Cases 21 - 30 of 121
United States of America v. Velazquez-Crespo et al
as 3:2021cv01024
Defendant:
Ana Aurora Maldonado-Velazquez, Cristal Marie Maldonado-Santiago, Coralis Maldonado-Santiago and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Rivera-Reyes et al
as 3:2020cv01675
Defendant:
Saul Santos-Rivera, Luz Eneida Santos Rivera, Jimmy Santos-Rivera and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Wells Fargo Bank, N.A. as Trustee for Citigroup Mortgage Loan Trust, Series 2004-OPT1, Asset Backed Pass-Through Certificates, Series 2004-OPT1 v. Crisci
as 4:2020cv40093
Defendant:
Daniel J Crisci
Plaintiff:
Wells Fargo Bank, N.A. as Trustee for Citigroup Mortgage Loan Trust, Series 2004-OPT1, Asset Backed Pass-Through Certificates, Series 2004-OPT1
Cause Of Action: 28 U.S.C. § 2201
Darrow v. Ocwen Loan Servicing, LLC et al
as 1:2020cv00037
Defendant:
Ocwen Loan Servicing, LLC and Wells Fargo Bank
Plaintiff:
Daniel M Darrow
Cause Of Action: 28 U.S.C. § 1332
Laura v. US Bank National Trust Associaion et al
as 4:2019cv40127
Defendant:
Daniel Robinson, Suzanne Olson, Kevin Goldade and others
Plaintiff:
Quantreil Laura
Cause Of Action: 15 U.S.C. § 1681
Gaudet v. US Bank National Association et al
as 1:2019cv11347
Defendant:
US Bank National Association, Eileen Griffin Wright, Law Office Nelson Mulins Riley & Scarbourogh and others
Plaintiff:
Daniel G. Gaudet
Cause Of Action: 28 U.S.C. § 1345
US BANK TRUST NA AS TRUSTEE FOR LSF8 MASTER PARTICIPATION TRUST v. PELLETIER et al
as 2:2019cv00150
Plaintiff:
US BANK TRUST NA AS TRUSTEE FOR LSF8 MASTER PARTICIPATION TRUST
Interested Party:
CENTRAL MAINE FEDERAL CREDIT UNION and MAINE REVENUE SERVICES
Defendant:
DANIEL J PELLETIER and LORI A PELLETIER
Cause Of Action: 28 U.S.C. § 1332
US BANK TRUST NA AS TRUSTEE FOR LSF11 MASTER PARTICIPATION TRUST v. BOSSE et al
as 1:2019cv00236
Interested Party:
NORSTATE FEDERAL CREDIT UNION and MAINE REVENUE SERVICES
Plaintiff:
US BANK TRUST NA AS TRUSTEE FOR LSF11 MASTER PARTICIPATION TRUST
Defendant:
DANIEL BOSSE, JPMORGAN CHASE BANK NATIONAL ASSOCIATION and DONNA BOSSE
Cause Of Action: 28 U.S.C. § 1332
Wilson et al v. Fay Servicing, LLC et al
as 1:2018cv12191
Plaintiff:
Angela L. Lagross-Wilson and Daniel J. Wilson
Defendant:
Wilmington Trust, National Association, Not in its Individual Capacity but Solely as Trustee for MFRA Trust 2014-2 and Fay Servicing, LLC
Cause Of Action: 28 U.S.C. § 1441
Wilmington Savings Fund Society, FSB v. Perez-Cortes et al
as 3:2018cv01723
Defendant:
Joshua Nathaniel Bas Pedregueira, Daniel Bas Pedregueira, Jose Rafael Bas Ortiz and others
Plaintiff:
Wilmington Savings Fund Society, FSB, D/B/A Christiana Trust, As Indenture Trustee, for the CSMC 2016-PR1 Trust, Mortgage Backed Notes, Series 2016-PR1 and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332
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