Cases 1 - 10 of 11
Yellow Domine Corp. et al v. Prodigy Network, LLC et al
as 1:2020cv10384
Plaintiff:
Shemir Ltd., Wave Group Corporation, Yellow Domine Corp. and others
Defendant:
Prodigy Shorewood Domestic Feeder Rep Fund, LLC, 25th Street Mezz, Inc., Prodigy Network, LLC and others
Cause Of Action: 15 U.S.C. § 294
Garcia-Escudero et al v. The Estate of Carolina Caballero Bernar
as 3:2020cv01288
Plaintiff:
Maria Avelina Garcia-Escudero, Sara Francisca Garcia-Escudero, Maria Teresa Garcia-Escudero and others
Intervenor:
United States of America
Defendant:
The Estate of Carolina Caballero Bernar composed by Maria Carmen Escudero Caballero A/K/A Carmen Escudero Caballero; Antonio Escudero Caballero; The Estate of Maria Carmen Escudero Caballero composed
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank, National Association et al v. Angeles et al
as 4:2020cv00378
Plaintiff:
Mortgage Pass-Through Certificate Series 2006-AR2, Wells Fargo Bank, National Association and Bear Sterns Mortgage Funding Trust 2006-AR2
Defendant:
Maria Teresa Angeles and Fernando Angeles
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank National Association et al v. Angeles et al
as 4:2019cv04167
Defendant:
Fernando Angeles and Maria Teresa Angeles
Plaintiff:
Wells Fargo Bank National Association, Bear Stearns Mortgage Funding Trust 2006-AR2, Mortgage Pass-Through Certificates, Series 2006-AR2 and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1331
Ramirez De Garcia v. Federal National Mortgage Association
as 1:2018cv00180
Plaintiff:
Maria Teresa Ramirez de Garcia
Defendant:
Fedeal National Mortgage Association and Federal National Mortgage Association
Interested Party:
Carlos Fernando Diaz and Maria Teresa Diaz
Cause Of Action: 28 U.S.C. § 1332
Robles-Rodriguez et al v. Municipality of Ceiba et al
as 3:2018cv01168
Plaintiff:
Conjugal Partnership Robles-Medina , Hector Robles Rodriguez , Priscila Medina and others
Defendant:
Municipality of Ceiba , Bautista REO PR Corp. , Black Point Management, LLC and others
Intervenor_plaintiff:
Nelson E Gerardino Navaez, Lizzy M Sierra Ortiz, Nelson J Gerardino Rolon and others
Intervenor:
Mercedes Nieves Francis and D.C.C.
Intervenor_defendant:
K.C.R., K.M.P., T.P.R. and others
Cross_claimant:
Euro Engineering Contractor, Inc.
Cross_defendant:
Universal Insurance Company
Consol_plaintiff:
Luis M Carrion Lopez, A.S.C., Scotiabank de Puerto Rico and others
Consol_defendant:
Municipality of Ceiba, Bautista REO PR Corp., Black Point Management, LLC and others
Movant:
Jorge Calderon-Lopez
Cause Of Action: 28 U.S.C. § 1331
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
Freedom Mortgage Corporation v. Las Vegas Development Group, LLC et al
as 2:2014cv01928
Defendant:
Maria Teresa Castro, Las Vegas Development Group, LLC and Tierra De Las Palmas Owners Association
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
NOAH et al v. Mortgage Electronic Registration Systems, Inc. et al
as 2:2010cv09409
Plaintiff:
Rodolfo Abitria, Virginia Abitria, Anita Acacio and others
Defendant:
DOES, MERSCORP, Inc. and Mortgage Electronic Registration Systems, Inc.
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