Cases 41 - 50 of 58
Bosco IX Overseas, LLC. By Franklin Credit Management Corporation as Servicer v. Fermaintt-Caraballo et al
as 3:2019cv01026
Defendant:
Xiomara Ivette Colon-Diaz, Ivan Enrique Fermaintt-Caraballo and CONJUGAL PARTNERSHIP CONSTITUTED BETWEEN IVAN FERMAINTT AND XIOMARA COLON
Plaintiff:
Bosco IX Overseas, LLC. By Franklin Credit Management Corporation as Servicer
Cause Of Action: 12 U.S.C. § 191
Bosco IX Overseas, LLC. By Franklin Credit Management Corporation as Servicer v. Santiago-Rivera et al
as 3:2019cv01001
Defendant:
Conjugal Partnership Constituted Between Jafet Santiago-Rivera and Melissa Ortiz-Cordero, Jafet Santiago-Rivera and Melissa Ortiz-Cordero
Plaintiff:
Bosco IX Overseas, LLC. By Franklin Credit Management Corporation as Servicer
Cause Of Action: 12 U.S.C. § 1725
Deutsche Bank National Trust Company v. Ceballos-Alvarado
as 3:2018cv01958
Defendant:
LUIS CEBALLOS ALVARADO and Luis Ceballos-Alvarado
Plaintiff:
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS CERTIFICATE TRUSTEE ON BEHALF OF BOSCO CREDIT II TRUST SERIES 2017-1 by Franklin Credit Management Corporation as Servicer and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1345
Bosco Credit II Trust Series 2017-1 v. Mendez-Matos et al
as 3:2018cv01824
Defendant:
Conjugal Partnership Mendez-Diaz, Manuel Antonio Mendez-Matos and Zuleyka Marie Diaz-Ortiz
Plaintiff:
Bosco Credit II Trust Series 2017-1 and Franklin Credit Management Corporation
Cause Of Action: 28 U.S.C. § 1345
Franklin Credit Management Corporation v. Nieves-Roman et al
as 3:2018cv01840
Defendant:
Conjugal Partnership Nieves-Colon, Jose Alberto Nieves-Roman and Miriam Colon-Gonzalez
Plaintiff:
Bosco Credit II Trust Series 2017-1 and Franklin Credit Management Corporation
Cause Of Action: 28 U.S.C. § 1332
Franklin Credit Managment Corporation as Servicer for Deutshe Bank National Turst Company as Certificate Trustee on Behalf of Bosco Credit II Series 2017-1 v. Diaz Diaz et al
as 3:2018cv01582
Plaintiff:
Franklin Credit Managment Corporation as Servicer for Deutshe Bank National Turst Company as Certificate Trustee on Behalf of Bosco Credit II Series 2017-1
Defendant:
Maria Magaly Hazin Rodriguez, Jose Diaz Diaz and Conjugal Legal Partnership Diaz-Hazin
Cause Of Action: 28 U.S.C. § 1332
Robles-Rodriguez et al v. Municipality of Ceiba et al
as 3:2018cv01168
Plaintiff:
Conjugal Partnership Robles-Medina , Hector Robles Rodriguez , Priscila Medina and others
Defendant:
Municipality of Ceiba , Bautista REO PR Corp. , Black Point Management, LLC and others
Intervenor_plaintiff:
Nelson E Gerardino Navaez, Lizzy M Sierra Ortiz, Nelson J Gerardino Rolon and others
Intervenor:
Mercedes Nieves Francis and D.C.C.
Intervenor_defendant:
K.C.R., K.M.P., T.P.R. and others
Cross_claimant:
Euro Engineering Contractor, Inc.
Cross_defendant:
Universal Insurance Company
Consol_plaintiff:
Luis M Carrion Lopez, A.S.C., Scotiabank de Puerto Rico and others
Consol_defendant:
Municipality of Ceiba, Bautista REO PR Corp., Black Point Management, LLC and others
Movant:
Jorge Calderon-Lopez
Cause Of Action: 28 U.S.C. § 1331
Yiries Joseph Aseph Saad Maura et al v Scotiabank Puerto Rico, Inc. et al
as 3:2017cv02263
Plaintiff:
Yiries Joseph Asef Saad Maura , William Lopez-Colon , Nancy Colon-Berrios and others
Defendant:
Scotiabank Puerto Rico, Inc., MidFirst Bank, PR Asset Porfolio 2013-1 International LLC and others
Cause Of Action: 28 U.S.C. § 1331
Costa Dorada Apartments Corp et al v. Banco Popular de Puerto Rico et al
as 3:2017cv02028
Plaintiff:
Costa Dorada Apartments Corp , Costa Dorada Beach Resort Corp. , Carlos Rafael Fernandez-Rodriguez and others
Defendant:
Banco Popular de Puerto Rico, Scotiabank of Puerto Rico, Banco Santander de Puert Rico and others
Cause Of Action: 15 U.S.C. § 1601
PRCI Loan CFL LLC v. Asset Development and Management, Inc. et al
as 3:2017cv01665
Plaintiff:
PRCI Loan CFL LLC
Defendant:
Asset Development and Management, Inc., Commercial Data Management Corp., Write Up Resources Network, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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