Cases 31 - 40 of 290
United States of America v. Lopez Torres
as 3:2019cv01576
Defendant:
Juan Enrique Lopez Torres and Juan Enrique Lopez-Torres
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Jorge Eduardo Riefkohl-Rey et al
as 3:2019cv01457
Defendant:
Conjugal Partnership Riefkohl-Caban, Mariela Caban Torres and Jorge Eduardo Riefkohl-Rey
Plaintiff:
Roosevelt Cayman Asset Company II
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society, FSB v. Torres-Merced et al
as 3:2019cv01449
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, AS INDENTURE TRUSTEE, FOR THE CSMC 2015-PR2 TRUST, MORTGAGE-BACKED NOTES, SERIES 2015-PR2 and Wilmington Savings Fund Society, FSB
Defendant:
Sheila Sanchez Escobar, Jorge Joel Torres Merced, Conyugal Partnership Torres-Sanchez and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Rodriguez-Camacho et al
as 3:2019cv01240
Defendant:
YANAIRA MALDONADO-LOPEZ, ANA C CAMACHO-TORRES, CARLOS A RODRIGUEZ-CAMACHO and others
Plaintiff:
DEUTSHE BANK NATIONAL TRUST COMPANY, AS CERTIFICATE TRUSTEE ON BEHALF OF BOSCO CREDIT II TRUST SERIES 2017-1 BY FRANKLIN CREDIT MANAGEMENT CORPORATION AS SERVICER
Franklin Credit Management Corporation v. Rivera-Torres et al
as 3:2019cv01237
Defendant:
Conjugal Partnership Rivera-Cruz, Arnaldo Rivera Torres and Yanira Cruz Rivera
Plaintiff:
Bosco IX Overseas, LLC. By Franklin Credit Management Corporation as Servicer
Cause Of Action: 28 U.S.C. § 1345
United States of America v. De Jesus-Reyes et al
as 3:2019cv01231
Defendant:
Conjugal Partnership De Jesus-Serrano, Jose Luis De Jesus-Reyes and Mildred Noemi Serrano-Torres
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Perez Aponte et al
as 3:2019cv01202
Defendant:
Betzaida Sierra Torres, William Perez Aponte, Luz Amris Torres Badillo and others
Plaintiff:
Roosevelt Cayman Asset Company II
Cause Of Action: 28 U.S.C. § 1345
Reverse Mortgage Funding, LLC v. Vazquez-Santos et al
as 3:2019cv01188
Defendant:
United States of America, Margarita Torres Arce, Conjugal Partnership Vazquez Torres and others
Plaintiff:
Reverse Mortgage Funding, LLC
Cause Of Action: 28 U.S.C. § 1345
Deutshe Bank National Trust Company v. Torres-Rivera et al
as 3:2019cv01108
Defendant:
Conyugal Partnership Torres-Pabon, Mervin L Torres Rivera, Damaris Pabon Cruzado and others
Plaintiff:
Deutshe Bank National Trust Company, as Certificate Trustee on Behalf of Bosco Credit II Trust Series 2017-1, By Franklin Credit Managment Corporation as Servicer and Deutshe Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332
Condado 3 CFL, LLC v. Fernandez-Mora et al
as 3:2019cv01058
Defendant:
NESTOR FERNANDEZ MORA, FERNANDEZ GARCIA CONJUGAL PARTNERSHIP, IRIS NEREIDA GARCIA TORRES and others
Plaintiff:
Condado 3 CFL, LLC
Cause Of Action: 28 U.S.C. § 1332
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