Cases 1 - 10 of 32
Matos et al v. Federal National Mortgage Association
as 1:2021cv11157
Plaintiff:
Gabriel Matos and Maritza Hernandez
Defendant:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1446
One World, LLC et al v. Manolakos et al
as 1:2020cv11837
Plaintiff:
One World, LLC and Gabriel Chaleplis
Defendant:
Raymond C. Green Funding, LLC, Ioannis Manolakos, 9 Huntington Street LLC and others
Cause Of Action: 28 U.S.C. § 1332
Velez Rios et al v. Monsanto Company et al
as 3:2020cv01198
Plaintiff:
Carlos Plaza Gonzalez, Jose Jimenez Yordan, Estate of Ramon Antonio Galarza Gonzalez and others
Defendant:
Monsanto Company, JOHN DOE 1" to "JOHN DOE 50" and JOHN DOE 51" to "JOHN DOE 100"
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Beatriz Maria Laguerre Saavedra et al
as 3:2019cv01458
Defendant:
Gabriel Efrain Ortiz Laguerre, Rafael Enrique Alvarez Laguerre, Beatriz Alexia Alvarez Laguerre and others
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
Gabriel v. Wells Fargo Bank National Association et al
as 1:2019cv10630
Defendant:
Ocwen Loan Servicing, LLC and Wells Fargo Bank National Association, as Trustee for Option One Mortgage Loan Trust 2005-4, Asset-Backed Certificates, Series 2005-4
Plaintiff:
Fritz Gabriel
Cause Of Action: 28 U.S.C. § 1332
FOR THE CSMC 2015-PR1 TRUST, MORTGAGE-BACKED NOTES, SERIES 2015-PR1 v. DELGADO-SANCHEZ
as 3:2019cv01227
Defendant:
GABRIEL DELGADO-SANCHEZ
Plaintiff:
Wilmington Savings Fund Society, FSB, D/B/A CHRISTIANA TRUS FOR THE CSMC 2015-PR1 TRUST, MORTGAGE-BACKED NOTES, SERIES 2015-PR1
Cause Of Action: 28 U.S.C. § 1345
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
Christiana Trust, a Division of Wilmington Savings Fund Society, FSB, not in its Individual Capacity but as Trustee of ARLP Trust v. Rivera-Colon et al
as 3:2017cv01446
Plaintiff:
Christiana Trust, a Division of Wilmington Savings Fund Society, FSB, not in its Individual Capacity but as Trustee of ARLP Trust
Defendant:
Gabriel Rivera-Colon, Alba Celeste Corona-Gonzalez and Conjugal Partnership Rivera-Corona
Cause Of Action: 28 U.S.C. § 1345
Finance of America Reverse LLC v. Velazquez-Rosa et al
as 3:2016cv02831
Plaintiff:
Finance of America Reverse LLC
Defendant:
Gabriel Angel Velazquez-Rosa, Evelyn Rechani-Caballero and United States of America
Cause Of Action: 28 U.S.C. § 1332
Live Well Financial, Inc. v. The Estate of Carmen Gabriel Mercado et al
as 3:2016cv02761
Plaintiff:
Live Well Financial, Inc.
Defendant:
The Estate of Carmen Gabriel Mercado, Carlos Rodriguez-Gabriel, Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332
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