Cases 21 - 30 of 52
Alicia De La Cruz v. Nationwide Advantage Mortgage Company et al
as 2:2015cv06395
Plaintiff:
Alicia De La Cruz
Defendant:
Does and Nationwide Advantage Mortgage Company
DLJ Mortgage Capital Inc. v. De La Cruz Vazquez et al
as 3:2015cv02132
Special Master:
Pedro A. Velez-Baerga
Plaintiff:
DLJ Mortgage Capital Inc. and Lime Residential, Ltd.
Defendant:
Ramon De La Cruz-Vazquez, Sesarea Moronta-Torres and Conjugal Partnership De La Cruz-Moronta
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Urban Financial of America, LLC. v. De la Cruz-Rios Rivera et al
as 3:2015cv02033
Plaintiff:
Urban Financial of America, LLC.
Defendant:
Juan De la Cruz-Rios Rivera, Jane Doe, Conjugal Partnership Rios-Doe and others
Cause Of Action: 28 U.S.C. § 1332
De La Cruz v. JPMorgan Chase Bank, N.A.
as 5:2015cv00534
Plaintiff:
Mark A. De La Cruz
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Roosevelt Cayman Asset Company v. Gonzalez-Conill et al
as 3:2015cv01861
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Emmanuel Gonzalez-Conill, Altagracia De La Cruz-Gil and Conjugal Partnership Gonzalez-De La Cruz
Cause Of Action: 28 U.S.C. § 1332
Jose De La Cruz et al v. Rushmore Loan Managment Services, LLC et al
as 2:2015cv04601
Defendant:
Arch Bay Holding LLC Series 2010B, Archbay Holdings, LLC, Does and others
Plaintiff:
Jose De La Cruz and Manuel De La Cruz
United States of America v. Mancilla De La Cruz et al
as 1:2015cv00048
Defendant:
Ernesto Mancilla De La Cruz, Jennifer Mancilla De La Cruz, Barten Law Office, P.C. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Montes-Gilormini et al v. Federal Deposit Insurance Corporation
as 3:2015cv01683
Defendant:
Federal Deposit Insurance Corporation , Banco Bilbao Vizcaya Argentaria Puerto Rico, Banco Popular de Puerto Rico and others
Plaintiff:
Horacio Augusto Montes-Gilormini, Adolfo Carrion-Garcia, Elisa Diaz-Carrion and others
Cause Of Action: 12 U.S.C. § 1819
Montes Gilormini et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv01685
Receiver:
Federal Deposit Insurance Corporation
Plaintiff:
Horacio Augusto Montes-Gilormini
Appellant:
Adolfo Carrion-Garcia, Elisa Diaz-Carrion, Conjugal Partnership Carrion-Diaz and others
Appellee:
Banco Bilbao Vizcaya Argentaria Puerto Rico, Costa Real, S.E., Banco Popular de Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1441
Roosevelt Cayman Asset Company v. Trinidad-Evangelista et al
as 3:2015cv01354
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Maria Trinidad-Evangelista, Conjugal Partnership De la Cruz-Trinidad, Roman Trinidad-Mejias and others
Cause Of Action: 28 U.S.C. § 1345
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
