Cases 1 - 10 of 59
Plaintiff v. Defendant
as 3:2024cv01004
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
Plaintiff v. Defendant
as 1:2022cv11424
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Laccinole v. LMB Mortgage Services, Inc.
as 1:2021cv00495
Plaintiff:
Christopher Laccinole
Defendant:
LMB Mortgage Services, Inc.
Cause Of Action: 47 U.S.C. § 227
US v. Ayala-Vazquez
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
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