Cases 21 - 30 of 167
DLJ Mortagage Capital, Inc. v. Hernandez-Santos et al
as 3:2020cv01402
Plaintiff:
DLJ Mortagage Capital, Inc.
Defendant:
Jose Antonio Hernandez-Santos, Margarita Vargas-Gonzalez and Conjugal partnership Hernandez-Vargas
Cause Of Action: 12 U.S.C. § 191
Contreras v. Wynn et al
as 1:2020cv04072
Defendant:
Law Office of Michael A Galason, Classic Realty Group-IL, Inc., Daniel Wynn and others
Plaintiff:
Soila Contreras
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. 1.773 ACRES OF LAND, MORE OR LESS et al
as 7:2020cv00188
Defendant:
Alejandro Mercado, Jr, The Unknown Heirs of Sixto Ochoa, Herlinda De Leon Mercado and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Hidalgo County Drainage District No. 1, South Texas I.S.D., South Texas College and others
Cause Of Action: 28 U.S.C. § 1358
Santana v. Vargas et al
as 1:2019cv07274
Defendant:
Fidelina Vargas, Louis Olivo and Yoelis Olivo
Plaintiff:
Leomaris Santana
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Rogelio Vargas v. Caliber Home Loans Inc. et al
as 2:2019cv09897
Plaintiff:
Rogelio Vargas
Defendant:
Quality Loan Services Corporation, Caliber Home Loans Inc. and Fremont General Credit Corporation
Cause Of Action: 28 U.S.C. § 1444
Roosevelt Cayman Asset Company v. Celestino Amaro-Figueroa et al
as 3:2019cv01596
Defendant:
Ramona Vargas Rivera, Conjugal Parnership Amaro-Vargas, Celestino Amaro-Figueroa and others
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society, FSB v. Jimenez-Vargas
as 3:2019cv01568
Plaintiff:
Wilmington Savings Fund Society, FSB, D/B/A Christiana Trust, as Indenture Trustee, for the CSMC 2016-PR1 Trust, Mortgage-Backed Notes, Series 2016-PR1 and Wilmington Savings Fund Society, FSB
Defendant:
Emma Isabel Jimenez Vargas and Emma Isabel Jimenez-Vargas
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society, FSB v. Simonetti-Picorelli et al
as 3:2019cv01543
Defendant:
Conjugal Partnership Simonetti-Vargas, Ana Mirta Vargas Toledo, Benjamin Simonetti Picorelli and others
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, d/b/a CHRISTIANA TRUST, AS INDENTURE TRUSTEE, FOR THE CSMC 2015-PR2 TRUST, MORTGAGE-BACKED NOTES, 2015-PR2 and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332
Capital Income and Growth Fund, LLC v. Vargas et al
as 7:2019cv00022
Defendant:
Yanett Vargas and Angel Rafael Rojas
Plaintiff:
Capital Income and Growth Fund, LLC
Cause Of Action: 28 U.S.C. § 1345
Wilmington Savings Fund Society, FSB v. Perez-Cortes et al
as 3:2018cv01723
Defendant:
Joshua Nathaniel Bas Pedregueira, Daniel Bas Pedregueira, Jose Rafael Bas Ortiz and others
Plaintiff:
Wilmington Savings Fund Society, FSB, D/B/A Christiana Trust, As Indenture Trustee, for the CSMC 2016-PR1 Trust, Mortgage Backed Notes, Series 2016-PR1 and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332
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