Cases 21 - 30 of 166
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
Freedom Mortgage Corporation v. Maldonado et al
as 2:2019cv01096
Defendant:
Clerk of the Suffolk County District Court, Clerk of the Suffolk County Traffic and Parking Violations Agency, Citibank N.A. and others
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
DLJ Mortgage Capital Inc v. Jimenez-Casillas et al
as 3:2018cv02003
Defendant:
Hector Antionio Jimenez-Casillas, Conjugal partnership Jimenez-Maldonado and Aixa Virginia Maldonado-Sanjurio
Plaintiff:
DLJ Mortgage Capital Inc
Cause Of Action: 12 U.S.C. § 191
Maldonado v. CitiMortgage, Inc.
as 4:2018cv03345
Defendant:
CitiMortgage, Inc.
Plaintiff:
Michael A. Maldonado
Cause Of Action: 28 U.S.C. § 1345
Wilmington Savings Fund Society, FSB v. Camacho-Martinez, et al
as 3:2018cv01676
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY FSB D/B/A CHRISTIANA TRUST AS INDENTURE TRUSTEE FOR THE CSMC 2015-PR1 TRUST MORTGAGE-BACKED NOTES SERIES 2015-PR1 and Wilmington Savings Fund Society, FSB
Defendant:
FRANCES IVELISSE COLON MALDONADO, GUILLERMO ANTONIO CAMACHO MARTINEZ, CONJUGAL LEGAL PARTNERSHIP CAMACHO-COLON and others
Cause Of Action: 28 U.S.C. § 1332
Unites States Department of Agriculture-Farm Service Agency v. Agro-Sur, Inc. et al
as 3:2018cv01584
Defendant:
Lilliam Vazquez Maldonado, Irving Lopez Lugo, Agro-Sur, Inc. and others
Plaintiff:
Unites States Department of Agriculture-Farm Service Agency and United States Department of Agriculture
Cause Of Action: 28 U.S.C. § 1345
United States Department of Agriculture-Farm Service Agency v. Gonzalez Maldonado et al
as 3:2018cv01525
Defendant:
Ada S Gonzalez Maldonado, Ada S Gonzalez and The Estate of Dale D. Sittler Davis
Plaintiff:
United States Department of Agriculture-Farm Service Agency and United States Department of Agriculture
Cause Of Action: 28 U.S.C. § 1345
Maldonado et al v. JPMorgan Chase Bank NA
as 3:2018cv00789
Plaintiff:
Rogelio Maldonado and Irma C Maldonado
Defendant:
JPMorgan Chase Bank NA
Counter_claimant:
JPMorgan Chase Bank NA
Counter_defendant:
Irma C Maldonado and Rogelio Maldonado
Cause Of Action: 28 U.S.C. § 1332
ERROR-NOT USED
as 3:2017cv02152
Plaintiff:
United States of America (Farm Service Agency)
Defendant:
Luis Manuel Ramos-Acevedo, Ana Gloria Maldonado-Cortes and Conjugal Partnership Ramos-Maldonado
Cause Of Action: 28 U.S.C. § 1345
United States of America (Farm Service Agency) v. Ramos-Acevedo et al
as 3:2017cv02153
Plaintiff:
United States of America (Farm Service Agency)
Defendant:
Luis Manuel Ramos-Acevedo, Ana Gloria Maldonado-Cortes and Conjugal Partnership Ramos-Maldonado
Cause Of Action: 28 U.S.C. § 1345
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