Cases 1 - 7 of 7
Federal Trade Commission v. Moda Latina BZ Inc. et al
as 2:2020cv10832
Defendant:
Moda Latina BZ Inc., Marco Cesar Zarate Quiroz and Esther Virginia Fernandez Aguirre
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0045
Virginia Fernandez v. Citigroup Mortgage Loan Trust, Inc. et al
as 8:2019cv02519
Defendant:
Citigroup Mortgage Loan Trust, Inc., Specialized Loan Servicing, LLC a Delaware Limited Liability Company, DOES 1 though 20 and others
Plaintiff:
Virginia Fernandez
Cause Of Action: 28 U.S.C. § 1444
Plaintiff v. Defendant
as 5:2018cv06948
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Montes-Gilormini et al v. Federal Deposit Insurance Corporation
as 3:2015cv01683
Defendant:
Federal Deposit Insurance Corporation , Banco Bilbao Vizcaya Argentaria Puerto Rico, Banco Popular de Puerto Rico and others
Plaintiff:
Horacio Augusto Montes-Gilormini, Adolfo Carrion-Garcia, Elisa Diaz-Carrion and others
Cause Of Action: 12 U.S.C. § 1819
Montes Gilormini et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv01685
Receiver:
Federal Deposit Insurance Corporation
Plaintiff:
Horacio Augusto Montes-Gilormini
Appellant:
Adolfo Carrion-Garcia, Elisa Diaz-Carrion, Conjugal Partnership Carrion-Diaz and others
Appellee:
Banco Bilbao Vizcaya Argentaria Puerto Rico, Costa Real, S.E., Banco Popular de Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1441
Virginia Fernandez v. Bank of America, N.A.
as 8:2014cv01765
Defendant:
Bank of America, N.A. and DOES
Plaintiff:
Virginia Fernandez
U S Bank National Association v.Jorge Martinez et al
as 2:2012cv00028
Defendant:
Manuela Bravo, Does, Virginia Fernandez and others
Plaintiff:
U S Bank National Association
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