Cases 1 - 10 of 169
Paula Ferreira Silva et al v. Brandon Wolfe et al
as 2:2024cv06433
Defendant:
Scott Ange, XBQ Management, Inc., Wolfe Canyon Ranch, LLC and others
Plaintiff:
Ramiro Santos Silva and Paula Ferreira Silva
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
De Los Santos v. Specialized Loan Servicing, LLC et al
as 3:2023cv01684
Plaintiff:
Hilario De Los Santos
Defendant:
Specialized Loan Servicing, LLC and GS Mortgage-Backed Securities Trust 2019-SL1, U.S. Bank Trust National Association
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Wilmington Trust, N.A., not in its Individual Capacity, but solely as Trustee of Bravo Residential Funding Trust 2019-2 v. Santos Leon et al
as 7:2022cv00207
Plaintiff:
Wilmington Trust, N.A., not in its Individual Capacity, but solely as Trustee of Bravo Residential Funding Trust 2019-2
Defendant:
Leticia Santos Leon, Lidia Santos Trevino and Jose Angel Santos
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
NDF1, LLC v. Portillo et al
as 2:2022cv02534
Defendant:
Santos Portillo, Maria Umanzor, Santos A. Portillo and others
Plaintiff:
NDF1, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Christina I. Santos et al v. Nationstar Mortgage, LLC
as 1:2022cv00103
Plaintiff:
Christina I. Santos, John M. Santos, Judith Ann Kraus and others
Defendant:
Nationstar Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Wilmington PT Corp. v. Saldana et al
as 2:2022cv00728
Defendant:
Ezequiel Saldana, Ezequiel E. Saldana, Santos Velasquez and others
Plaintiff:
Wilmington PT Corp.
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Paper Profits, LLC v. Alvarenga et al
as 2:2021cv05375
Plaintiff:
Paper Profits, LLC
Defendant:
Santos J Alvarenga, Clerk of the Suffolk County Traffic & Parking Violation Agency, People of the State of New York o/b/o Clerk of the Suffolk County District Court and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
United States of America v. Santos-Simon
as 1:2021cv00772
Defendant:
Miguel A. Santos-Simon
Plaintiff:
United States of America
Cause Of Action: 42 U.S.C. § 1471
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley Dean Witter Capital I Inc. Trust 2002-AM3 Mortgage Pass-Through Certificates, Series 2002-AM3 v. Santos
as 2:2021cv00025
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley Dean Witter Capital I Inc. Trust 2002-AM3 Mortgage Pass-Through Certificates, Series 2002-AM3
Defendant:
Lydia Santos
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Rivera-Reyes et al
as 3:2020cv01675
Defendant:
Saul Santos-Rivera, Luz Eneida Santos Rivera, Jimmy Santos-Rivera and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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