Cases 21 - 30 of 1,532
Puerto Rico Farm Credit, ACA v. Vega-Rojas et al
as 3:2022cv01134
Plaintiff:
Puerto Rico Farm Credit, ACA
Defendant:
Israel Vega-Rojas, Myriam Torres-Molina, Conjugal Partnership Vega-Torres and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
GILLIS v. AMERICAN EXPRESS COMPANY et al
as 1:2022cv00017
Defendant:
HEATHER M COOL, AMERICAN EXPRESS COMPANY, HEATHER M KINNEY and others
Plaintiff:
BARRY G GILLIS
Cause Of Action: 28 U.S.C. § 1441
DLJ Mortgage Capital, Inc. v. Soler Perz et al
as 3:2021cv01608
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Antonio Jaime Soler Perz, Alcorn Corporation and United States of America
Cause Of Action: 28 U.S.C. § 1332
Lime Residential, Ltd. v. Rivera-Velez et al
as 3:2021cv01488
Plaintiff:
Lime Residential, Ltd.
Defendant:
Wanda Yadira Rivera-Velez and United States of America
Cause Of Action: 12 U.S.C. § 191
RED STICK ACQUISITIONS LLC v. DONAHUE et al
as 1:2021cv00276
Plaintiff:
RED STICK ACQUISITIONS LLC
Defendant:
DOUGLAS M DONAHUE, DALE SIMONDS, DAVID SIMONDS and others
Interested Party:
MIDLAND FUNDING LLC, CAPITAL ONE BANK (USA) NATIONAL ASSOCIATION, UNITED STATES OF AMERICA and others
Cause Of Action: 28 U.S.C. § 2410
Wilmington Savings Fund Society FSB v. Tourgee et al
as 1:2021cv00232
Defendant:
Midland Funding, LLC, Portfolio Recovery Associates, LLC, Rhode Island Division of Taxation and others
Plaintiff:
Wilmington Savings Fund Society FSB doing business as Christiana Trust not in its individual capacity but solely as Trustee for Bantam Funding Trust 2018-1
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Colon-Berrios et al
as 3:2021cv01017
Defendant:
Maribel Colon-Ortiz, Conjugal Partnership Colon-Colon and Claudio Luis Colon-Berrios
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Perez-Colon et al
as 3:2020cv01756
Defendant:
Francisco Manuel Perez-Colon, Conjugal Partnership Perez-Martinez and Bernie Odette Martinez-Arbona
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Cardet-Rodriguez et al
as 3:2021cv01008
Defendant:
Angel L. Cardet-Rivera, Gilberto Cardet-Rivera, Jose A. Cardet-Rivera and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Guzman-Correa et al
as 3:2021cv01019
Defendant:
Ada Minerva Torres-Alvarez, Asael Guzman-Correa, Conjugal Partnership Guzman-Torres and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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