Cases 31 - 40 of 140
Ricardo v. The Bank of New York Mellon et al
as 4:2016cv03238
Plaintiff:
David Ricardo
Defendant:
The Bank of New York Mellon , Ditech Financial LLC , Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Finance of America Reverse, LLC. v. Garcia-Cardona et al
as 3:2016cv02727
Plaintiff:
Finance of America Reverse, LLC.
Defendant:
Ricardo Jose Garcia-Cardona and United States of America
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Lopez-Rodriguez et al
as 3:2016cv02440
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Jose Ricardo Lopez-Rodriguez, Lizbeth Rivera-Fuentes and Conjugal Partnership Lopez-Rivera
Cause Of Action: 28 U.S.C. § 1345
Gustavia Home, LLC v. Derby et al
as 1:2016cv04260
Defendant:
461 Quincy LLC, Debra A. Derby, John Doe "1" through "12" and others
Plaintiff:
Gustavia Home, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Luna et al v. Wells Fargo Bank, N.A. et al
as 1:2016cv00175
Plaintiff:
Ricardo Luna and Eudelia Luna
Defendant:
Wells Fargo Bank, N.A. , U.S. Bank National Association and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company IV v. Hernandez-Cruz et al
as 3:2016cv02242
Plaintiff:
Roosevelt Cayman Asset Company IV
Defendant:
Jose Ricardo Hernandez-Cruz, Ileana Cruz-Santiago and Conjugal Partnership Hernandez-Cruz
Cause Of Action: 28 U.S.C. § 1332
Ricardo Rafael Caycedo v. Wilmington Savings Fund Society, FSB et al
as 5:2016cv01334
Plaintiff:
Ricardo Rafael Caycedo
Defendant:
Does and Wilmington Savings Fund Society, FSB
Bernard et al v. Select Portfolio Servicing, Inc.
as 1:2016cv11197
Plaintiff:
Ricardo Bernard and Jenine Shanks
Defendant:
Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332
Gustavia Home, LLC v. Derby et al
as 1:2016cv02986
Defendant:
466 Lafayette LLC, City of New York Department of Transportation Parking Violations Bureau, City of New York Environmental Control Board and others
Plaintiff:
Gustavia Home, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Deutsche Bank National Trust Company, as Trustee for GSAMP Trust 2007-SEA1, Mortgage Pass-Through Certificates, Series 2007-SEA1 v. Linero-Rivera et al
as 3:2016cv01933
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Angel Luis Linero-Rivera and Ricardo Linero-Fuster
Cause Of Action: 28 U.S.C. § 1345
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