Cases 1 - 10 of 46
United States of America (Farm Service Agency) v. Collado-Gomez et al
as 3:2020cv01151
Plaintiff:
United States of America (Farm Service Agency)
Defendant:
Conjugal Partnership Collado-Gonzalez, Elba Gonzalez-Camacho and Benicio Collado-Gomez
Cause Of Action: 28 U.S.C. § 1345
Wilmington Savings Fund Society, FSB v. Gomez-Garcia
as 3:2020cv01035
Plaintiff:
Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as Certificate Trustee of Bosco Credit II Trust Series 2017-1, by Franklin Credit Management as Servicer
Defendant:
Maritza Gomez-Garcia
Cause Of Action: 28 U.S.C. § 1332
Lime Residential Ltd. v. Torchio-Gomez
as 3:2019cv01833
Defendant:
Marcelo Torchio-Gomez
Plaintiff:
Lime Residential Ltd.
Cause Of Action: 12 U.S.C. § 191
Lime Residential, Ltd. v. Pepin-Gomez
as 3:2019cv01742
Plaintiff:
Lime Residential, Ltd.
Defendant:
Manuel De Jesus Pepin Gomez and Manuel De Jesus Pepin-Gomez
Cause Of Action: 28 U.S.C. § 1332
Banesco USA v. Centro Citopatologico del Caribe, Inc et al
as 3:2019cv01697
Defendant:
Katherine Davila Morales, Armando Troche-Olivieri, Eliud Lopez-Velez and others
Plaintiff:
Banesco USA
Cause Of Action: 28 U.S.C. § 1332
Franklin Credit Management Corporation v. Velez-Ruiz et al
as 3:2019cv01746
Defendant:
Conjugal partnership Velez-Martinez, MARIA ESTHER MARTINEZ-GOMEZ, NELSON M VELEZ-RUIZ and others
Plaintiff:
FRANKLIN CREDIT MANAGEMENT CORPORATION, AS SERVICER FOR WILMINGTON SAVINGS FUND SOCIETY FSB, SOLELY AS CERTIFICATE TRUSTEE ON BEHALF OF BOSCO CREDIT II TRUST SERIES 2017-1 and Franklin Credit Management Corporation
Cause Of Action: 28 U.S.C. § 1332
Condado 3, LLC v. Royal Motors Corporation et al
as 3:2019cv01117
Defendant:
Jesus F. Montano-Gomez, Escorial Gas Service Station, Montano Corporation and others
Plaintiff:
Condado 3, LLC
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. de Alba-Pagan et al
as 3:2018cv01777
Defendant:
EXPO DISPLAY CARIBBEAN, INC., CARLOS HIRAM DE ALBA PAGAN, RUBEN GOMEZ SANTIAGO and others
Plaintiff:
Deutsche Bank National Trust Company, as certificate trustee on behalf of Bosco Credit II Trust Series 2017-1 and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1345
United States Department of Agriculture (Farm Service Agency) v. Santieli-Gomez
as 3:2018cv01731
Plaintiff:
United States Department of Agriculture (Farm Service Agency)
Defendant:
Yamira Santieli Gomez and Yamira Santieli-Gomez
Cause Of Action: 28 U.S.C. § 1345
DLJ Mortgage Capital, Inc. v. Quintero-Gomez
as 3:2017cv02151
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Alfonso Quintero-Gomez
Cause Of Action: 28 U.S.C. § 1332
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