Cases 1 - 10 of 31
O'Connor v. Chatfield et al
as 2:2019cv00218
Defendant:
Megan K. Cavanagh, Lucas Middleton, Brian K. Zahra and others
Plaintiff:
Thomas P. O'Connor
Cause Of Action: 28 U.S.C. § 1331
Roosevelt Cayman Asset Company II v. Clemente-Filomeno
as 3:2019cv01064
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Deborah Clemente-Filomeno
Cause Of Action: 28 U.S.C. § 1332
Najarian Capital LLC v. Algernon Clements
as 18-13250
Plaintiff - Appellee:
NAJARIAN CAPITAL LLC
Defendant - Appellant:
ALGERNON D. CLEMENTS
MATRIX FINANCIAL SERVICES CORPORATION v. ROBERTO CINTRON, individually and as administrator of the Estate of Clemente Cintron, Jr. et al
as 1:2018cv00034
Defendant:
JAYSON CINTRON and ROBERTO CINTRON, individually and as administrator of the Estate of Clemente Cintron, Jr.
Plaintiff:
MATRIX FINANCIAL SERVICES CORPORATION
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Lopez Arroyo et al
as 3:2018cv01498
Defendant:
Jane Doe as any unknown member of said Estate, Marangel Clemente Lopez, The Estate of Martha Cristina Lopez Arroyo and others
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1345
Najarian Capital LLC v. Clements
as 1:2018cv02747
Plaintiff:
Najarian Capital LLC
Defendant:
Algernon D. Clements
Cause Of Action: 28 U.S.C. § 1444
for the CSMC 2016-PR1 Trust, Mortgage-Backed Notes, Series 2016-PR1 v. Gil-Rivera et al
as 3:2018cv01240
Plaintiff:
Wilmington Savings Fund Society, FSB,d/b/a Chris for the CSMC 2016-PR1 Trust, Mortgage-Backed Notes, Series 2016-PR1
Defendant:
Joseph Anthony Gil-Rivera and Karina Ocasio-Clemente
Cause Of Action: 28 U.S.C. § 1345
Clements v. Wells Fargo Home Mortgage Inc. et al
as 1:2018cv01781
Plaintiff:
Algernon Clements
Defendant:
Wells Fargo Home Mortgage Inc. , US Bank N.A. Structured Asset Securities Corporation Mortgage Pass Through Certificate Series 2006-EQ1 , MERS and others
Cause Of Action: 15 U.S.C. § 1601
Toiny LLC v. Gill et al
as 1:2018cv00040
Defendant:
585 Lex Corp., Jared Clement, Jewel Clement and others
Plaintiff:
Toiny LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Federal National Mortgage Association v. Gonsalves et al
as 1:2017cv00390
Plaintiff:
Federal National Mortgage Association
Defendant:
Vannesa Gonsalves and Tammie Clements
Cause Of Action: 28 U.S.C. § 1332
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