez-Quiles
Cause Of Action: 28 U.S.C. § 1331
Ramirez v. Old Republic Default Management Services et al
as 8:2008cv01441
Plaintiff:
Jorge Ramirez and Jorge Ramirez
Defendant:
Old Republic Default Management Services, Homeq Servicing and Homeq Servicing
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ronnie Clayton et al v. Ronald Fisher et al
as 2:2008cv01755
Plaintiff:
Miguel Elias, Timothy D Malczynski, James C Dodd and others
Defendant:
CMC Lease Funding III, CMC Lease Funding 2001-3, Inc., Guardian Capital XV, LLC and others
Receiver:
Federal Deposit Insurance Corporation
Petitioner:
Ranger Insurance Company
Cause Of Action: 28 U.S.C. § 1446
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