Cases 1 - 10 of 27
Wells Fargo Bank NA v. Moreno et al
as 3:2023cv00738
Plaintiff:
Wells Fargo Bank, N.A. and Wells Fargo Bank NA
Defendant:
Jose Guadalupe Moreno and Erica Marie Vasquez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Vasquez v. Building and Standars Commission
as 6:2020cv00072
Plaintiff:
Antonio J Vasquez
Defendant:
Building and Standars Commission
Cause Of Action: 28 U.S.C. § 1345
Yellow Domine Corp. et al v. Prodigy Network, LLC et al
as 1:2020cv10384
Plaintiff:
Shemir Ltd., Wave Group Corporation, Yellow Domine Corp. and others
Defendant:
Prodigy Shorewood Domestic Feeder Rep Fund, LLC, 25th Street Mezz, Inc., Prodigy Network, LLC and others
Cause Of Action: 15 U.S.C. § 294
Iqbal Ashraf v. Asif Aziz
as 2:2020cv07832
Defendant:
The Vasquez Group, Reliance Motors, LLC, Truck Boyz Inc. and others
Plaintiff:
Iqbal Ashraf
Cause Of Action: 28 U.S.C. § 1331
Manuela Vasquez et al v. Ocwen Loan Servicing, LLC et al
as 2:2019cv01291
Defendant:
Ocwen Loan Servicing, LLC, HSBC BANK USA, N.A., as Trustee on Behalf of Ace Securities Corp. Home Equity Loan Trust and for the Registered Holders of Ace Securities Corp. Home Equity Loan Trust, Series 2006-HE3, Asset-Backed Pa, DOES 1-10, inclusive and others
Plaintiff:
Manuela Vasquez and Jose Arriaga
Cause Of Action: 28 U.S.C. § 1446
Orona et al v. Bank of America NA et al
as 3:2018cv01678
Plaintiff:
Maria Guadalupe Orona and Tereso Vasquez
Defendant:
Bank of America NA and Wells Fargo Bank NA
Cause Of Action: 12 U.S.C. § 191
Vasquez v. Crest Mortgage Company et al
as 3:2018cv01674
Defendant:
Wells Fargo Bank, NA, Crest Mortgage Company and Wells Fargo Bank NA
Plaintiff:
Lou D Vasquez
Cause Of Action: 28 U.S.C. § 1332
Pamela J. Vasquez v. Katrina Mullins
as 1:2017cv01523
Plaintiff:
Pamela J. Vasquez
Defendant:
Katrina Mullins
Cause Of Action: 28 U.S.C. § 1441
The Bank of New York Mellon v. Kim Byoung et al
as 5:2017cv00794
Defendant:
Kim Byoung, Does and Jose Cruz Vasquez
Plaintiff:
The Bank of New York Mellon
Wells Fargo Bank National Association v. Woodward Family Trust et al
as 2:2016cv02449
Defendant:
Hidden Canyon Owners Association, Ferdinand Vasquez, Madeleine Vazquez and others
Plaintiff:
Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 2409 (a) Quiet Title Action
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