Cases 1 - 10 of 330
Blue Castle (Cayman) LTD v. Scherer et al
as 3:2024cv00220
Plaintiff:
Blue Castle (Cayman) LTD
Defendant:
Carol Scherer, Susan Sanchez, Steven Hine and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Sanchez v. UMB Bank, National Association, Trustee
as 5:2023cv00065
Plaintiff:
NORA D. SANCHEZ and Nora Dimas
Defendant:
UMB BANK, NATIONAL ASSOCIATION, TRUSTEE
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Sanchez v. Harmon
as 1:2023cv00153
Plaintiff:
Daniela A. Sanchez
Defendant:
Andrew Scott Harmon
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Jasmin v. State of Florida et al
as 1:2023cv21063
Plaintiff:
Magalie Jasmin
Defendant:
State of Florida, Scott Brown, Alan Fine and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
DLJ Mortagage Capital, Inc. v. Fuentes-Figueroa et al
as 3:2022cv01346
Plaintiff:
DLJ Mortagage Capital, Inc.
Defendant:
Jeffrey Fuentes-Figueroa and Gregna Lee Sanchez-Camacho
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Stephen v. Royal Pacific Funding Corporation
as 5:2022cv00389
Plaintiff:
Shannon L. Stephen
Defendant:
Royal Pacific Funding Corporation, Troy Martin, Deborah Martin and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Sanchez v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2022cv00156
Plaintiff:
Daniela A. Sanchez
Defendant:
Mortgage Electronic Registration Systems, Inc., Nations Lending Corporation and All The World
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Mortgage Capital, Inc. v. Rodriguez-Oliveras et al
as 3:2022cv01078
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Jose Hiram Rodriguez-Oliveras, Rosalyn Marie Toledo-Sanchez and Conjugal Partnership Rodriguez-Toledo
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Sanchez v. Select Portfolio Servicing, Inc. et al
as 4:2022cv00351
Plaintiff:
Fernando Sanchez, Jr.
Defendant:
Select Portfolio Servicing, Inc. and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mortgage Capital, Inc. v. Garcia-Jordan et al
as 3:2022cv01044
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Hans Gerardo Garcia-Jordan, Edmarie De Jesus- Sanchez and Conjugal Partnership Garcia-De Jesus
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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