Cases 11 - 20 of 49
Collazo et al v. Kingdom of Saudi Arabia et al
as 1:2019cv00030
Defendant:
Kingdom of Saudi Arabia and Saudi High Commission for Relief of Bosnia & Herzegovina
Plaintiff:
Jenny Marcelino, Edward Collazo, Satya Sodhi and others
Cause Of Action: 28 U.S.C. § 1605 A
United States Department of Agriculture v. Ballester-Colon et al
as 3:2018cv01787
Defendant:
Jorge Arturo del Carm Ballester Colon, Luz M Perez Collazo, Carmen Lilliam Ortiz Santiago and others
Plaintiff:
United States Department of Agriculture
Cause Of Action: 28 U.S.C. § 1345
Wilmington Savings Fund Society, FSB v. Collazo et. al.
as 2:2018cv03956
Defendant:
Bank Of America, N.A. and Barbara Collazo
Plaintiff:
Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital Inc v. Heredia Collazo et al
as 3:2018cv01285
Plaintiff:
DLJ Mortgage Capital Inc
Defendant:
Jose L Heredia Collazo, Yaranis Criado Negron and Heredia Criado Conjugal Partnership
Cause Of Action: 28 U.S.C. § 1345
Mortgage Capital, Inc. et al v. Collazo-Collazo et al
as 3:2018cv01260
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Vespaciano Enrique Collazo-Collazo, Nilsa Rosa Rivera-Marrero and Conjugal Partnership Collazo-Rivera
Cause Of Action: 28 U.S.C. § 1345
DLJ Mortagage Capital, Inc. v. Ortiz-Orta et al
as 3:2017cv02099
Plaintiff:
DLJ Mortagage Capital, Inc.
Defendant:
Edwin Ortiz-Orta, Hilda Vazquez-Collazo and Conjugal Partnership Ortiz-Vazquez
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Compay v. Matos-Vazquez et al
as 3:2017cv02063
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Dennis Matos-Vazquez, Janet Rivera-Collazo and The Conjugal Parnership Matos-Rivera
Cause Of Action: 28 U.S.C. § 1345
Reverse Mortgage Solutions, Inc. v. Collazo-Velez et al
as 3:2017cv01810
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
Antonio Collazo-Velez and United States of America
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Torres-Fuentes et al
as 3:2017cv01428
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Ismael Torres-Fuentes, Gloria Amparo Collazo-Caicedo and Conjugal Partnership Torres-Collazo
Cause Of Action: 28 U.S.C. § 1345
Paz et al v. Bank of America, N.A.
as 8:2016cv03384
Plaintiff:
Rafael Paz , Carlos Perez , Eddy Moya and others
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441
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