Cases 1 - 10 of 16
Calderon v. WMC Mortgage LLC et al
as 2:2018cv05197
Defendant:
Eugene E. Kinsey, Deniece Marie Allen, Peter Wodinsky and others
Plaintiff:
Alvaro E. Calderon
Costa Dorada Apartments Corp et al v. Banco Popular de Puerto Rico et al
as 3:2017cv02028
Plaintiff:
Costa Dorada Apartments Corp , Costa Dorada Beach Resort Corp. , Carlos Rafael Fernandez-Rodriguez and others
Defendant:
Banco Popular de Puerto Rico, Scotiabank of Puerto Rico, Banco Santander de Puert Rico and others
Cause Of Action: 15 U.S.C. § 1601
FILING ERROR
as 5:2016cv01259
Plaintiff:
Sarahi Calderon
Defendant:
Planet Home Lending, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Montes-Gilormini et al v. Federal Deposit Insurance Corporation
as 3:2015cv01683
Defendant:
Federal Deposit Insurance Corporation , Banco Bilbao Vizcaya Argentaria Puerto Rico, Banco Popular de Puerto Rico and others
Plaintiff:
Horacio Augusto Montes-Gilormini, Adolfo Carrion-Garcia, Elisa Diaz-Carrion and others
Cause Of Action: 12 U.S.C. § 1819
Montes Gilormini et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv01685
Receiver:
Federal Deposit Insurance Corporation
Plaintiff:
Horacio Augusto Montes-Gilormini
Appellant:
Adolfo Carrion-Garcia, Elisa Diaz-Carrion, Conjugal Partnership Carrion-Diaz and others
Appellee:
Banco Bilbao Vizcaya Argentaria Puerto Rico, Costa Real, S.E., Banco Popular de Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1441
Nelson Calderon, et al v. Merchants and Southern Bank, et al
as 13-15781
Plaintiff - Appellant:
NELSON CALDERON, individually and ELSIE CALDERON, individually
Defendant - Appellee:
MERCHANTS AND SOUTHERN BANK and GMAC MORTGAGE, LLC
Calderon et al v. Merchants and Southern Bank et al
as 5:2013cv00085
Plaintiff:
Nelson Calderon and Elsie Calderon
Defendant:
Merchants and Southern Bank , GMAC Mortgage, LLC , Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 2409 (a) Quiet Title Action
Calderon et al v. Bank of America, N.A.
as 4:2012cv03480
Plaintiff:
Bruce D Calderon and Maria A Calderon
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Luis Padilla et al v. Sandra Gaona Aceves et al
as 5:2012cv01981
Defendant:
Sandra Gaona Aceves, Baltazar G Calderon and Does
Plaintiff:
Luis Padilla and Maria Padilla
Gonzalez et al v. Bank of America, N.A.
as 4:2012cv01007
Plaintiff:
Maria Gonzalez , Victor Arguso , Kevin Calderon and others
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331
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