Cases 11 - 20 of 330
BEY v. FOX et al
as 2:2021cv05092
Plaintiff:
JAYDE BROWN BEY
Defendant:
IDEE C. FOX, ERIC FEDER, LAWRENCE SAMUEL KRASNER and others
Cause Of Action: 28 U.S.C. § 1345
Paper Profits, LLC v. Pena, et al
as 2:2021cv05163
Plaintiff:
Paper Profits, LLC, Oswaldo S Pena and John Doe
Defendant:
Oswaldo S. Pena, Yeny Diaz, Sonia Sanchez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
DLJ Mortage Capital, Inc. v. Rosado-Lopez et al
as 3:2020cv01750
Defendant:
Conjugal Partnership Rosado-Sanchez, Walkirie Odette Cardona-Rosado, Guillermo Rosado-Lopez and others
Plaintiff:
DLJ Mortage Capital, Inc.
Cause Of Action: 28 U.S.C. § 1345
U.S. Bank National Association v. Steve Brown et al
as 2:2020cv09058
Plaintiff:
U.S. Bank National Association
Defendant:
Carmen Ruiz, Alexander Bush, Mark White and others
Sanchez v. Wilmington Trust, National Association, et al
as 5:2020cv00151
Defendant:
Fay Servicing, LLC, Wilmington Trust, National Association, Not in its Individual Capacity, but solely as Trustee for MFRA Trust 2014-2 and Wilmington Trust, National Association
Plaintiff:
Sonia S. Sanchez
Cause Of Action: 28 U.S.C. § 1331
Mortgage Capital, Inc. v. Rios-Rivera et al
as 3:2020cv01392
Defendant:
Ricardo Rios-Rivera, Beatriz Brito-Sanchez and Conjugal Partnership Rios-Brito
Plaintiff:
DLJ Mortgage Capital, Inc.
Cause Of Action: 28 U.S.C. § 1345
Sanchez v. Wells Fargo Bank, N.A.
as 5:2020cv00551
Plaintiff:
Yvonne Sanchez and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Abbey Cayman Asset Company v. Estate of Nydia Pieiro Carmona et al
as 3:2020cv01062
Defendant:
Ramon Edgardo Sanchez-Pineiro, Carlos Augusto Rivera-Sanchez, Marisbel Snchez Pieiro a/k/a Maribel Snchez Pieiro and others
Plaintiff:
Abbey Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Sanchez et al
as 1:2020cv00005
Defendant:
Any Unknown Spouse of Lynn G. Sanchez, Lynn G. Sanchez and Lynn Gale Sanchez
Plaintiff:
United States of America
Not Classified By Court:
Warning Order Attorney
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Rivera Sanchez
as 3:2019cv02032
Defendant:
Enrique Rivera Sanchez and Enrique Rivera-Sanchez
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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