Cases 41 - 50 of 291
Yiries Joseph Aseph Saad Maura et al v Scotiabank Puerto Rico, Inc. et al
as 3:2017cv02263
Plaintiff:
Yiries Joseph Asef Saad Maura , William Lopez-Colon , Nancy Colon-Berrios and others
Defendant:
Scotiabank Puerto Rico, Inc., MidFirst Bank, PR Asset Porfolio 2013-1 International LLC and others
Cause Of Action: 28 U.S.C. § 1331
HSBC Bank USA, National Association v. Slattery et al
as 1:2017cv00463
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Daniel Slattery, Kathleen D. Slattery, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Live Well Financial Inc. v. Tonge-Santiago et al
as 3:2017cv02222
Plaintiff:
Live Well Financial Inc.
Defendant:
Frances Tonge-Santiago, Puerto Rico Treasury Department, Municipal Revenue Collection Center and others
Cause Of Action: 28 U.S.C. § 1332
Live Well Financial, Inc. v. Estate of Rafael Cintron Rodriguez et al
as 3:2017cv02215
Plaintiff:
Live Well Financial, Inc.
Defendant:
Juana Metiver-Sepulveda, Centro de Recaudaciones de Ingresos Municipales, Blanca Gonzalez-Metiver and others
Cause Of Action: 28 U.S.C. § 1332
Lofgren et al v. Financial Freedom Acquisition, LLC et al
as 1:2017cv11654
Defendant:
Financial Freedom Acquisition, LLC and Ben Carson
Plaintiff:
Katherine Lofgren , Dorothy Burt and John Burt
Cause Of Action: 28 U.S.C. § 1332
Andreoli et al v. Wells Fargo Bank, N.A. et al
as 1:2017cv00410
Plaintiff:
Robin Andreoli and David Andreoli
Defendant:
Wells Fargo Bank, N.A. , Federal Home Loan Mortgage Corporation a/k/a Freddie Mac and Mortgage Electronic Registration Systems, Inc. as Nominee for Magnus Financial Corporation, Its Successors and Assigns
Cause Of Action: 28 U.S.C. § 1441
Live Well Financial Inc v. Sanchez Velazquez et al
as 3:2017cv02065
Plaintiff:
Live Well Financial Inc
Defendant:
Rafaela Sanchez Velazquez, John Doe and United States Of America
Cause Of Action: 28 U.S.C. § 1332
Lucas et al v. New Penn Financial, LLC d/b/a Shellpoint Mortgage Servicing
as 1:2017cv11472
Plaintiff:
David M Lucas and Louise Lucas
Defendant:
New Penn Financial, LLC
Cause Of Action: Real Estate Settlement Procedures Act
Wolsh v. Ditech Financial, LLC
as 1:2017cv11230
Defendant:
Ditech Financial, LLC
Plaintiff:
Stephen Wolsh
Cause Of Action: 28 U.S.C. § 1332
Jung v. Deutsche Bank National Trust Company et al
as 1:2017cv00295
Defendant:
Deutsche Bank National Trust Company , PNC Mortgage , PNC Bank, N.A. and others
Plaintiff:
Mee H. Jung
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
