Cases 1 - 10 of 17
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR SECURITIZED ASSET BACKED RECEIVABLES LLC TRUST 2006-WM3, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-WM3 v. Maldonado-Guerra
as 5:2023cv01196
Plaintiff:
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR SECURITIZED ASSET BACKED RECEIVABLES LLC TRUST 2006-WM3, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-WM3
Defendant:
Mary Maldonado-Guerra
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Deutsche Bank National Trust Company v. Maldonado-Casillas
as 3:2019cv01400
Plaintiff:
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS CERTIFICATE TRUSTEE ON BEHALF OF BOSCO CREDIT II TRUST SERIES 2017-1 BY FRANKLIN CREDIT MANAGEMENT CORPORATION AS SERVICER
Defendant:
Laura Emma Maldonado-Casillas
Cause Of Action: 28 U.S.C. § 1345
Reverse Mortgage Funding, LLC v. Rosario Maldonado et al
as 3:2019cv01251
Defendant:
Amalio Rosario Maldonado, Conjugal partnership Rosario-Robles, Milagros Robles Sanchez and others
Plaintiff:
Reverse Mortgage Funding, LLC
Cause Of Action: 12 U.S.C. § 191
Maldonado et al v. JPMorgan Chase Bank NA
as 3:2018cv00789
Plaintiff:
Rogelio Maldonado and Irma C Maldonado
Defendant:
JPMorgan Chase Bank NA
Counter_claimant:
JPMorgan Chase Bank NA
Counter_defendant:
Irma C Maldonado and Rogelio Maldonado
Cause Of Action: 28 U.S.C. § 1332
Maldonado-Albaladejo v. Federal Insurance Corporation as Receiver of Doral Bank et al
as 3:2017cv01361
Plaintiff:
Wilfredo Maldonado-Albaladejo
Defendant:
Federal Insurance Corporation as Receiver of Doral Bank , Firstbank de Puerto Rico, Insurance Company A,B,C and others
Cause Of Action: 23 U.S.C. § 1441
Monica Luz Quijano v. Jaime A. Maldonado
as 5:2016cv01007
Defendant:
Jaime A. Maldonado and UNITED STATES OF AMERICA
Plaintiff:
Monica Luz Quijano
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declarato
Mario Maldonado v. Germaine Zelaya et al
as 5:2016cv00720
Defendant:
Does and Germaine Zelaya
Plaintiff:
Mario Maldonado
Roosevelt Cayman Asset Company v. Garrastegui-Maldonado
as 3:2015cv01180
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Eileen Garrastegui-Maldonado
Cause Of Action: 28 U.S.C. § 1332
Paul Montes et al v. Wells Fargo Bank, N.A. et al
as 2:2014cv07941
Plaintiff:
Martha Alvarez, Juan Arguelles, Jorge Barrera and others
Defendant:
Cal-Western Reconveyance Corporation, Does, First American Corporation and others
Alexander et al v. Suntrust Mortgage Inc. et al
as 8:2014cv01552
Plaintiff:
Maureen Alexander and John Korman
Defendant:
Suntrust Mortgage Inc., John Maldonado, ISGN Fulfillment Services Inc. and others
Cause Of Action: 28 U.S.C. § 1345
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