Real Property Cases filed in the First Circuit Courts
Mortgage Capital, Inc. v. Garcia-Jordan et al
as 3:2022cv01044
Plaintiff: DLJ Mortgage Capital, Inc.
Defendant: Hans Gerardo Garcia-Jordan, Edmarie De Jesus- Sanchez and Conjugal Partnership Garcia-De Jesus
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
UNITED STATES OF AMERICA v. JORDAN ASSOCIATES et al
as 2:2019cv00079
Defendant: DAVID R COPE, JORDAN ASSOCIATES and JEFF MARTIN
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
Pare v. Harmony House, Inc. et al
as 3:2018cv30097
Plaintiff: Warren L. Pare
Defendant: Harmony House, Inc., Cindy L. Pare, Maria Desmarais and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Juarbe-Jordan et al
as 3:2017cv01242
Plaintiff: Roosevelt Cayman Asset Company II
Defendant: Jorge Juarbe-Jordan and Elizabeth Aldea-Aldea
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Solutions, Inc. v. Jordan Lopez et al
as 3:2017cv01063
Plaintiff: Reverse Mortgage Solutions, Inc.
Defendant: Hedy Margarita Jordan Lopez and United States of America
Cause Of Action: 28 U.S.C. § 1332
D&D Property Management, LLC v. Federal National Mortgage Association et al
as 1:2017cv00018
Plaintiff: D&D Property Management, LLC
Defendant: Federal National Mortgage Association , One Parcel of Real Estate Commonly Known as 83 Pembroke Ave. and Conrad Jordan
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Solutions, Inc v. Jordan-Lopez et al
as 3:2015cv02645
Plaintiff: Reverse Mortgage Solutions, Inc
Defendant: Hedy Margarita Jordan-Lopez, John Doe, Conjugal Partnership Doe-Jordan and others
Cause Of Action: 28 U.S.C. § 1332
WM Capital Partners XII, LLC v. Mega Fuel, Corp. et al
as 3:2012cv01710
Plaintiff: WM Capital Partners XII, LLC
Defendant: Mega Fuel, Corp., Gerardo Lectora-Jordan, Jose Javier Lugo-Toro and others
Cause Of Action: 28 U.S.C. § 1332
Ognian v. Federal Reserve Bank of Boston et al
as 1:2010cv11285
Plaintiff: Robert Jordan Ognian
Defendant: Federal Reserve Bank of Boston, Lehman Brothers Bank, FSB, Philip H. Franklin and others
Cause Of Action: 28 U.S.C. § 1331

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