Cases 31 - 40 of 166
Ditech Financial LLC v. Rodriguez Fernandez et al
as 3:2017cv01757
Plaintiff:
Ditech Financial LLC
Defendant:
Eliezer Rodriguez Fernandez, Milagros Maldonado Plata and Conjugal Partnership Rodriguez-Maldonado
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Maldonado Rivera et al
as 3:2017cv01728
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Marcos A. Maldonado-Rivera, Ginia Vanessa Ortiz-Montalvo and The Conjugal Partnership Maldonado-Ortiz
Cause Of Action: 28 U.S.C. § 1345
Reverse Mortgage Solutions, Inc. v. Ruiz Morales et al
as 3:2017cv01698
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
Ana Luisa Ruiz Morales, Magdaleno Mendez Maldonado, Conjugal Partnership Mendez-Ruiz and others
Cause Of Action: 28 U.S.C. § 1332
Lakeview Loan Servicing, LLC. v. Gonzalez-Maldonado
as 3:2017cv01700
Plaintiff:
Lakeview Loan Servicing, LLC.
Defendant:
Ermelindo Gonzalez-Maldonado
Cause Of Action: 28 U.S.C. § 1345
DLJ Mortgage Capital, Inc. v. Conjugal Partnership Maldonado-Betancourt et al
as 3:2017cv01681
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Conjugal Partnership Maldonado-Betancourt, Hector Luis Maldonado-Rodriguez and Karen Betancourt-Medero
Cause Of Action: 28 U.S.C. § 1332
United States Of America v. Maldonado
as 3:2017cv00749
Plaintiff:
United States Of America
Defendant:
Joseph L. Maldonado
Cause Of Action: 42 U.S.C. § 1471
Finance of America Reverse, LLC v. Laureano-Osorio et al
as 3:2017cv01413
Plaintiff:
Finance of America Reverse, LLC
Defendant:
United States of America, Conjugal Partnership Laureano-Maldonado, Jose Ramon Laureano-Osorio and others
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital, Inc. v. Caraballo-Maldonado et al
as 3:2017cv01397
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Luis Alberto Caraballo-Maldonado, Agnes Jeannette Marrero-Diaz and Conjugal Partnership Caraballo-Marrero
Cause Of Action: 28 U.S.C. § 1332
Maldonado-Albaladejo v. Federal Insurance Corporation as Receiver of Doral Bank et al
as 3:2017cv01361
Plaintiff:
Wilfredo Maldonado-Albaladejo
Defendant:
Federal Insurance Corporation as Receiver of Doral Bank , Firstbank de Puerto Rico, Insurance Company A,B,C and others
Cause Of Action: 23 U.S.C. § 1441
Wilmington Savings Fund Society, FSB v. De Jesus-Gonzalez et al
as 3:2017cv01129
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
Raphael De Jesus-Gonzalez, Aracelis Maldonado-Santiago and Conjugal Partnership De Jesus-Maldonado
Cause Of Action: 28 U.S.C. § 1345
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