Cases 1 - 7 of 7
Ferreira et al v. Ditech Financial LLC et al
as 1:2017cv00115
Plaintiff:
Carlos Ferreira and Mirandolina Duarte
Defendant:
Ditech Financial LLC and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1441
Duarte et al v. Ditech Financial, LLC et al
as 1:2016cv00606
Defendant:
Ditech Financial, LLC and Federal National Mortgage Association
Plaintiff:
Mirandolina Duarte and Carlos Ferreira
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Simounet-Nieves et al
as 3:2015cv01597
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Andraunick Enrique Simounet-Nieves, Luz Angelica Ardin-Duarte and Conjugal Partnership Simounet-Ardin
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Lebron-Duarte
as 3:2015cv01154
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Antolino Lebron-Duarte
Cause Of Action: 28 U.S.C. § 1345
Villarroel v. Sand Canyon Corporation et al
as 1:2012cv00738
Plaintiff:
Maria Teresa Duarte Villarroel
Defendant:
Sand Canyon Corporation and US Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Duarte v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2011cv00456
Plaintiff:
Felicia P Duarte
Defendant:
Mortgage Electronic Registration Systems, Inc., First Guaranty Mortgage Corporation and The Bank Of New York Mellon
Cause Of Action: 28 U.S.C. § 1332
Duarte v. New England Gas Co., Inc
as 1:2008cv00845
Plaintiff:
John F. Duarte, John F. Duarte and John F. Duarte
Defendant:
New England Gas Co., Inc, New England Gas Co., Inc, New England Gas Co., Inc and others
Cause Of Action: Diversity
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