Cases 11 - 20 of 70
Triangle Cayman Asset Company, LLC v. Peraza-Mora et al
as 3:2017cv01216
Plaintiff:
Triangle Cayman Asset Company, LLC
Defendant:
Juan Jose Peraza-Mora, Gloria Esther Batista-Molina and Conjugal Partnership Peraza-Batista
Cause Of Action: 28 U.S.C. § 1345
Angela Molina v. Aurora Loan Services LLC, et al
as 16-17401
Plaintiff - Appellant:
ANGELA MOLINA
Defendant - Appellee:
AURORA LOAN SERVICES LLC and NATIONSTAR MORTGAGE LLC
Roosevelt Cayman Asset Company II v. Negroni-Rodriguez et al
as 3:2016cv03024
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Luis Negroni-Rodriguez, Damirka Ramos-Molina and Conjugal Partnership Negroni-Ramos
Cause Of Action: 28 U.S.C. § 1332
Molina et al v. Wells Fargo Bank, N.A.
as 4:2016cv00854
Plaintiff:
Ricky Molina and Maryann Brindle Molina
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Lakeview Loan Servicing, LLC. v. Rodriguez-Rodriguez et al
as 3:2016cv02935
Plaintiff:
Lakeview Loan Servicing, LLC.
Defendant:
Carlos Alberto Rodriguez-Rodriguez and Irisdomar Santiago-Molina
Cause Of Action: 28 U.S.C. § 1345
Bautista Cayman Asset Company v. J.A.M.A. Development Corporation et al
as 3:2016cv02901
Plaintiff:
Bautista Cayman Asset Company
Defendant:
J.A.M.A. Development Corporation , Antonio Molina-Santos , Aida C. Machargo-Chardon and others
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital, Inc. v. Rodriguez-Molina
as 3:2016cv02685
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Ivonne Daly Rodriguez-Molina
Cause Of Action: 28 U.S.C. § 1332
Bautista Cayman Asset Company v. Molina Figueroa et al
as 3:2016cv02673
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Hector Molina Figueroa , Ana Luisa Otero Mercado and Conjugal Legal Partnership Molina Otero
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Cintron-Molina et al
as 3:2016cv02422
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Hector Manuel Cintron-Molina, Julia Isabel Rivera-Rios and Conjugal Partnership Cintron-Rivera
Cause Of Action: 28 U.S.C. § 1345
Finance of America Reverse, LLC. v. Estrada-Molina et al
as 3:2016cv02392
Plaintiff:
Finance of America Reverse, LLC.
Defendant:
Miriam Elba Estrada-Molina, Pedro Antonio Carrasquillo-Reyes, United States of America and others
Cause Of Action: 28 U.S.C. § 1332
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