Cases 41 - 50 of 205
Key III et al v. Sussex Insurance Company, Inc. et al
as 1:2020cv00347
Defendant:
Sussex Insurance Company, Inc., Bondex Insurance Company, Dale Group, Inc. doing business as Bondex Program Managers and others
Plaintiff:
Jonathan Key and Hugo Key III
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society, FSB v. Ramos-Diaz et al
as 3:2020cv01263
Defendant:
Idalia Ramos Diaz, Yolanda Ramos Diaz, Maria Casilda Diaz Hernadez and others
Plaintiff:
Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as Certificate Trustee of Bosco Credit II Trust Series 2017-1, by Franklin Credit Management Corporation as Servicer and Wilmington Savings Fund Society, FSB
Cause Of Action: 12 U.S.C. § 191
US BANK TRUST NA AS TRUSTEE FOR LSRMF MH MASTER PARTICIPATION TRUST II v. PORTER et al
as 2:2020cv00148
Defendant:
BOSTON TRUST WALDEN COMPANY and BONNIE B PORTER
Plaintiff:
US BANK TRUST NA AS TRUSTEE FOR LSRMF MH MASTER PARTICIPATION TRUST II
Interested Party:
HARPSTER RECEIVABLES MANAGEMENT CORPORATION and TOP FUELS
Cause Of Action: 28 U.S.C. § 1332
Spino et al v. Rushmore Loan et al
as 1:2020cv00123
Defendant:
CT Corporate Services, Rushmore Loan Management and HSBC
Plaintiff:
Lucien Spino and Donna Spino
Cause Of Action: 15 U.S.C. § 1692
Carrington Mortgage Services, LLC v. Giblin et al
as 1:2020cv00041
Defendant:
Capital One Bank (USA) N.A., Brian D. Giblin and State of Rhode Island, Department of Environmental Management
Plaintiff:
Carrington Mortgage Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society, FSB v. Garcia Rodriguez et al
as 3:2019cv02167
Plaintiff:
Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as Certificate Trustee of Bosco Credit II Trust Series 2017-1, by Franklin Credit Management Corporation as Servicer and Wilmington Savings Fund Society, FSB
Defendant:
Conjugal Partnership Garcia-Berenguer, Angel Miguel Garcia Rodriguez and Wilmary Berenguer Calderon
Cause Of Action: 12 U.S.C. § 191
BANK OF NEW YORK MELLON v. JOHNSON
as 2:2020cv00065
Defendant:
GUY JOHNSON, III
Plaintiff:
BANK OF NEW YORK MELLON
Interested Party:
MAINE DEPARTMENT OF HEALTH AND HUMAN SERVICES and NCO PORTFOLIO MANAGEMENT INC
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society, FSB v. Rivera-Guadalupe et al
as 3:2020cv01031
Defendant:
Janet Eileen Nieves-Melendez, Conjugal Partnership Rivera-Nieves and Samuel David Rivera-Guadalupe
Plaintiff:
Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as Certificate Trustee of Bosco Credit II Trust Series 2017-1, by Franklin Credit Management as Servicer
Cause Of Action: 28 U.S.C. § 1332
Tamkin & Hochberg, LLP, v. United States Department of Housing and Urban Development et al
as 1:2020cv10043
Defendant:
United States Department of Housing and Urban Development, Novad Management Consulting LLC and GUARDIAN ASSET MANAGEMENT
Plaintiff:
Tamkin & Hochberg, LLP
Cause Of Action: 28 U.S.C. § 1442
Wilmington Savings Fund Society, FSB v. Gomez-Garcia
as 3:2020cv01035
Plaintiff:
Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as Certificate Trustee of Bosco Credit II Trust Series 2017-1, by Franklin Credit Management as Servicer
Defendant:
Maritza Gomez-Garcia
Cause Of Action: 28 U.S.C. § 1332
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