Cases 1 - 6 of 6
In Re: Mortgage Foreclosure
as 12-1563
Petitioner:
VANDERBILT MORTGAGE AND FINANCE, INC., SAND CANYON CORPORATION, f/k/a Option One Mortgage Corporation, FEDERAL HOME LOAN MORTGAGE CORPORATION and others
:
and
Respondent:
TERESA TRACY, CARLOS BAPTISTA, LLOYD A. OGILVIE and others
In Re: Mortgage Foreclosure
as 12-1526
Petitioner:
VANDERBILT MORTGAGE AND FINANCE, INC., SAND CANYON CORPORATION, f/k/a Option One Mortgage Corporation, FEDERAL HOME LOAN MORTGAGE CORPORATION and others
:
and
Respondent:
TERESA TRACY, CARLOS BAPTISTA, LLOYD A. OGILVIE and others
Estate of Reinaldo J. Leon v. Option One Mortgage Corporation et al
as 1:2012cv00277
Plaintiff:
Estate of Reinaldo J. Leon
Defendant:
Option One Mortgage Corporation , Sand Canyon Corporation , American Home Servicing, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Union de Empleados de Muelles de Puerto Rico PRSSA Welfare Plan et al v. UBS Financial Services Incorporated of Puerto Rico et al
as 3:2010cv01141
Plaintiff:
Union de Empleados de Muelles de Puerto Rico PRSSA Welfare Plan and Union de Empleados de Muelles de Puerto Rico AP Welfare Plan
Defendant:
UBS Financial Services Incorporated of Puerto Rico, UBS Trust Company of Puerto Rico, Mario S. Belaval and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States of America (Internal Revenue Service) v. Brier et al
as 1:2009cv11951
Plaintiff:
United States of America (Internal Revenue Service)
Defendant:
Kimberly Brier, Marilyn C. Leone, Daniel J. Leone, Jr. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Leon v. Big Y Foods, Inc.
as 1:2007cv11672
Plaintiff:
Lisa J Leon
Defendant:
Big Y Foods, Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
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