Cases 21 - 30 of 223
Wilmington Savings Fund Society, FSB v. Ortiz-De Leon et al
as 3:2019cv01733
Defendant:
CARMEN L LOPEZ MORALES, EDUARDO ORTIZ DE LEON, Eduardo Ortiz-De Leon and others
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE OF BOSCO CREDIT II TRUST SERIES 2017-1, BY FRANKLIN CREDIT MANAGEMENT CORPORATION AS SERVICER and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Lopez Torres
as 3:2019cv01576
Defendant:
Juan Enrique Lopez Torres and Juan Enrique Lopez-Torres
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
DLJ Mortgage Capital Inc v. Rivera Soto et al
as 3:2019cv01317
Plaintiff:
DLJ Mortgage Capital Inc
Defendant:
Jeannette Labrador Lopez, Ramon Rivera Soto and Conjugal Partnership Rivera-Labrador
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Rodriguez-Camacho et al
as 3:2019cv01240
Defendant:
YANAIRA MALDONADO-LOPEZ, ANA C CAMACHO-TORRES, CARLOS A RODRIGUEZ-CAMACHO and others
Plaintiff:
DEUTSHE BANK NATIONAL TRUST COMPANY, AS CERTIFICATE TRUSTEE ON BEHALF OF BOSCO CREDIT II TRUST SERIES 2017-1 BY FRANKLIN CREDIT MANAGEMENT CORPORATION AS SERVICER
Deutsche Bank National Trust Company v. Hernandez -Trujillo et al
as 3:2019cv01109
Defendant:
Salvador R Hernandez -Trujillo, Conjugal Partnership Hernandez-Garcia, Dolores Garcia-Lopez and others
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 and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Paonessa-Lopez, et al
as 3:2018cv01966
Defendant:
ANNETTE BRAFFETTE MULLINELLI, FERNANDO PAONESSA LOPEZ, United States of America and others
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 and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1345
Bosco Credit II Trust Series 2017-1 v. Vega-Lopez et al
as 3:2018cv01912
Defendant:
Sara Martinez-Martinez, Conjugal Partnership Vega-Martinez, United States of America and others
Plaintiff:
Bosco Credit II Trust Series 2017-1
Cause Of Action: 28 U.S.C. § 1345
Wilmington Savings Fund Society, FSB v. Arce Newland et al
as 3:2018cv01786
Defendant:
Arturo Arce Newland, conyugal partnership Newland-Lopez, Olga Gisela Lopez Gonzalez and others
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, d/b/a CHRISTIANA TRUST, AS INDENTURE TRUSTEE, FOR THE CSMC 2015-PR1 TRUST, MORTGAGE-BACKED NOTES, 2015-PR1 and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332
Condado 3 CFL, LLC v. Lopez-Rosado
as 3:2018cv01803
Plaintiff:
Condado 3 CFL, LLC
Defendant:
Jose Antonio Lopez-Rosado
Cause Of Action: 28 U.S.C. § 1345
Bautista Cayman Asset Company v. Colon-Cabrera et al
as 3:2018cv01851
Defendant:
Conjugal Legal Partnership is formed by Mr. Coln-Cabrera and Mrs. Lpez-Beguiristain, Maria Teresa Lpez Beguiristain, Juan Alberto Coln-Cabrera and others
Plaintiff:
Bautista Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1345
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