Cases 11 - 20 of 166
Bautista Cayman Asset Company v. Luna-Baerga et al
as 3:2020cv01252
Defendant:
Conjugal Legal Partnership Luna-Maldonmado, Victor Ivn Luna Baerga a/k/a Victor I. Luna Baerga and Mayra Zo Maldonado Torres
Plaintiff:
Bautista Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
Diaz et al v. Darling Ingredients Inc.
as 1:2020cv01259
Plaintiff:
Nicole Diaz, Albert Maldonado, Robert Diaz and others
Defendant:
Darling Ingredients Inc. d/b/a DarPro and Pepcol Manufacturing, Darling Ingredients Inc. and Darling Ingredients Inc. doing business as DarPro and Pepcol Manufacturing
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. 0.499 ACRES OF LAND, MORE OR LESS et al
as 7:2020cv00041
Defendant:
Jose Luis Puente, Adrian Fernandez, Juan Martinez, III and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358
United States of America v. Reyes Vazquez et al
as 3:2019cv02153
Defendant:
Joel H. Rivera, Estate of German Reyes Vazquez, Hilda Reyes Lozada and others
Plaintiff:
United States of America - Farm Service Agency and United States of America
Cause Of Action: 28 U.S.C. § 1345
Empire Community Development, LLC v. Maldonado et al
as 2:2019cv06865
Defendant:
Elba Maldonado, Elba I. Maldonado and Capital One Bank USA NA
Plaintiff:
Empire Community Development, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Wilmington Savings Fund Society, FSB v. Santos-Maldonado et al
as 3:2019cv01747
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, AS IDENTURE TRUSTEE, FOR THE CSMC 2015-PR1 TRUST, MORTGAGE-BACKED NOTES, SERIES 2015-PR1 and Wilmington Savings Fund Society, FSB
Defendant:
Edward Santos Maldonado, selenia torres santos, Conjugal Partnership Santos- Torres and others
Cause Of Action: 28 U.S.C. § 1345
Deutsche Bank National Trust Company v. Maldonado-Casillas
as 3:2019cv01400
Plaintiff:
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS CERTIFICATE TRUSTEE ON BEHALF OF BOSCO CREDIT II TRUST SERIES 2017-1 BY FRANKLIN CREDIT MANAGEMENT CORPORATION AS SERVICER
Defendant:
Laura Emma Maldonado-Casillas
Cause Of Action: 28 U.S.C. § 1345
Bosco IX Overseas, LLC v. Ojeda-Rivera et al
as 3:2019cv01310
Defendant:
Hector Luis Ojeda-Rivera, Conjugal Partnership Ojeda-Maldonado and Luz Enid Maldonado-Coll
Plaintiff:
Bosco IX Overseas, LLC
Cause Of Action: 28 U.S.C. § 1345
Bosco IX Overseas, LLC v. Maldonado-Diaz
as 3:2019cv01263
Plaintiff:
BOSCO IX OVERSEAS, LLC BY FRANKLIN CREDIT MANAGEMENT CORPORATION AS SERVICER
Defendant:
HECTOR A MALDONADO-DIAZ
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Funding, LLC v. Rosario Maldonado et al
as 3:2019cv01251
Defendant:
Amalio Rosario Maldonado, Conjugal partnership Rosario-Robles, Milagros Robles Sanchez and others
Plaintiff:
Reverse Mortgage Funding, LLC
Cause Of Action: 12 U.S.C. § 191
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