Cases 1 - 10 of 15
United States Of America v. Valdes et al
as 1:2023cv23193
Defendant:
Nelson Valdes, Nelson Valdes, Jr., Nelson Garcia Valdes and others
Counter Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Bautista Cayman Asset Company v. Solutions Engineering Group EH, PSC et al
as 3:2020cv01113
Defendant:
Argentino E. Torres-Valds, Myra T. Diaz-Garcia, Solutions Engineering Group EH, PSC and others
Plaintiff:
Bautista Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
ACM CDGY VI LN CFL, LLC v. Cruz Garcia Rodriguez et al
as 3:2019cv01709
Defendant:
Conjugal Partnership Garcia Valdes, Valentina Valdes Perez and Cruz Garcia Rodriguez
Plaintiff:
ACM CDGY VI LN CFL, LLC
Cause Of Action: 28 U.S.C. § 1332
Valdes et al v. GHP Asset Company LLC
as 4:2019cv00471
Defendant:
GHP Asset Company LLC
Plaintiff:
Sharon Valdes and Francisco Valdes
Cause Of Action: 28 U.S.C. § 1332
Carlos Valdes et al v. Wells Fargo Bank, N.A. et al
as 8:2018cv01263
Plaintiff:
Carlos Valdes and Minvera Valdes
Defendant:
Quality Loan Service Corporation, a California corporation, Wells Fargo Bank, N.A., DOES 1-100, inclusive and others
Cause Of Action: 28 U.S.C. § 1444
Essex Property Trust, Inc. v. Valdes
as 3:2016cv04372
Plaintiff:
Essex Property Trust, Inc.
Defendant:
Jose R. Valdes
Cause Of Action: 28 U.S.C. § 1446
Finance of America Reverse, LLC v. Morales-del Valle et al
as 3:2016cv02110
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Aida Luz Morales-del Valle, Julio Valdes-Caballero, Conjugal partnership Valdes-Morales and others
Cause Of Action: 28 U.S.C. § 1332
Melton et al v. Century Arms Inc. et al
as 1:2016cv21008
Plaintiff:
Jeffrey Melton , Ezekiel Morris , Tommy Johnson and others
Defendant:
Century Arms Inc., Century International Arms Corp., Century Arms of Vermont, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Diaz-Cruz et al
as 3:2015cv02297
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Carlos Ruben Diaz-Cruz, Digna Iris Valdes-Chapero and Conjugal Partnership Diaz-Valdes
Cause Of Action: 28 U.S.C. § 1332
Valdes v. Mortgage Electronic Registrations Systems Inc (MERS) as Nominee for Nation Star Mortgage
as 5:2013cv00045
Defendant:
Mortgage Electronic Registrations Systems Inc (MERS) as Nominee for Nation Star Mortgage
Plaintiff:
Sonia J. Valdes
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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