Cases 1 - 10 of 210
Martinez-Diaz v. Freedom Mortgage Corporation, et al
as 24-1339
Plaintiff:
PAOLA ORLANDA MARTINEZ-DIAZ
Defendant:
FREEDOM MORTGAGE CORPORATION and GOVERNMENT NATIONAL MORTGAGE ASSOCIATION
Martinez-Diaz v. Freedom Mortgage Corporation et al
as 1:2023cv13075
Plaintiff:
Paola-Orlanda Martinez-Diaz
Defendant:
Freedom Mortgage Corporation and Government National Mortgage Association
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
DLJ Mortgage Capital Inc., v. Alicea Rosa et al
as 3:2023cv01077
Plaintiff:
DLJ Mortgage Capital Inc.,
Defendant:
Delia Alicea Rosa, Estate of Jose Daniel Diaz Gonzalez, Rafael Diaz Gonzalez and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Franklin Credit Management Corporation v. Diaz-Diaz et al
as 3:2021cv01571
Plaintiff:
Franklin Credit Management Corporation as Servicer of Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as Certificate Trustee of Bosco Credit II Trust Series 2017-1, Conjugal Partnership Composed by Jose Diaz Diaz a/k/a Jose Mario Diaz Diaz a/k/a Jose Mario Diaz Diez and Maria Magaly Hazin Rodriguez a/k/a Maria M. Hazin de Diaz a/k/a Maria Magaly Hazin de Diaz and Franklin Credit Management Corporation
Defendant:
Jose Diaz Diaz a/k/a Jose Mario Diaz Diaz a/k/a Jose Mario Diaz Diez, Maria Magaly Hazin Rodriguez a/k/a Maria M. Hazin de Diaz a/k/a Maria Magaly Hazin de Diaz, Jose Diaz-Diaz and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Lopez-Diaz et al
as 3:2020cv01594
Plaintiff:
United States of America
Defendant:
Lucia Gonzalez-Lopez, Minor JGL, Raquel Gonzalez-Lopez and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Gonzalez-Diaz et al
as 3:2020cv01561
Defendant:
Alexander Melendez-Rivera, Rosa Ivette Melendez-Rivera, Ida Mercedes Melendez-Gonzalez and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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
Bautista Cayman Asset Company v. Solutions Engineering Group EH, PSC et al
as 3:2020cv01113
Defendant:
Argentino E. Torres-Valds, Myra T. Diaz-Garcia, Solutions Engineering Group EH, PSC and others
Plaintiff:
Bautista Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
Condado 3 CFL, LLC v. Diaz-Vega et al
as 3:2019cv02039
Defendant:
Hildred Mattei-Franceschini, Conjugal Partnership Diaz-Mattei and Esteban Diaz-Vega
Plaintiff:
Condado 3 CFL, LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Hernandez-Melendez et al
as 3:2019cv01956
Plaintiff:
United States of America (Farm Service Agency) and United States of America
Defendant:
Lydia Esther Moreno Sanchez, Conjugal Partnership composed by Tomas Hernandez and Lydia Moreno, Evelyn Diaz David and others
Cause Of Action: 28 U.S.C. § 1345
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