Cases 1 - 9 of 9
Kypuros v. Freedom Mortgage Corporation et al
as 5:2023cv00048
Plaintiff:
Lisa K Kypuros and Lisa K Morris
Defendant:
Freedom Mortgage Corporation and Robert Valdespino
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Portillo v. Cam XV Trust
as 21-50281
Plaintiff / Appellant:
Maria Castro Portillo and Julio Cesar Portillo, Jr.
Defendant / Appellee:
Robert Valdespino, Jack O'Boyle, Cam XV Trust and others
Portillo et al v. CAM XV TRUST et al
as 5:2020cv00932
Defendant:
BSI Fianancial Services, Inc., CAM XV TRUST, Travis Gray and others
Plaintiff:
Maria Castro Portillo, Julio Cesar Portillo and Julio Cesar Portillo, Jr.
Counter Plaintiff:
BSI Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Torres et al v. Deutsche Bank National Trust Company, Trustee for Securitized Asset Backed Receivables LLC Trust
as 5:2018cv01019
Plaintiff:
Jose L. Torres and Socorro Torres
Defendant:
Deutsche Bank National Trust Company, Trustee for Securitized Asset Backed Receivables LLC Trust, Deutsche Bank National Trust Company and Robert Valdespino
Cause Of Action: 28 U.S.C. § 1441
United States of North America et al v. Burlew et al
as 5:2018cv00520
Defendant:
Stephen B. Ables, A. William Arnold, III, Bank of New York Mellon and others
Plaintiff:
Susan Rebecca Cammack
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
FILING ERROR
as 5:2018cv00406
Defendant:
Deutsche Bank National Trust Company, Trustee for Securitized Asset Backed Receivables LLC Trust and Robert Valdespino
Plaintiff:
Jose L Torres and Socorro Torres
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Torres et al v. Deutsche Bank National Trust Company, Trustee for Securitized Asset Backed Receivables LLC Trust et al
as 5:2018cv00407
Defendant:
Deutsche Bank National Trust Company, Trustee for Securitized Asset Backed Receivables LLC Trust and Robert Valdespino
Plaintiff:
Jose L Torres and Socorro Torres
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Flores v. U.S. Bank N.A. et al
as 5:2016cv00113
Plaintiff:
Kenneth Flores
Defendant:
Ocwen Loan Servicing, LLC, U.S. Bank N.A. and Robert Valdespino
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Ramirez v. U.S. Bank N.A. et al
as 5:2014cv01078
Third Party Defendant:
Alex De Leon
Counter Defendant:
Nora Ramirez
Plaintiff:
Nora Ramirez
Defendant:
U.S. Bank N.A. and Robert Valdespino
Third Party Plaintiff:
U.S. Bank, N.A.
Counter Plaintiff:
U.S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
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