Other Statutes Cases
Cases 1 - 10 of 10
Vivaldi Servicios de Seguridad, Inc. v. Maiso Group, Corp., et al
as 23-1372
Plaintiff / Appellant: VIVALDI SERVICIOS DE SEGURIDAD, INC.
Defendant / Appellee: MAISO GROUP, CORP., JORGE W. MAISONET-RIVERA, WILLIAM MAISONET-RODRIGUEZ and others
Type: Other Statutes RICO
Rivera et al v. Lakeview Loan Servicing, LLC
as 1:2022cv20968
Plaintiff: Evelyn Rivera, Alishia Cartagena, Doreen Endress and others
Defendant: Lakeview Loan Servicing, LLC, Pingora Loan Servicing, LLC and Bayview Asset Management, LLC
Intervenor: Anthony Oglesby and Teresa Oglesby
Cause Of Action: 28 U.S.C. § 1331 Federal Question
John Lynch, Sr. v. , et alIn re: John Lynch, Sr. v. , et al
as 20-2474
Respondent: EVELYN RIVERA, JOEL H. SLOMSKY and GARY F. SEITZ
Petitioner: In re: JOHN J. LYNCH, SR.
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2019cv00877
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Vivaldi Servicios de Seguridad, Inc. v. Maiso Group, Corp. et al
as 3:2018cv01061
Defendant: Maiso Group, Corp., Jorge W Maisonet-Rivera , William Maisonet-Rodriguez and others
Plaintiff: Vivaldi Servicios de Seguridad, Inc.
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 2:2015cv00304
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
La Casita de Monserrate Gonzalez Lorenzo, Inc. et al v. UBS Financial Services Incorporated of Puerto Rico et al
as 3:2013cv01797
Plaintiff: La Casita de Monserrate Gonzalez Lorenzo, Inc. , Carlos S. Valverde , Joel Rivera-Rivera and others
Defendant: UBS Financial Services Incorporated of Puerto Rico, UBS Financial Services, Inc., UBS Bank USA and others
Cause Of Action: 28 U.S.C. § 1441
In Re: Mortgage Foreclosure We have downloadable decisions or orders for this case
as 12-1563
Petitioner: VANDERBILT MORTGAGE AND FINANCE, INC., SAND CANYON CORPORATION, f/k/a Option One Mortgage Corporation, FEDERAL HOME LOAN MORTGAGE CORPORATION and others
: and
Respondent: TERESA TRACY, CARLOS BAPTISTA, LLOYD A. OGILVIE and others
In Re: Mortgage Foreclosure We have downloadable decisions or orders for this case
as 12-1526
Petitioner: VANDERBILT MORTGAGE AND FINANCE, INC., SAND CANYON CORPORATION, f/k/a Option One Mortgage Corporation, FEDERAL HOME LOAN MORTGAGE CORPORATION and others
: and
Respondent: TERESA TRACY, CARLOS BAPTISTA, LLOYD A. OGILVIE and others
Tikkun v. The City of New York et al We have downloadable decisions or orders for this case
as 1:2005cv09901
Plaintiff: Kaitlyn Tikkun
Defendant: The City of New York , Michael Bloomberg , Raymond Kelly and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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