Cases 1 - 6 of 6
Finance of America Reverse, LLC v. Sanz-Segarra et al
as 3:2016cv02444
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Carmen Julia Sanz-Segarra and United States of America
Cause Of Action: 28 U.S.C. § 1332
Urban Financial Of America, LLC v. Sanz-Segarra et al
as 3:2015cv02836
Plaintiff:
Urban Financial of America, LLC.
Defendant:
Carmen Julia Sanz-Segarra, John Doe, Conjugal Partnership Doe-Sanz and others
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation v. Estate of Juan Jose Rodriguez-Canals et al
as 3:2015cv02151
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Estate of Juan Jose Rodriguez-Canals, Estate of Ana Celia Velez-Prieto, Juan Jose Rodriguez-Velez and others
Cause Of Action: 12 U.S.C. § 1819
Urban Financial of America, LLC v. Sanz-Rosillo et al
as 3:2015cv02030
Plaintiff:
Urban Financial of America, LLC
Defendant:
Isabel Sanz-Rosillo, John Doe, Conjugal Partnership Sanz-Doe and others
Cause Of Action: 28 U.S.C. § 1332
Steve Sanz v. Brian Moynihan et al
as 8:2013cv00881
Defendant:
Bank of America, Jeanette Castellejos, DOES and others
Plaintiff:
Steve Sanz
Colfin FCSB Funding A, LLC v. Yeshivas Sanz Klauzenburg et al
as 2:2012cv03470
Plaintiff:
Colfin FCSB Funding A, LLC
Defendant:
John Doe #1 through John Doe #10, Libby Rosenberg, Thomas Rosenberg and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
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