ATTORNEY JULIO CESAR MARRERO RECENT REMOVAL CASES 

(2018 – Present) 

Filing Motion for Case Number Case Name Date Filed Case Type Case Status Fee Paid Sanctions 

Trinity Financial Services Remanded – no subject-matter jurisdiction 18-cv-21775-RNS 5/4/2018 Foreclosure Y N v. Perez Jr. (ECF No. [5]) 

Motion to remand and for sanctions denied 

without prejudice, cautioning Defendant N Y (denied OH Capital Collections, not to file an unfounded amended notice of 18-cv-24376-CMA 10/22/2018 Foreclosure (See ECF without LLC v. Hialeah 150, LLC removal (ECF No. [12]); Remanded after No. [16]) prejudice) Defendant indicated its intent not to file an 

amended notice of removal (ECF No. [14]) 

First Southwestern Remanded – no subject-matter jurisdiction 19-cv-21726-CMA Financial Services, LLC v. 5/2/2019 Replevin Y N (ECF No. [36]) Dawkins Home, Inc. 

Wells Fargo Bank, N.A. v. Remanded – motion to remand granted by 19-cv-10125-JEM 7/23/2019 Foreclosure Y N Buckles default (ECF No. [12]) 

Deutsche Bank National Remanded – motion to remand granted by Y 

19-cv-24882-JEM Trust Company v. 11/26/2019 Foreclosure Y default and no basis for removal found (withdrawn 

Rodriguez (ECF No. [19]) by consent) 

Remanded for failure to file an amended 1220 Broadway, LLC v. 19-cv-25299-CMA 12/27/2019 Eviction Y notice of removal as ordered by the Court N Red Koi Corp. (ECF No. [7]) 

Wells Fargo Bank, N.A. v. Dismissed without prejudice for failing to 20-cv-10023-KMM 3/11/2020 Foreclosure Y N Buckles file the JSR (ECF No. [8]) 

Remanded – removal was untimely and 5AIF Maple 2 LLC v. 5725 Y (referred 20-cv-24178-RNS 10/13/2020 Foreclosure Y likely lacking subject-matter jurisdiction Lagorce Partners LLC and pending) (ECF No. [21]) 

Remanded – removal was untimely and 20-cv-62342-RS Axos Bank v. Chowdhury 11/18/2020 Foreclosure Y N request for attorneys’ fees granted 

First Southwestern Remanded – no subject-matter jurisdiction 20-cv-24768-JAL Financial Services, LLC v. 11/19/2020 Replevin Y N (ECF No. [32]) Dawkins Home Inc. 

5AIF Maple 2 LLC v. 5725 Motion to remand pending (no response Y (referred 21-cv-20298-MGC 1/25/2021 Foreclosure Y Lagorce Partners LLC timely filed) and pending) 

21-cv-20365-DLG AJK LLC v. Crabel Inc. 1/28/2021 Writ of Garnishment Y Open (no activity since initial filing) N 

First Southwestern Remanded – motion to remand granted by 21-cv-20484-DPG Financial LLC v. T.D. 2/4/2021 Writ of Garnishment Y N default (ECF No. [8]) Bank, N.A. 

Filing # 136346012 E-Filed 10/12/2021 09:14:30 AM RECEIVED, 10/12/2021 09:15:22 AM, Clerk, Supreme Court

Case 22-10006-AJC Doc 26-4 Filed 02/22/22 Page 1 of 2
MJM Structural Corp. v. Motion to remand pending (no response 21-cv-20601-DLG Columbus Apartments, 2/12/2021 Foreclosure N N timely filed) LLC 

Motion to dismiss or remand pending (no MJM Structural Corp. v. response timely filed); (See also ECF No. Y (referred 21-cv-20631-KMM Columbus Apartments, 2/16/2021 Foreclosure N [8] re: removing case solely to cancel and pending) LLC foreclosure sale) 

TCM Finance, LLC v. Motion to remand and for sanctions 21-cv-20640-BB 2/16/2021 Foreclosure N Y (pending) Conategi, LLC pending (no response timely filed) 

Elizon DB Transfer Agent Remanded – no subject-matter jurisdiction 21-cv-20795-UU 2/26/2021 Foreclosure N N LLC v. CMG Capital, LLC (ECF No. [7]) 

Deutsche Bank National 21-cv-20801-BB 2/26/2021 Foreclosure N Open (no activity since initial filing) N Trust Company v. Valdes 

Black River Partners I, 21-cv-20912-KMM 3/8/2021 Foreclosure N Open (no activity since initial filing) N LLC v. Conategi, LLC 

Case 22-10006-AJC Doc 26-4 Filed 02/22/22 Page 2 of 2