Cases filed in Puerto Rico
Cases 41 - 50 of 62
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
Bosco Credit II Trust Series 2017-1 v. Vega-Lopez et al
as 3:2018cv01912
Defendant: Sara Martinez-Martinez, Conjugal Partnership Vega-Martinez, United States of America and others
Plaintiff: Bosco Credit II Trust Series 2017-1
Cause Of Action: 28 U.S.C. § 1345
Deutsche Bank National Trust Company v. Pagan-Cedeno, et al.
as 3:2018cv01889
Plaintiff: DEUTSCHE BANK NATIONAL TRUST COMPANY, AS CERTIFICATE TRUSTEE ON BEHALF OF BOSCO CREDIT II TRUST SERIES 2017-1 and Deutsche Bank National Trust Company
Defendant: ISMAEL PAGAN CEDENO, IVETTE GONZALEZ RIVERA, Wanda Ivette Gonzalez-Rivera and others
Cause Of Action: 28 U.S.C. § 1345
Deutsche Bank National Trust Company, as Certificate Trustee on Behalf of Bosco Credit II Trust Series 2017-1 v. Rivera-Delgado et al
as 3:2018cv01890
Plaintiff: DEUTSCHE BANK NATIONAL TRUST COMPANY, AS CERTIFICATE TRUSTEE ON BEHALF OF BOSCO CREDIT II TRUST SERIES 2017-1 and Deutsche Bank National Trust Company
Defendant: JOSE RODRIGUEZ PADILLA, REBECCA RIVERA DELGADO, Conjugal Partnership Rodriguez-Rivera and others
Cause Of Action: 28 U.S.C. § 1345
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. 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
Bosco Credit II Trust Series 2017-1 v. Montalvo-Fabrellas et al
as 3:2018cv01838
Defendant: Elgeen Edmee Ortiz-Ramirez, Luis Jorge Montalvo-Fabrellas, Conjugal Partnership Montalvo-Ortiz and others
Plaintiff: Bosco Credit II Trust Series 2017-1
Cause Of Action: 28 U.S.C. § 1345
Bosco Credit II Trust Series 2017-1 v. National Promoter and Services, Inc. et al
as 3:2018cv01878
Defendant: EAGLE REALTY AND DEVELOPMENT CORP., NATIONAL PROMOTER AND SERVICES INC. and National Promoter and Services, Inc.
Plaintiff: Bosco Credit II Trust Series 2017-1
Cause Of Action: 28 U.S.C. § 1345
Bosco Credit II Trust Series 2017-1 v. Mendez-Matos et al
as 3:2018cv01824
Defendant: Conjugal Partnership Mendez-Diaz, Manuel Antonio Mendez-Matos and Zuleyka Marie Diaz-Ortiz
Plaintiff: Bosco Credit II Trust Series 2017-1 and Franklin Credit Management Corporation
Cause Of Action: 28 U.S.C. § 1345

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