Cases 11 - 20 of 28
Wilmington Savings Fund Society, FSB v. Palacios et al
as 2:2017cv04505
Defendant:
Abel Palacios, Marcello D. Ferreira, Jimena Ferreira and others
Plaintiff:
Wilmington Savings Fund Society, FSB and Wilmington Savings Fund Society, FSB Not Individually But As Trustee for Carlsbad Funding Mortgage Trust doing business as Christiana Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Reverse Mortgage Solutions Inc v. Colon-Perez et al
as 3:2016cv03029
Plaintiff:
Reverse Mortgage Solutions Inc
Defendant:
Marcelo Colon-Perez and United States of America
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Solutions, Inc v. Colon-Perez et al
as 3:2016cv01615
Plaintiff:
Reverse Mortgage Solutions, Inc
Defendant:
Marcelo Colon-Perez, Jane Doe, Conjugal Partnership Colon-Doe and others
Cause Of Action: 28 U.S.C. § 1332
Lecitona et al v. Nationstar Mortgage, LLC et al
as 3:2015cv01099
Defendant:
Nationstar Mortgage, LLC and NBS Default Services, LLC
Plaintiff:
Marcelo Lecitona and Carmelita Lecitona
Cause Of Action: 28 U.S.C. § 1332
Sanchez-Lebron et al v. Autonomous Humacao Municipality et al
as 3:2013cv01169
Plaintiff:
Miriam Sanchez-Lebron, Carlos M. Sanchez-Lebron and C.O.S.R.
Defendant:
Autonomous Humacao Municipality, Marcelo Trujillo-Panisse and San Lorenzo Construction Company
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Arze v. Benefit Funding Corporation et al
as 1:2013cv00109
Plaintiff:
Sergio Marcelo Pardo Arze
Defendant:
Benefit Funding Corporation, Ally Capital Group, Department of Housing and Urban Development and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Caro et al v. OneWest Bank, FSB et al
as 3:2011cv00699
Plaintiff:
Marcelo Caro and Martha Caro
Defendant:
Deutsche Bank National Trust Company, Fidelity National Title Agency of Nevada, Inc., LSI Title Agency, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Siqueira et al v. GMAC Mortgage, LLC et al
as 1:2010cv11907
Plaintiff:
Marcelo Siqueira and Vanessa Siqueira
Defendant:
GMAC Mortgage, LLC and Deutsche Bank Trust Company Americas, as Trustee for RALI 2007 QA3
Cause Of Action: 28 U.S.C. § 1332
Flagstar Bank FSB v. Michael D. Watkins
as 2:2010cv08448
Defendant:
Marcelo Aguirre
Plaintiff:
Flagstar Bank FSB
Movant:
Michael D. Watkins
Maristan et al v. PNC Mortgage, National Association
as 4:2010cv00464
Defendant:
PNC Mortgage, National Association
Plaintiff:
Marcelo L. Maristan and Dinorah Maristan
Cause Of Action: 28 U.S.C. § 1332
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