Cases 1 - 10 of 10
Foos et al v. TD Bank N.A. et al
as 0:2024cv60892
Plaintiff:
Seymour Foos and Vidalina R Alvarez
Defendant:
TD Bank N.A. and Federal Home Loan Mortgage Corp.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Rosa Alvarez v. Bank of America, N.A. et al
as 3:2021cv01176
Defendant:
Bank of America, N.A. and Does 1-10
Plaintiff:
Rosa Alvarez
Cause Of Action: 28 U.S.C. § 1331
Rosa Alvarez v. Bank of America, N.A. et al
as 2:2021cv04643
Defendant:
Bank of America, N.A. and Does 1-10
Plaintiff:
Rosa Alvarez
Cause Of Action: 28 U.S.C. § 1331
CASE NUMBER NOT USED
as 3:2018cv05999
Plaintiff:
Wells Fargo N.A. and Wells Fargo Bank NA
Defendant:
Lonna L Jackson, Lonna L. f/k/a/ Alvarez, Ann R. George and others
Cause Of Action: 28 U.S.C. § 1335
Yanes et al v. Ocwen Loan Servicing, LLC et al
as 2:2013cv02343
Plaintiff:
Brett Adams, Dulce Alvarez-Cheverez, James Anderson and others
Defendant:
Bank Of America, N.A., Fremont Mortgage, Inc., GMAC Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Deposit Insurance Corporation v. Galan-Alvarez et al
as 3:2012cv01029
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Victor J Galan-Alvarez , Nelida Fundora , Ramon Prats and others
Cause Of Action: 28 U.S.C. § 1331
Fabrica de Muebles J.J. Alvare v. Inversiones Mendoza, Inc., et al
as 11-1985
Plaintiff - Appellant:
FABRICA DE MUEBLES J.J. ALVAREZ, INCORPORADO
Defendant - Appellee:
INVERSIONES MENDOZA, INC., BANCO POPULAR DE PUERTO RICO, as Succesor in Interest of Westernbank de Puerto Rico, FRANK C. STIPES and others
Defendant:
WESTERNBANK OF PUERTO RICO
Santa-Cruz v. Banco Santander Puerto Rico
as 10-1475
Plaintiff - Appellant:
VENANCIO MARTI SANTA-CRUZ, JULITA SOLER-VILA, CONJUGAL PARTNERSHIP SANTA-SOLER and others
Defendant - Appellee:
BANCO SANTANDER PUERTO RICO, SANTANDER SECURITIES INC. and FERNANDO GALLARDO-ALVAREZ
Fabrica de Muebles J.J. Alvarez, Incorporado et al v. Doe
as 3:2009cv01558
Plaintiff:
Fabrica de Muebles J.J. Alvarez, Incorporado
Defendant:
john Doe, Richard Roe, Insurance Co. A and others
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note
Santa-Cruz et al v. Banco Santander Puerto Rico et al
as 3:2008cv01225
Plaintiff:
Venancio Marti Santa-Cruz, Julita Soler-Vila, Conjugal Partnership Santa-Soler and others
Defendant:
Banco Santander Puerto Rico, Santander Securities Inc., Fernando Gallardo-Alvarez and others
Cause Of Action: Federal Question
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