Cases 31 - 40 of 205
Bosco Credit II Trust Series 2017-1 v. Mendez-Matos et al
as 3:2018cv01824
Defendant:
Conjugal Partnership Mendez-Diaz, Manuel Antonio Mendez-Matos and Zuleyka Marie Diaz-Ortiz
Plaintiff:
Bosco Credit II Trust Series 2017-1 and Franklin Credit Management Corporation
Cause Of Action: 28 U.S.C. § 1345
Wilmington Savings Fund Society, FSB v. Caraballo Garcia et al
as 3:2018cv01746
Defendant:
Conjugal Partnership Caraballo-Hernandez, Jose Adalberto Caraballo Garcia, Minora Hernandez Diaz 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, Series 2015-PR1 and Wilmington Savings Fund Society, FSB
Cause Of Action: 12 U.S.C. § 191
Wilmington Savings Fund Society, FSB v. Diaz-Resto
as 3:2018cv01647
Defendant:
Aileen Diaz-Resto
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
Cause Of Action: 12 U.S.C. § 191
Franklin Credit Managment Corporation as Servicer for Deutshe Bank National Turst Company as Certificate Trustee on Behalf of Bosco Credit II Series 2017-1 v. Diaz Diaz et al
as 3:2018cv01582
Plaintiff:
Franklin Credit Managment Corporation as Servicer for Deutshe Bank National Turst Company as Certificate Trustee on Behalf of Bosco Credit II Series 2017-1
Defendant:
Maria Magaly Hazin Rodriguez, Jose Diaz Diaz and Conjugal Legal Partnership Diaz-Hazin
Cause Of Action: 28 U.S.C. § 1332
Residential, Ltd. v. Miranda-Diaz
as 3:2018cv01577
Plaintiff:
Lime Residential, Ltd.
Defendant:
Edmarie Miranda-Diaz
Cause Of Action: 28 U.S.C. § 1345
United States Department of Agriculture v. Burgos Garcia et al
as 3:2018cv01552
Defendant:
Ana Delia Santel Diaz, Froilan Burgos Garcia, Conjugal Partnership Burgos-Santel 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
RNPM, LLC v. Diaz-Figueroa et al
as 3:2018cv01547
Plaintiff:
RNPM, LLC
Defendant:
Julio Diaz-Figueroa, Iris Yarleen Rivera-Benabe and Conjugal Partnership Diaz-Rivera
Cause Of Action: 28 U.S.C. § 1332
Lime Residential, LTD. v. Diaz-Rosado
as 3:2018cv01539
Plaintiff:
Lime Residential, LTD.
Defendant:
Wilfred Diaz-Rosado
Cause Of Action: 28 U.S.C. § 1332
CitiMortgage Inc. v. Poueriet Diaz et al
as 3:2018cv01522
Defendant:
United States of America and Luz Estela Poueriet Diaz
Plaintiff:
CitiMortgage Inc.
Cause Of Action: 28 U.S.C. § 1345
Bosco Credit II Trust Series 2017-1 v. Acosta-Diaz et al
as 3:2018cv01521
Defendant:
Vaelia Aimee Fernandez-Negron, Conjujal Partnership Acosta-Fernandez and Ramon Acosta-Diaz
Plaintiff:
Bosco Credit II Trust Series 2017-1
Cause Of Action: 28 U.S.C. § 1345
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