Cases 1 - 5 of 5
The Bank of New York Mellon v. Christman et al
as 1:2019cv00580
Defendant:
Joseph T. Christman, Greenwood Credit Union, Aime Bouchard and others
Plaintiff:
The Bank of New York Mellon f/k/a The Bank of New York as successor in interest to JPMorgan Chase Bank, N.A. as Trustee for Nationstar Home Equity Loan Trust 2006-B and The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332
Bosco IX Overseas, LLC v. Fermaintt-Caraballo et al
as 3:2019cv01230
Plaintiff:
BOSCO IX OVERSEAS, LLC BY FRANKLIN CREDIT MANAGEMENT CORPORATION
Defendant:
XIOMARA COLON-DIAZ, THE CONJUGAL PARTNERSHIP CONSTITUTED BY FERMAINTT-COLON and IVAN E FERMAINTT-CARABALLO
Cause Of Action: 28 U.S.C. § 1332
Bosco IX Overseas, LLC. By Franklin Credit Management Corporation as Servicer v. Fermaintt-Caraballo et al
as 3:2019cv01026
Defendant:
Xiomara Ivette Colon-Diaz, Ivan Enrique Fermaintt-Caraballo and CONJUGAL PARTNERSHIP CONSTITUTED BETWEEN IVAN FERMAINTT AND XIOMARA COLON
Plaintiff:
Bosco IX Overseas, LLC. By Franklin Credit Management Corporation as Servicer
Cause Of Action: 12 U.S.C. § 191
LSREF2 Island Holdings Ltd., INC. v. RL Diaz Properties, Inc. et al
as 3:2017cv02255
Plaintiff:
LSREF2 Island Holdings Ltd., INC.
Defendant:
RL Diaz Properties, Inc. , Diaz Seguros y Asociados, Inc., Ramon Luis Diaz-Rivera and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Robles-Garcia et al
as 3:2015cv01254
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Xiomara Robles-Garcia and Margarita Garcia-Garcia
Cause Of Action: 28 U.S.C. § 1332
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