Cases 1 - 10 of 12
Ramirez v. Wilmington Trust, National Association, et al
as 4:2022cv01510
Plaintiff:
Nery Ramirez
Defendant:
Wilmington Trust, National Association, not in its individual capacity but solely as Trustee for MFRA Trust 2016-1 improperly named as Wilmington Trust National Association as Trustee, Select Portfolio Servicing, Inc. and Wilmington Trust, National Association
3Rd Party Defendant:
Michael R Ramirez
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Nerie v. NewRez LLC
as 4:2022cv01188
Plaintiff:
Brenda Nerie
Defendant:
NewRez LLC, dba Shellpoint Mortgage Servicing and NewRez LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
United States of America v. Martinez-Collazo et al
as 3:2020cv01585
Defendant:
Nerys Ivelisse Vazquez-Maldonado, Conjugal Partnership Martinez-Vazquez and Nelson Martinez-Collazo
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Montilla et al v. Federal National Mortgage Association et al
as 1:2018cv00632
Defendant:
C.I.T. Bank, N.A., Federal Housing Finance Agency, Federal National Mortgage Association and others
Plaintiff:
Roselia Montufar, Neris Montilla, Ruben Velasquez and others
Cause Of Action: 28 U.S.C. § 1331
Roosevelt Cayman Asset Company II v. Perez-Neis
as 3:2018cv01530
Defendant:
Di Evana Perez-Neis and Di Evana Perez-Neris
Plaintiff:
Roosevelt Cayman Asset Company II
Cause Of Action: 28 U.S.C. § 1332
CIT Bank, N.A. v. Neris et al
as 1:2018cv01511
Plaintiff:
CIT Bank, N.A.
Defendant:
Ramon Neris, New York City Environmental Control Board, New York City Parking Violations Bureau and others
Cause Of Action: 28 U.S.C. § 1332
PRCI Loan CFL LLC v. Asset Development and Management, Inc. et al
as 3:2017cv01665
Plaintiff:
PRCI Loan CFL LLC
Defendant:
Asset Development and Management, Inc., Commercial Data Management Corp., Write Up Resources Network, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
CIT Bank, N.A. v. Neris et al
as 1:2016cv06951
Plaintiff:
CIT Bank, N.A.
Defendant:
Ramon Neris, New York City Environmental Control Board and New York City Parking Violations Bureau
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Mercado-Miranda et al
as 3:2016cv01503
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Beverly Ann Mercado-Miranda, Agustin Rodriguez-Neris and Conjugal Partnership Rodriguez-Mercado
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Perez Neris
as 3:2015cv02643
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Di Evana Perez Neris
Cause Of Action: 28 U.S.C. § 1332
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