Cases 11 - 20 of 34
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST v. PLUMMER
as 2:2020cv00171
Interested Party:
CITIBANK FEDERAL SAVINGS BANK, COLONIAL VILLAGE OF SOUTH PORTLAND CONDOMINIUM NO. 1 ASSOCIATION and ISLANDCAP LLC
Defendant:
LEE A PLUMMER
Plaintiff:
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST
Cause Of Action: 28 U.S.C. § 1332
Lee v. Bank Of America et al
as 1:2020cv10434
Defendant:
Jennifer Poter, Bank Of America, Tara Palmer and others
Plaintiff:
Heewon Lee
CHRISTIAN AND MISSIONARY ALLIANCE v. NORTH WOODS ALLIANCE CHURCH
as 1:2019cv00551
Defendant:
NORTH WOODS ALLIANCE CHURCH and NEW BEGINNINGS CHURCH OF LEE
Plaintiff:
CHRISTIAN AND MISSIONARY ALLIANCE
Pare v. Harmony House, Inc. et al
as 3:2018cv30097
Plaintiff:
Warren L. Pare
Defendant:
Harmony House, Inc., Cindy L. Pare, Maria Desmarais and others
Cause Of Action: 28 U.S.C. § 1332
CitiMortgage Inc. v. The Estate of Carlos Enrique Juarbe Ocasio et al
as 3:2017cv01701
Plaintiff:
CitiMortgage Inc.
Defendant:
The Estate of Carlos Enrique Juarbe Ocasio, Linda Jean Pfeiser-Higgins, Charles Derich Juarbe and others
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital Inc v. Adorno-Molina
as 3:2016cv02024
Plaintiff:
DLJ Mortgage Capital Inc
Defendant:
Marva Lee Adorno-Molina
Cause Of Action: 12 U.S.C. § 191
DLJ Mortgage Capital, Inc, v. Rodriguez-Rosario et al
as 3:2016cv01650
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Jose Rodriguez-Rosario and Wanda Lee Cintron-Perez
Cause Of Action: 28 U.S.C. § 1345
WM Capital Partners 51, LLC. v. Velazquez-Rodriguez et al
as 3:2016cv01215
Plaintiff:
WM Capital Partners 51, LLC.
Defendant:
Jose Juan Velazquez-Rodriguez, Brenda Lee Santiago-Berdecia and Conjugal Partnership Velazquez-Santiago
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Santiago-Velez et al
as 3:2015cv02508
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Carlos Javier Santiago-Velez, Betsy Lee Hernandez-Aviles and Conjugal Partnership Santiago-Hernandez
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Sloan-Torano et al
as 3:2015cv02353
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Randle Lee Sloan-Torano and Wanda Marie Figueroa-Miranda
Cause Of Action: 28 U.S.C. § 1332
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