Jose Cruz Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

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Date Filed	Venue	Case Number	Title	Party Type

3/14/2024	Superior Court of California, County of Alameda	24CV067838	CITIBANK N.A. v. CRUZ	Defendant

8/16/2018	Superior Court of California, County of San Bernardino	CIVDS1821565	J Nguyen V. J Cruz Et Al	Defendant

4/6/2018	Superior Court of California, County of San Bernardino	CIVDS1808692	Cavalry Spr I V. Cruz	Defendant

12/5/2017	Texas Western District Court	1:17-cr-00409	United States v. Cruz	Defendant

10/26/2017	Superior Court of California, County of San Bernardino	CIVDS1721323	Alvarez V. Cruz	Defendant

10/11/2017	Superior Court of California, County of Contra Costa	CIVMSC17-01975	Cruz Vs. Outpost	Plaintiff

5/10/2017	Superior Court of California, County of San Bernardino	CIVDS1708833	Cruz V. Hyatt	Plaintiff

3/27/2017	Superior Court of California, County of Riverside	RIC1705707	Midland Funding Llc v. Cruz	Defendant

1/9/2017	Superior Court of California, County of Riverside	RIC1700665	Portfolio Recovery Associates Vs. Cruz	Defendant

11/7/2016	Superior Court of California, County of Riverside	RIC1614901	Merchants Acceptance v. Cruz	Defendant

10/5/2016	New York Eastern District Court	2:16-cv-05542	Joe Hand Promotions, Inc. v. El Pulgarcito 2 Bar & Grill, In...	Defendant

9/13/2016	Superior Court of California, County of Riverside	RIC1611948	Springleaf Financial Services v. Cruz	Defendant

4/12/2016	Superior Court of California, County of Riverside	RIC1604446	Cavalry Spv I Llc v. Cruz	Defendant

3/28/2016	Louisiana Eastern District Court	2:16-cv-02501	Castellanos v. Saints & Santos Construction, LLC	Plaintiff

10/20/2015	New York Southern District Court	1:15-cv-08270	Vazquez v. City of New York et al	Defendant

8/26/2015	New Jersey District Court	3:15-cv-06441	ECHAVARRIA et al v. WILLIAM SONOMA, INC. et al	Plaintiff

6/12/2015	New York Southern District Court	1:15-cv-04587	Acosta et al v. New York City Board Of Education	Plaintiff

6/5/2015	Superior Court of California, County of Riverside	RIC1506747	Gonzalez v. Cruz	Defendant

6/2/2015	Superior Court of California, County of Riverside	RIC1506564	Ramirez v. Cruz	Defendant

5/12/2015	Connecticut District Court	3:15-cv-00714	Cruz et al v. Green Tree Mortgage Servicing, LLC	Plaintiff

4/20/2015	Superior Court of California, County of Riverside	RIC1504663	Reyes v. Cruz	Defendant

1/30/2015	Illinois Northern District Court	1:15-cv-00978	Cruz, v. O'Connor #179 et al	Plaintiff

12/19/2014	Superior Court of California, County of Contra Costa	CIVMSC14-02278	Jose Cruz Vs. Aurora Loan Services	Plaintiff

7/17/2014	New York Southern District Court	1:14-cr-00483	USA v. Reyes et al	Defendant (7)

6/23/2014	Superior Court of California, County of Los Angeles	BC549463	Shirley M Robertson v. Jose Cruz et al	Defendant

5/13/2014	New York Southern District Court	1:14-cv-03469	Small et al v. City of New York et al	Plaintiff

11/20/2013	Superior Court of California, County of Contra Costa	CIVMSC13-02466	Threat v. West Coast Home Builders, Inc.	Plaintiff

9/24/2013	Superior Court of California, County of Santa Cruz	CISCV166323	Laura Brown Et Al V Clarum Corporation	Plaintiff

5/8/2013	Supreme Court of the United States	12-10163	Jose Cruz, Petitioner v. United States	Petitioner

4/3/2013	Louisiana Eastern District Court	2:13-cv-00609	Beane et al v. Gebrueder Knauf Verwaltungsgesellschaft, KG e...	Plaintiff

2/13/2013	New York Southern District Court	1:13-cv-01015	Perry et al v. City of New York et al	Plaintiff

1/29/2013	New York Southern District Court	1:13-cv-00677	Cruz v. Allied Interstate, LLC	Plaintiff

12/7/2012	California Northern District Court	3:12-cv-06228-SI	Murphy et al v. Wells Fargo Home Mortgage et al	Plaintiff

6/14/2012	New Jersey District Court	2:12-cv-03663-WJM-MF	BARRIOS v. SUBURBAN DISPOSAL INC. et al	Plaintiff

6/11/2012	California Northern District Court	5:12-cv-03000-HRL	Cabusas v. Mortgage Electronic Systems, Inc.	Plaintiff

6/1/2012	California Central District Court	2:12-cv-04830-ODW-E	Emerita Ross et al v. Mortgage Electronic Systems, Inc et al	Plaintiff

10/17/2011	California Central District Court	2:11-cv-08557	Everardo Carrillo et al v. Schneider Logistics Inc et al	Plaintiff

7/1/2011	Superior Court of California, County of Riverside	RIC1111243	Fortis Capital Llc v. Cruz	Defendant

4/20/2011	California Central District Court	8:11-cv-00622	National Organization of Assistance For Homeowners v. Americ...	Plaintiff

12/8/2010	California Central District Court	2:10-cv-09409	NOAH et al v. Mortgage Electronic Registration Systems, Inc....	Plaintiff

10/26/2010	Illinois Northern District Court	1:10-cv-06994	Walker et al v. Discover Financial Services, Inc. et al	Plaintiff

7/8/2010	California Northern District Court	3:10-cv-03013	Walker et al v. Discover Financial Services, Inc. et al	Plaintiff

11/4/2009	Superior Court of California, County of San Mateo	CLJ489260	Jose Cruz v. Acrotech, Inc	Plaintiff

11/4/2009	Superior Court of California, County of San Mateo	CLJ489261	Jose Cruz v. Acrotech Inc.	Plaintiff

3/13/2009	California Northern District Court	5:09-md-02015	In Re: Wachovia Corp.	Interested Party

2/6/2009	Tennessee Middle District Court	3:09-cv-00125	Abadeer et al v. Tyson Foods, Inc.	Plaintiff

8/26/2008	Illinois Northern District Court	1:08-cv-04873	Cruz v. Walker et al	Plaintiff

8/11/2008	New York Southern District Court	1:08-cv-07165-PGG	Cruz v. Commissioner of Social Security	Plaintiff

5/21/2008	New York Eastern District Court	1:08-cv-02082	Cruz v. The City of New York et al	Plaintiff

3/26/2008	New York Southern District Court	1:08-cv-03072-PAC	Cruz v. H.E.L.P. USA, Inc et al	Plaintiff

86 Rows Total	Page 1 of 2 \| Go To

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