Cases 1 - 10 of 19
Deutsche Bank National Trust Company v. Torres et al
as 3:2013cv50089
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Beaumont Torres, Phyllis Torres, US Bank National Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Wells Fargo Bank, National Association v. Merced Torres et al
as 1:2013cv02017
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Sonia N. Merced Torres and Orlando E. Torres
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
The Bank of New York Mellon v. Torres et al
as 1:2012cv06485
Plaintiff:
The Bank of New York Mellon
Defendant:
Domitila Torres, Guadalupe Torres and Attorneys' Document Preparers Inc.
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank, National Association v. Fonseca et al
as 1:2012cv04427
Plaintiff:
U.S. Bank, National Association
Defendant:
Jaqueline Fonseca, Sergio Torres, Midland Funding, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Trujillo et al
as 1:2011cv09290
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Mercedes Trujillo, Rolando Torres and BCL-Huron LLC
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Alvarez et al
as 1:2011cv07312
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Irma Alvarez, Victor Torres and Capital One Bank (USA) NA
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, NA v. De La Torre et al
as 1:2011cv03679
Plaintiff:
Wells Fargo Bank, NA
Defendant:
Elva De La Torre, Argent Mortgage Company, LLC and Lakewood Falls Phase #5 Homeowners Association
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, NA v. Torres
as 1:2011cv02897
Plaintiff:
Wells Fargo Bank, NA
Defendant:
Roberto A Torres
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Torres et al
as 1:2011cv01174
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Antonio Torres, Maria Torres and MERS, Inc. as Nominee for First NLC Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Torres et al
as 1:2010cv08193
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Dagoberto Torres, Rosario Gracio and Bank of America, NA
Cause Of Action: 28 U.S.C. § 1332
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