Cases 11 - 20 of 32
CitiMortgage Inc. v. The Estate of Carlos Enrique Juarbe Ocasio et al
as 3:2017cv01701
Plaintiff:
CitiMortgage Inc.
Defendant:
The Estate of Carlos Enrique Juarbe Ocasio, Linda Jean Pfeiser-Higgins, Charles Derich Juarbe and others
Cause Of Action: 28 U.S.C. § 1332
Fund Society, FSB, d/b/a Christiana Trust, as indenture trustee, for the CSMC 2015-RPL5 Trust, Mortgage-Backed Notes, Series 2015-RPL5 v. Rivera-Rivera et al
as 3:2017cv01501
Plaintiff:
Wilmington Savings Fund Society, FSB, d/b/a Christiana Trust, as indenture trustee, for the CSMC 2015-RPL5 Trust, Mortgage-Backed Notes, Series 2015-RPL5
Defendant:
Daniel Rivera-Rivera, Brenda Liz Santos-Hernandez and Conjugal Partnership Rivera-Santos
Cause Of Action: 28 U.S.C. § 1345
DLJ Mortgage Capital Inc. v. Alicea-Rosa et al
as 3:2017cv01187
Plaintiff:
DLJ Mortgage Capital Inc.
Defendant:
Delia Alicea-Rosa, Jose Daniel Diaz-Gonzalez and Conjugal Partnership Diaz-Alicea
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Funding, LLC. v. Colon-Vidot et al
as 3:2016cv02699
Plaintiff:
Reverse Mortgage Funding, LLC.
Defendant:
Daniel Colon-Vidot and United States of America
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society, v. Ortiz-Bermudez et al
as 3:2016cv02693
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
Alexis Daniel Ortiz-Bermudez, Awilda Iris Olmeda-Reina and Conjugal Partnership Ortiz-Olmeda
Cause Of Action: 28 U.S.C. § 1345
Finance of America Reverse, LLC. v. Torres-Rosario et al
as 3:2016cv01692
Plaintiff:
Finance of America Reverse, LLC.
Defendant:
Felix Daniel Torres-Rosario, Josefina Quiles-Quinones, Conjugal Partnership Torres-Quiles and others
Cause Of Action: 28 U.S.C. § 1332
WM Capital Partners 51, LLC. v. Antonetty Auto Sales Corp. et al
as 3:2015cv03012
Plaintiff:
WM Capital Partners 51, LLC.
Defendant:
Antonetty Auto Sales Corp., Elliot Antonetty-Matos, Maria Luisa Fontanez-Montanez and others
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Rodriguez-Nieves
as 3:2015cv02828
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Daniel Rodriguez-Nieves
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Nieves-Nieves et al
as 3:2015cv02764
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Jose Daniel Nieves-Nieves, Marilyn Alicea-Rivera and Conjugal Partnership Nieves-Alicea
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Saldana-Rodriguez et al
as 3:2015cv02663
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Jose Daniel Saldana-Rodriguez, Madelyn Lopez-de Jesus and Conjugal Partnership Saldana-Lopez
Cause Of Action: 28 U.S.C. § 1332
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