Cases 1 - 10 of 10
Fortaleza Equity Partners REO I, LLC v. Silva-Navarro
as 24-1257
Plaintiff:
FORTALEZA EQUITY PARTNERS I, LLC and ROOSEVELT CAYMAN ASSETS COMPANY I
Defendant:
VIRGINIA SILVA-NAVARRO, ISABEL LUGO-VELEZ, UNITED STATES and others
Deutsche Bank National Trust Company v. Mercado-Burgos et al
as 3:2018cv01819
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for GSAMP Trust 2007-SEA1, Mortgage Pass-Through Certificates, Series 2007-SEA1 and Deutsche Bank National Trust Company
Defendant:
Amarilis del Carmen Rodriguez-Vega, Conjugal Partnership Mercado-Rodriguez and Milton Mercado-Burgos
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital, Inc. v. Ruiz-Velez et al
as 3:2016cv01996
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Milton Junior Ruiz-Velez, Gisela Vega-Estronza and Conjugal Partnership Ruiz-Vega
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. The Estate of Milton Ayala-Morales et al
as 3:2016cv01285
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Alexandra Ayala-Negron, Andrea Michelle Ayala-Negron, Angelica Marie Ayala-Negron and others
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Valentin-Morales
as 3:2016cv01236
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Milton Valentin-Morales
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Silva-Navarro et al
as 3:2016cv01036
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Virginia Silva-Navarro, Milton Silva-Navarro, Isabel Lugo-Velez and others
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Santiago-Maldonado
as 3:2015cv01744
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Milton Santiago-Maldonado
Cause Of Action: 28 U.S.C. § 1332
Athanasopoulos v. Wells Fargo
as 1:2012cv10335
Plaintiff:
Milton Athanasopoulos
Defendant:
Wells Fargo
Cause Of Action: 28 U.S.C. § 1446
US, et al v. Sayer, et al
as 05-1917
Plaintiff - Appellee:
UNITED STATES
Defendant - Appellant:
RALPH V. SAYER and LOLA K. SAYER
:
BEN FRANKLIN SAVINGS BANK, GILES SIMARD, S.C.A. DE LAC MEGANTIC LAMBTON and others
US, et al v. Reisner
as 05-1918
Plaintiff - Appellee:
UNITED STATES
:
RALPH V. SAYER, LOLA K. SAYER, BEN FRANKLIN SAVINGS BANK and others
Appellant:
ROBERT REISNER
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
