Cases 1 - 10 of 17
United States of America v. Figueroa-Velazquez et al
as 3:2020cv01759
Defendant:
Conjugal Partnership Figueroa-Montanez, Leonides Ortiz-Alvarado, Maria Milagros Montanez-Figueroa and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Blanco et al v. Bayview Loan Servicing, LLC
as 7:2019cv00302
Plaintiff:
Patricia Blanco and Ramon Blanco
Defendant:
Bayview Loan Servicing, LLC
Cause Of Action: 12 U.S.C. § 191
PRCI Loan CFL LLC v. BMF, Inc. et al
as 3:2019cv01461
Plaintiff:
PRCI Loan CFL LLC
Defendant:
Wanda Mendez-Quinones, Andrew Bert Foti-Tallenger, Departamento de Hacienda and others
Cause Of Action: 28 U.S.C. § 1345
The Bank of New York Mellon v. Brian et al
as 3:2019cv01702
Defendant:
Robert Garviria, John Blanco, Julie M. Brian and others
Plaintiff:
The Bank of New York Mellon and The Bank of New York as Trustee
Cause Of Action: 28 U.S.C. § 1444
Live Well Financial, Inc. v. The Estate of Nell Maria Casasnova Matos et al
as 3:2016cv03089
Plaintiff:
Live Well Financial, Inc.
Defendant:
The Estate of Nell Maria Casasnova Matos, Enrique Miguel Blanco-Casasnovas, John Doe and others
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital, Inc. v. Varela-Rico et al
as 3:2016cv01997
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Jose Luis Varela-Rico, Yolanda Garcia-Blanco and Conjugal Partnership Varela-Garcia
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital Inc. v. Blanco-Almeron et al
as 3:2015cv02145
Plaintiff:
DLJ Mortgage Capital Inc.
Defendant:
Raul Jose Blanco-Almeron, Liduzca Josefina Galindo-Milian and Conjugal Partnership Blanco-Galindo
Cause Of Action: 12 U.S.C. § 191
U.S. Select REO Fund I, LLC v. Blanco
as 3:2012cv02886
Plaintiff:
U.S. Select REO Fund I, LLC
Defendant:
Ramon C. Blanco
Cause Of Action: 28 U.S.C. § 1443
U.S. Bank, National Association v. Blanco et al
as 1:2012cv03184
Plaintiff:
U.S. Bank, National Association
Defendant:
Ervin R Blanco, David Jara, Jr. and Beneficial Illinois, Inc.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Grigonis et al
as 3:2012cv50127
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Norma Blanco Grigonis and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
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