Cases 1 - 10 of 56
Lakeview Loan Servicing LLC v. Colon et al
as 5:2024cv00211
Plaintiff:
Lakeview Loan Servicing LLC
Defendant:
Maricelis Colon, Martin Franco Nieves and Aqua Finance, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Felix M. Diaz, III, et al v. PHH Mortgage Corporation
as 5:2021cv01253
Plaintiff:
Felix M Diaz, III, Christina Diaz Estrada, Debra Franco and others
Defendant:
PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1441
Mortage Capital, Inc. v. Sierra-Archilla et al
as 3:2021cv01015
Defendant:
Fernando Sierra-Archilla, Conjugal Partnership Sierra-Franco and Sharon Lynette Franco-Munoz
Plaintiff:
DLJ Mortage Capital, Inc.
Cause Of Action: 28 U.S.C. § 1345
Antonette De Franco et al v. Wells Fargo Bank, N.A. et al
as 5:2019cv02443
Plaintiff:
Antonette De Franco and Leslie A. De Franco
Defendant:
Nationstar Mortgage, LLC, Wells Fargo Bank, N.A., Ginnie Mae and others
Cause Of Action: 28 U.S.C. § 1444
CIBC Bank USA v. Franco et al
as 1:2019cv06803
Defendant:
SALR, LLC, Isaac Franco 2009 Alaska Trust, I Like Ike, LLC and others
Plaintiff:
CIBC Bank USA
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
DLJ Mortgage Capital Inc. v. Franco-Olave et al
as 3:2019cv02006
Defendant:
Miriam Reyes-Morales, Alberto Franco-Olave and Conjugal Franco-Reyes
Plaintiff:
DLJ Mortgage Capital Inc.
Cause Of Action: 12 U.S.C. § 191
JPMORGAN CHASE BANK, N.A. v. FRANCO et al
as 2:2019cv03851
Plaintiff:
JPMORGAN CHASE BANK, N.A.
Defendant:
CHERYL A. FRANCO and FRANK A. FRANCO
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, National Association v. Porfirio Franco et al
as 2:2019cv06584
Defendant:
Does 1 through 20, Inclusive and Porfirio Franco, Jr
Plaintiff:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1444
Roosevelt Cayman Asset Company v. Jose Alberto Vazquez-Franco
as 3:2019cv01102
Defendant:
Jose Alberto Vazquez Franco
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Franco Luis Acevedo Diaz et al
as 3:2018cv02020
Defendant:
Franco Luis Acevedo Diaz, Namyr Rivera-Marquez, Nancy Marquez Mulero and others
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
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