Cases 21 - 30 of 148
Wilmington Savings Fund Society, FSB v. Ventura-Oliveras et al
as 3:2019cv01033
Defendant:
Jaime Ventura-Oliveras, Conjugal Partnership Ventura-Sanchez, Sandra Ivelisse Sanchez-Sabat and others
Plaintiff:
Wilmington Savings Fund Society,FSB, d/b/a ChristianaTrust, as indenture trustee, for the CSMC 2016-PR1 Trust, Mortgage-Backed Notes, Series 2016-PR1 and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Santiago Gines Romero et al
as 3:2019cv01076
Defendant:
Santiago Gines Romero, Ellies Awilda Sanchez Cruz, Ellies Awilda Sanchez-Cruz and others
Plaintiff:
Roosevelt Cayman Asset Company II
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Candelario-Camacho et al
as 3:2018cv01914
Defendant:
Delia Esther Candelario Camacho, Estate of Saturnino Candelario Chinea, John Doe and others
Plaintiff:
Farm Service Agency, United States Department of Agriculture (Farm Service Agency) and United States of America
Cause Of Action: 28 U.S.C. § 1345
DLJ Mortagage Capital, Inc. v. Sanchez-Velazquez
as 3:2018cv01533
Defendant:
Nitzia Iris Sanchez-Velazquez
Plaintiff:
DLJ Mortagage Capital, Inc.
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company et al v. Vizcarra-Sanchez
as 3:2018cv01395
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Rolando Vizcarra-Sanchez, Juanita Ayala-Rivera and Conyugal partnership Vizcarra-Ayala
Cause Of Action: 28 U.S.C. § 1332
United States Department of Agriculture (Farm Service Agency) v. Estate of Carlos Luis Lopez Sanchez et al
as 3:2018cv01255
Plaintiff:
United States Department of Agriculture (Farm Service Agency)
Defendant:
Estate of Carlos Luis Lopez Sanchez and Maria Cecilia Rodriguez Olivieri
Cause Of Action: 28 U.S.C. § 1345
Condado 3 CFL, LLC v. Sanchez-Couvertier
as 3:2018cv01210
Plaintiff:
Condado 3 CFL, LLC
Defendant:
Jose Ramon Sanchez-Couvertier
Cause Of Action: 28 U.S.C. § 1345
Condado 3 CFL, LLC v. Baez Baez et al
as 3:2018cv01053
Plaintiff:
Condado 3 CFL, LLC
Defendant:
Felix Orlando Baez Baez, Maria del Carmen Salgado-Sanchez and Conjugal Partnership Baez-Salgado
Cause Of Action: 28 U.S.C. § 1345
Banco Popular de Puerto Rico v. Sanchez-Rios et al
as 3:2017cv02201
Defendant:
Angel Luis Sanchez-Rios , Marilyn Fonseca-Cotto and Conjugal Partnership Sanchez-Fonseca
Plaintiff:
Banco Popular de Puerto Rico
Cause Of Action: 12 U.S.C. § 191
Mortage Capital, Inc. v. Rios-Rivera et al
as 3:2017cv02179
Plaintiff:
DLJ Mortage Capital, Inc.
Defendant:
Ricardo Rios-Rivera, Beatriz Brito-Sanchez and Conjugal Partnership Rios-Brito
Cause Of Action: 28 U.S.C. § 1345
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