Other Fraud Cases
Tito Marrero v. Bank of America Corporation, et al
as 24-1046
Plaintiff: TITO E. MARRERO
Defendant: BANK OF AMERICA CORPORATION, JENNIFER WRIGHT, Loan Officer, SHARON MIDDLEBROOKS and others
Perez-Arritola et al v. Garcia-Muniz et al We have downloadable decisions or orders for this case
as 3:2022cv01507
Plaintiff: David J. Perez-Arritola and Puerto Rico Housing Financing Authority
Defendant: Carlos L. Garca-Muniz, Carmen A. Sola-Morales, Individual Account for Mr. Carlos L. Garca Muiz in the Trust Fund at the Horizontes Development S.E. Retirement Plan and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Hornbuckle v. Martin We have downloadable decisions or orders for this case
as 4:2015cv00111
Defendant: Matt Martin and United States Department of Housing and Urban Development
Plaintiff: Lurea Hornbuckle
Cause Of Action: 28 U.S.C. § 1442
Hochmuller v. New York City Department of Law et al
as 1:2014cv08067
Plaintiff: Barbara Hochmuller
Defendant: New York City Department of Law, New York County District Attorney Office, Michael R. Bloomberg and others
Cause Of Action: 28 U.S.C. § 1442
Williams v. United States Department of Housing, et al
as 3:2009cv00503
Plaintiff: Tita Williams
Defendant: United States Department of Housing and Urban Development and Don Connolly
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal

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