Cases 11 - 20 of 82
Bosco Credit II Trust Series 2017-1 by Franklin Credit Management Corporations as Servicer v. Pacheco Pagan et al
as 3:2019cv01459
Defendant:
Martha Ivelisse Gonzalez Santos, Raul Pacheco Pagan, Conjugal Partnership Pacheco-Gonzalez and others
Plaintiff:
Bosco Credit II Trust Series 2017-1 by Franklin Credit Management Corporations as Servicer and Franklin Credit Management Corporation
Cause Of Action: 28 U.S.C. § 1345
PRCI Loan CFL LLC v. BMF, Inc. et al
as 3:2019cv01461
Plaintiff:
PRCI Loan CFL LLC
Defendant:
Wanda Mendez-Quinones, Andrew Bert Foti-Tallenger, Departamento de Hacienda and others
Cause Of Action: 28 U.S.C. § 1345
For the CSMC 2015-PR2 Trust, Mortgage-Backed Notes, Series 2015-PR2 v. Mirabal-Pargas et al
as 3:2019cv01431
Defendant:
CARLOS MIRABAL-PARGAS, CONJUGAL PARTNERSHIP MIRABAL-MIRABAL, AIDA MIRABAL-COLON and others
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRIST AS INDENTURE TR FOR THE CSMC 2015-PR2 TRUST, MORTGAGE-BACKED NOTES, SERIES 2015-PR2
Cause Of Action: 28 U.S.C. § 1345
DLJ Mortgage Capital Inc v. Colon-Pagan
as 3:2019cv01238
Plaintiff:
DLJ Mortgage Capital Inc
Defendant:
David Colon-Pagan
Cause Of Action: 12 U.S.C. § 191
Deutsche Bank National Trust Company v. Pagan-Cedeno, et al.
as 3:2018cv01889
Plaintiff:
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS CERTIFICATE TRUSTEE ON BEHALF OF BOSCO CREDIT II TRUST SERIES 2017-1 and Deutsche Bank National Trust Company
Defendant:
ISMAEL PAGAN CEDENO, IVETTE GONZALEZ RIVERA, Wanda Ivette Gonzalez-Rivera and others
Cause Of Action: 28 U.S.C. § 1345
Deutsche Bank National Trust Company v. de Alba-Pagan et al
as 3:2018cv01777
Defendant:
EXPO DISPLAY CARIBBEAN, INC., CARLOS HIRAM DE ALBA PAGAN, RUBEN GOMEZ SANTIAGO and others
Plaintiff:
Deutsche Bank National Trust Company, as certificate trustee on behalf of Bosco Credit II Trust Series 2017-1 and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1345
United States Department of Agriculture v. Casiano Rivera et al
as 3:2018cv01615
Defendant:
Conjugal Partnership Casiano-Pagan, Jesus Casiano Rivera, Frances Pagan Mattei and others
Plaintiff:
United States Department of Agriculture-Farm Service Agency and United States Department of Agriculture
Cause Of Action: 28 U.S.C. § 1345
Banco Popular Puerto Rico v. Pagan-Ayala et al
as 3:2017cv02091
Plaintiff:
Banco Popular Puerto Rico
Defendant:
Edwin Pagan-Ayala , Margarita Rivera Rivera and Conjugal Partnership Sevilla-Rivera
Cause Of Action: 12 U.S.C. § 191
United States of America v. Pagan-Nazario et al
as 3:2017cv02066
Plaintiff:
Finance of America Reverse LLC.
Defendant:
Felicita Pagan-Nazario, Juan Nazario-Rodriguez, Conjugal Partnership Nazario-Pagan and others
Cause Of Action: 28 U.S.C. § 1332
Costa Dorada Apartments Corp et al v. Banco Popular de Puerto Rico et al
as 3:2017cv02028
Plaintiff:
Costa Dorada Apartments Corp , Costa Dorada Beach Resort Corp. , Carlos Rafael Fernandez-Rodriguez and others
Defendant:
Banco Popular de Puerto Rico, Scotiabank of Puerto Rico, Banco Santander de Puert Rico and others
Cause Of Action: 15 U.S.C. § 1601
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