Cases filed in the First Circuit Courts
Cases 31 - 40 of 42
Deutshe Bank National Trust Company v. Torres-Rivera et al
as 3:2019cv01108
Defendant: Conyugal Partnership Torres-Pabon, Mervin L Torres Rivera, Damaris Pabon Cruzado and others
Plaintiff: Deutshe Bank National Trust Company, as Certificate Trustee on Behalf of Bosco Credit II Trust Series 2017-1, By Franklin Credit Managment Corporation as Servicer and Deutshe Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Hernandez -Trujillo et al
as 3:2019cv01109
Defendant: Salvador R Hernandez -Trujillo, Conjugal Partnership Hernandez-Garcia, Dolores Garcia-Lopez and others
Plaintiff: Deutsche Bank National Trust Company, as Certificate Trustee on Behalf of Bosco Credit II Trust Series 2017-1 by Franklin Credit Management Corporation as Servicer and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332
Bosco Credit II Trust Series 17-00001 by Franklin Credit Management Corporations as Servicer v. Peguero Contreras et al
as 3:2019cv01101
Defendant: Yanet Peguero Contreras and Pedro Gonzalez Silvestre Rodriguez
Plaintiff: Bosco Credit II Trust Series 2017-1 by Franklin Credit Management Corporations as Servicer
Cause Of Action: 28 U.S.C. § 1345
Bosco IX Overseas, LLC. By Franklin Credit Management Corporation as Servicer v. Colon-Cerezo et al
as 3:2019cv01104
Defendant: Felix Luis Colon Cerezo and United States of America
Plaintiff: Bosco IX Overseas, LLC. By Franklin Credit Management Corporation as Servicer
Cause Of Action: 28 U.S.C. § 1345
Bosco IX Overseas, LLC v. Rodriguez-Rodriguez et al
as 3:2019cv01092
Defendant: WALESKA SANTIAGO AGUILAR, BENJAMIN RODRIGUEZ RODRIGUEZ, Waleska Santiago-Aguilar and others
Plaintiff: BOSCO IX OVERSEAS, LLC BY FRANKLIN CREDIT MANAGEMENT CORPORATION AS SERVICER and Bosco IX Overseas, LLC
Cause Of Action: 12 U.S.C. § 191
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
Bosco IX Overseas, LLC. By Franklin Credit Management Corporation as Servicer v. Santiago-Rivera et al
as 3:2019cv01001
Defendant: Conjugal Partnership Constituted Between Jafet Santiago-Rivera and Melissa Ortiz-Cordero, Jafet Santiago-Rivera and Melissa Ortiz-Cordero
Plaintiff: Bosco IX Overseas, LLC. By Franklin Credit Management Corporation as Servicer
Cause Of Action: 12 U.S.C. § 1725
Deutsche Bank National Trust Company v. Paonessa-Lopez, et al
as 3:2018cv01966
Defendant: ANNETTE BRAFFETTE MULLINELLI, FERNANDO PAONESSA LOPEZ, United States of America and others
Plaintiff: DEUTSCHE BANK NATIONAL TRUST COMPANY, AS CERTIFICATE TRUSTEE ON BEHALF OF BOSCO CREDIT II TRUST SERIES 2017-1 by Franklin Credit Management Corporation as Servicer and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1345
Deutsche Bank National Trust Company v. Ceballos-Alvarado
as 3:2018cv01958
Defendant: LUIS CEBALLOS ALVARADO and Luis Ceballos-Alvarado
Plaintiff: DEUTSCHE BANK NATIONAL TRUST COMPANY, AS CERTIFICATE TRUSTEE ON BEHALF OF BOSCO CREDIT II TRUST SERIES 2017-1 by Franklin Credit Management Corporation as Servicer and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1345
Franklin Credit Management Corporation v. Nieves-Roman et al
as 3:2018cv01840
Defendant: Conjugal Partnership Nieves-Colon, Jose Alberto Nieves-Roman and Miriam Colon-Gonzalez
Plaintiff: Bosco Credit II Trust Series 2017-1 and Franklin Credit Management Corporation
Cause Of Action: 28 U.S.C. § 1332

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