Cases 31 - 40 of 1,619
Citibank, N.A. v. Smith et al
as 1:2021cv11445
Petitioner:
Citibank, N.A., not in its Individual Capacity, but Solely as Trustee of NRZ Pass-Through Trust VI and Citibank, N.A.
Respondent:
Nathaniel A. Smith and Yolanda Taylor
Interested Party:
Household Finance Corporation II, Ford Motor Credit Company LLC and United States Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332
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
DLJ Mortgage Capital, Inc. v. Negron-Roche et al
as 3:2021cv01100
Defendant:
Carlos Javier Negron-Roche and United States
Plaintiff:
DLJ Mortgage Capital, Inc.
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
United States of America v. Figueroa-Velazquez et al
as 3:2020cv01759
Defendant:
Conjugal Partnership Figueroa-Montanez, Leonides Ortiz-Alvarado, Maria Milagros Montanez-Figueroa and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Arocho-Cruz et al
as 3:2020cv01716
Defendant:
Enemias Arocho-Cruz, Conjugal Partnership Arocho-Rosario and Blanca Iris Rosario-Roman
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Unites States of America v. Mendez-Ruiz et al
as 3:2020cv01763
Plaintiff:
Unites States of America
Defendant:
Carmen Teresa Arce-Lebron, Jose Elias Mendez-Ruiz and Conjugal Partnership Mendez-Arce
Cause Of Action: 28 U.S.C. § 1345
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