Cases 1 - 10 of 13
U.S. Bank National Association, as Trustee of Igloo Series V Trust v. Paliotta et al
as 1:2023cv00532
Plaintiff:
U.S. Bank National Association, as Trustee of Igloo Series V Trust
Defendant:
Bruno Paliotta, Giuseppe B. Paliotta, John J Paliotta and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
FEDERAL HOME LOAN MORTGAGE CORPORATION v. FAULKINGHAM
as 1:2022cv00411
Plaintiff:
FEDERAL HOME LOAN MORTGAGE CORPORATION
Defendant:
NATHAN A FAULKINGHAM
Interested Party:
DEPARTMENT OF TREASURY INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
GILLIS v. AMERICAN EXPRESS COMPANY et al
as 1:2022cv00017
Defendant:
HEATHER M COOL, AMERICAN EXPRESS COMPANY, HEATHER M KINNEY and others
Plaintiff:
BARRY G GILLIS
Cause Of Action: 28 U.S.C. § 1441
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST v. JACOBSEN
as 2:2020cv00125
Interested Party:
SANFORD INSTITUTION FOR SAVINGS, UNITED STATES ATTORNEY'S OFFICE and DEPARTMENT OF TREASURY - INTERNAL REVENUE SERVICE
Defendant:
HEIDI JACOBSEN
Plaintiff:
US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation - R v. Rivera-Gonzalez et al
as 3:2015cv02367
Plaintiff:
Federal Deposit Insurance Corporation - R
Defendant:
Manuel Rivera-Gonzalez, Pablo Rivera-Scherrer, Paola Rivera-Scherrer and others
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corp.-R v. Rivera-Torres et al
as 3:2015cv02299
Plaintiff:
Federal Deposit Insurance Corp.-R
Defendant:
Candida Rivera-Torres, Lisie Pabon, Magdalena Pabon and others
Cause Of Action: 12 U.S.C. § 1819
Urban Financial of America, LLC. v. The Estate of Eladio Padilla-Ocasio et al
as 3:2015cv02070
Plaintiff:
Urban Financial of America, LLC.
Defendant:
The Estate of Eladio Padilla-Ocasio, The Estate of Maria Cristina Gonzalez-Guerrido, Municipal Revenue Collection Center ("CRIM") and others
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation v. Estate of Manuela Maldonado-Quino et al
as 3:2015cv01951
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Estate of Manuela Maldonado-Quino, Nestor Batista, Tomasa Batista and others
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Daniel Rosa Oquendo et al
as 3:2015cv01935
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Estate of Daniel Rosa Oquendo, Ana Milagros Carreras Rosa, Yaritza Rosa Carreras and others
Cause Of Action: 12 U.S.C. § 1819
Urban Financial of America, LLC. v. The Estate of Aida Maria Zambrana Pizarro, et al
as 3:2015cv01503
Plaintiff:
Urban Financial of America, LLC.
Defendant:
The Estate of Aida Maria Zambrana-Pizarro, Richard Doe, Puerto Rico Department of Treasury and others
Cause Of Action: 28 U.S.C. § 1332
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