Cases 11 - 16 of 16
HMC Assets LLC. v. Estate of Gladys Nemesia Calzada-Garcia
as 3:2018cv01534
Defendant:
Puerto Rico Treasury Department, ESTATE OF GLADYS NEMESIA CALZADA GARCIA COMPOSED OF HEIRS WHOSE NAMES ARE UNKNOWN DESIGNATED AS JOHN DOE AND JANE DOE, CENTRO DE RECAUDACION DE INGRESOS MUNICIPALES and others
Plaintiff:
HMC ASSETS LLC, SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST and HMC Assets LLC
Cause Of Action: 28 U.S.C. § 1332
HMC Assets, LLC v. Conley
as 17-1430
Plaintiff - Appellee:
HMC ASSETS, LLC, solely in its capacity as Separate Trustee of CAM Mortgage Trust 2013-1
Defendant - Appellant:
MARION R. CONLEY
Whitehead et al v. HMC Assets, LLC as Trustee for CAM Mortgage Trust 2013-1 et al
as 1:2014cv13408
Plaintiff:
Kenneth Whitehead and Lisa Whitehead
Defendant:
HMC Assets, LLC as Trustee for CAM Mortgage Trust 2013-1 , BSI Financial Services, Inc. and Does 1 - 100
Counter_claimant:
BSI Financial Services, Inc. and HMC Assets, LLC as Trustee for CAM Mortgage Trust 2013-1
Counter_defendant:
Kenneth Whitehead and Lisa Whitehead
Cause Of Action: 28 U.S.C. § 1446
Sayeh, et al v. HMC Assets, LLC, et al
as 14-1440
Plaintiff - Appellant:
BADIA SAYEH and MOULDI SAYEH
Defendant - Appellee:
HMC ASSETS, LLC and SERVIS ONE, INC., d/b/a BSI Financial Services, Inc.
HMC Assets, LLC solely in its capacity as Separate Trustee of CAM Mortgage Trust 2013-1 v. Conley
as 1:2014cv10321
Defendant:
Marion R. Conley
Plaintiff:
HMC Assets, LLC solely in its capacity as Separate Trustee of CAM Mortgage Trust 2013-1
Cause Of Action: 28 U.S.C. § 1332
Sayeh et al v. HMC Assetts, LLC et al
as 1:2013cv12369
Plaintiff:
Badia Sayeh and Mouldi Sayeh
Defendant:
HMC Assets, LLC and Service One, Inc.
Counter_claimant:
Service One, Inc. and HMC Assets, LLC
Counter_defendant:
Badia Sayeh and Mouldi Sayeh
Cause Of Action: 28 U.S.C. § 1446
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