Other Statutes Cases filed in the First Circuit Courts
Cases 11 - 20 of 52
US v. Scott
as 19-1506
Defendant / Appellant: MICHAEL DAVID SCOTT
Appellee: UNITED STATES
Interested Party: SALEM FIVE CENT SAVINGS BANK and CITIMORTGAGE, INC.
Plaintiff v. Defendant
as 19-1434
Plaintiff / Appellee: Plaintiff v. Defendant
Defendant / Appellant: Plaintiff v. Defendant
3Rd Party Defendant: Plaintiff v. Defendant
Interested Party: Plaintiff v. Defendant
Not Yet Classified: Plaintiff v. Defendant
US v. Cardona-Vazquez
as 19-1203
Interested Party: MABEL MERCADO-LOPEZ, MARIA-DE-LOURDES MARQUES-GARCIA, ABNLLYS VAZQUEZ and others
Defendant / Appellant: DIEGO CARDONA-VAZQUEZ
Appellee: UNITED STATES
In Re: Scott
as 19-1160
Respondent: UNITED STATES, CITIMORTGAGE, INC. and SALEM FIVE CENT SAVINGS BANK
Petitioner: MICHAEL DAVID SCOTT
Sepulveda-Medina v. Banco Popular de Puerto Rico, et al
as 19-1052
Plaintiff: ANTONIO VELEZ-MARTINEZ, NAYDA ROSA ALVAREZ-MORALES, ISRAEL RODRIGUEZ-VELAZQUEZ and others
Defendant: ISLAND FINANCE CORPORATION, COOPERATIVA DE AHORRO Y CREDITO DE CIALES, ROOSEVELT CAYMAN ASSETS COMPANY I and others
Defendant / Appellee: FEDERAL HOME LOAN MORTGAGE CORPORATION, OPERATING PARTNERS COMPANY, LLC., UNITED STATES and others
Plaintiff / Appellant: EDDIE MANUEL SEPULVEDA-MEDINA
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2017cv12385
Plaintiff: Plaintiff v. Defendant
Trustee: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
US v. Figueroa-Agosto
as 16-2212
Appellee: UNITED STATES
Defendant - Appellant: JORGE LUIS FIGUEROA-AGOSTO, a/k/a Luis, a/k/a El Viejo
Interested Party: CITIMORTGAGE, INC., MARITZA DELGADO-DIAZ, FIRST BANK and others
US v. Boschetti-Davila
as 16-2017
Appellee: UNITED STATES
Defendant - Appellant: KAREEM BOSCHETTI-DAVILA
Interested Party: CITIMORTGAGE, INC., FIRST BANK, MARITZA DELGADO-DIAZ and others
Vilus v. CitiMortgage Inc. et al
as 1:2016cv10503
Plaintiff: Mackensy Vilus
Defendant: CitiMortgage Inc. and Fairfield Financial Mortgage Group Inc.
Cause Of Action: 28 U.S.C. § 1441
US v. Gonzalez-Diaz
as 16-1111
Appellee: UNITED STATES
Defendant - Appellant: RAUL GONZALEZ-DIAZ, a/k/a Roy
Interested Party: CITIMORTGAGE, INC., FIRST BANK, MARITZA DELGADO-DIAZ and others

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