Cases 1 - 10 of 64
DLJ Mortagage Capital, Inc. v. Hernandez-Santos et al
as 3:2020cv01402
Plaintiff:
DLJ Mortagage Capital, Inc.
Defendant:
Jose Antonio Hernandez-Santos, Margarita Vargas-Gonzalez and Conjugal partnership Hernandez-Vargas
Cause Of Action: 12 U.S.C. § 191
Roosevelt Cayman Asset Company v. Celestino Amaro-Figueroa et al
as 3:2019cv01596
Defendant:
Ramona Vargas Rivera, Conjugal Parnership Amaro-Vargas, Celestino Amaro-Figueroa and others
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society, FSB v. Jimenez-Vargas
as 3:2019cv01568
Plaintiff:
Wilmington Savings Fund Society, FSB, D/B/A Christiana Trust, as Indenture Trustee, for the CSMC 2016-PR1 Trust, Mortgage-Backed Notes, Series 2016-PR1 and Wilmington Savings Fund Society, FSB
Defendant:
Emma Isabel Jimenez Vargas and Emma Isabel Jimenez-Vargas
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society, FSB v. Simonetti-Picorelli et al
as 3:2019cv01543
Defendant:
Conjugal Partnership Simonetti-Vargas, Ana Mirta Vargas Toledo, Benjamin Simonetti Picorelli and others
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, d/b/a CHRISTIANA TRUST, AS INDENTURE TRUSTEE, FOR THE CSMC 2015-PR2 TRUST, MORTGAGE-BACKED NOTES, 2015-PR2 and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society, FSB v. Perez-Cortes et al
as 3:2018cv01723
Defendant:
Joshua Nathaniel Bas Pedregueira, Daniel Bas Pedregueira, Jose Rafael Bas Ortiz and others
Plaintiff:
Wilmington Savings Fund Society, FSB, D/B/A Christiana Trust, As Indenture Trustee, for the CSMC 2016-PR1 Trust, Mortgage Backed Notes, Series 2016-PR1 and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital Inc v. Soto-Vargas et al
as 3:2018cv01585
Defendant:
Francisco Madera-Martinez, Edgardo Soto-Vargas, Nilda Ramirez-Colon and others
Plaintiff:
DLJ Mortgage Capital Inc
Cause Of Action: 12 U.S.C. § 191
CitiMortgage, Inc. v. Lugo-Vargas et al
as 3:2018cv01570
Plaintiff:
CitiMortgage, Inc.
Defendant:
Marilyn Aida Perez-Santana, Samuel Lugo-Vargas and Conjugal Partnership Lugo-Perez
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Varela Vargas
as 3:2018cv01457
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Zamalid Varela Vargas and Zamalid Varela-Vargas
Cause Of Action: 28 U.S.C. § 1332
Flores et al v. Johnson & Johnson et al
as 3:2017cv02303
Plaintiff:
Samary Flores , Mirneva Colon , Norma Cancel and others
Defendant:
Johnson & Johnson, Johnson & Johnson Consumer Companies, Inc., Imerys Talc America, Inc. f/k/a Luzenac Lmerica, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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
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