Other Statutes Cases filed in the U.S. Court of Appeals, First Circuit
Cases 1 - 10 of 25
US v. Suarez-de-Leon
as 23-1409
Appellee: UNITED STATES
Defendant / Appellant: FERNANDO SUAREZ-DE-LEON, a/k/a Chucho, t/n Fernando Luis Suarez-de-Leon
Interested Party: MABEL MERCADO-LOPEZ, MARIA-DE-LOURDES MARQUES-GARCIA, ALEXIS ROBLEDO-VAZQUEZ and others
US v. Suarez-de-Leon
as 22-1530
Appellee: UNITED STATES
Defendant / Appellant: FERNANDO SUAREZ-DE-LEON, t/n Fernando Luis Suarez-de-Leon, a/k/a Chucho
Interested Party: CITIMORTGAGE, INC., POPULAR AUTO, INC., ABNLLYS VAZQUEZ and others
US v. Ayala-Vazquez We have downloadable decisions or orders for this case
as 21-1734
Appellee: UNITED STATES
Defendant / Appellant: ANGEL AYALA-VAZQUEZ, a/k/a El Buster, a/k/a El Negro, a/k/a Angelo Millones Papa Upa
Interested Party: MABEL MERCADO-LOPEZ, MARIA-DE-LOURDES MARQUES-GARCIA, ALEXIS ROBLEDO-VAZQUEZ and others
US v. Cardona-Vazquez
as 20-1900
Interested Party: MABEL MERCADO-LOPEZ, MARIA-DE-LOURDES MARQUES-GARCIA, ABNLLYS VAZQUEZ and others
Defendant / Appellant: DIEGO CARDONA-VAZQUEZ
Appellee: UNITED STATES
Bourassa v. Deutsche Bank Nat'l Trust Co.
as 20-1804
Appellant: STEVEN FRANK BOURASSA and STEVEN FRANK BOURASSA, a/k/a Hair Divine
Trustee: DENISE M. PAPPALARDO, ANNE J. WHITE and RICHARD KING, Assistant U.S. Trustee
Appellee: DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Ameriquest Mortgage Securities Inc., AssetBacked PassThrough Certificates, Series 2005R10
DaSilva v. Deutsche Bank Nat'l Trust Co., et al
as 20-1693
Defendant: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., a/k/a MERS, ARGENT MORTGAGE CO., LLC, ASSET BACKED SECURITIES CORPORATION and others
Defendant / Appellee: DEUTSCHE BANK NATIONAL TRUST COMPANY, as certificate trustee on behalf of Bosco Credit II Trust Series 2010-1 and FRANKLIN CREDIT MANAGEMENT CORPORATION
Plaintiff / Appellant: ANDREIA DASILVA
Deutsche Bank Nat'l Trust Co. v. Germinara
as 20-1337
Plaintiff / Appellee: DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Ameriquest Mortgage Securities Inc., Asset-Backed Pass-Through Certificates, Series 2005-R11
Defendant / Appellant: ROBERT GERMINARA
Wilks v. Ocwen Financial Corporation, et al
as 20-1002
Defendant / Appellee: OCWEN MORTGAGE SERVICING, INC., a U.S Virgini Islands Corporation, OCWEN FINANCIAL CORP., a Florida Corporation, OCWEN LOAN SERVICING, LLC, a Delaware Limited Liability Company and others
Plaintiff / Appellant: BRENDA WILKS
US v. Melendez-Saez
as 19-2275
Interested Party: MABEL MERCADO-LOPEZ, POPULAR AUTO, INC., ALEXIS ROBLEDO-VAZQUEZ and others
Defendant / Appellant: ALBERTO MELENDEZ-SAEZ
Appellee: UNITED STATES
Deutsche Bank Nat'l Trust Co. v. Grandberry
as 19-1919
Plaintiff / Appellee: DEUTSCHE BANK NATIONAL TRUST COMPANY, As Trustee of Ameriquest Mortgage Securities, Inc. Asset Backed Pass-Through Certificates, Series 2005-R3
Defendant / Appellant: GINA GRANDBERRY

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