Cases 1 - 10 of 24
Ponce et al v. PennyMac Loan Services, LLC
as 7:2023cv00247
Plaintiff:
Marco Ponce and Liz Karely Ponce
Defendant:
PennyMac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sean Ponce et al v. Specialized Loan Servicing, LLC et al
as 8:2022cv02318
Plaintiff:
Sean Ponce and Cynthia Ponce
Defendant:
Specialized Loan Servicing, LLC and Does 1-10
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Article 13, LLC v. Abbott et al
as 1:2021cv00436
Plaintiff:
Article 13, LLC
Defendant:
LaSalle International Bank Association, City of New York Transit Adjudication Bureau, New York City Department of Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America (Farm Service Agency) v. Ponce Rosa
as 3:2019cv02127
Plaintiff:
United States of America (Farm Service Agency) and United States of America
Defendant:
Angel Manuel Ponce Rosa
Cause Of Action: 28 U.S.C. § 1345
MTGLQ Investors, L.P. v. Edward Steven Ponce et al
as 5:2019cv02308
Defendant:
Does 1 through 20, Inclusive, Anna M Ponce and Edward Steven Ponce
Plaintiff:
MTGLQ Investors, L.P.
Cause Of Action: 28 U.S.C. § 1444
Lime Residential, LTD v. Bastian-Torres et al
as 3:2018cv01397
Plaintiff:
Lime Residential, LTD
Defendant:
Ramon Osvaldo Bastian-Torres and Ivelisse Alicia Ponce-Mendez
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Solutions, Inc. v. Ponce De Leon-Gonzalez et al
as 3:2017cv01725
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
Agustin Ponce De Leon-Gonzalez, Nelly Vergara Concepcion, United States Of America and others
Cause Of Action: 28 U.S.C. § 1332
Susan Lester v. Bank of America, N.A. et al
as 2:2017cv01078
Plaintiff:
Josie Alejo, Michael Bareng, Ruth Bareng and others
Defendant:
BELVA Compass Bank, Bank of America, N.A., Barclay's Capital and others
Estate Defendant:
Barclay's PLC
Roosevelt Cayman Asset Company II v. Ponce-Orengo
as 3:2016cv02341
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Rowina Ponce-Orengo
Cause Of Action: 28 U.S.C. § 1332
Condado 3 CFL, LLC v. Iglesia Pabellon de la Victoria de Ponce, Inc.
as 3:2016cv02183
Plaintiff:
Condado 3 CFL, LLC
Defendant:
Iglesia Pabellon de la Victoria de Ponce, Inc.
Cause Of Action: 28 U.S.C. § 1332
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