Cases filed in the Third Circuit Courts
CAMPOS et al v. DIA EMPIRE GROUP et al
as 2:2023cv21802
Plaintiff: ABRAHAM CAMPOS, EDER GORDILLO, PAULINO CARPINTERO and others
Defendant: DIA EMPIRE GROUP, DIA Investment Group LLC, SP REALTY INVESTMENTS LLC and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
U.S. Bank National Association v. Terrence et al
as 1:2023cv00021
Plaintiff: U.S. Bank National Association not in its individual capacity but solely as Legal Title Trustee for RMTP Trust, Series 2021 BKM-TT-V
Defendant: Joseph D. Terrence, Michelle D. Joseph and Terrence Joseph
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
GOMEZ et al v. RUSHMORE LOAN MANAGEMENT SERVICES, d/b/a RUSHMORE et al
as 2:2020cv14402
Defendant: RUSHMORE LOAN MANAGEMENT SERVICES, d/b/a RUSHMORE and U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST, SERIES 2016-CTT
Plaintiff: ARAMIS GOMEZ and HEATHER GOMEZ
Cause Of Action: 28 U.S.C. § 1331

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