Cases 31 - 40 of 95
Flowmax Holdings LLC et al v. Ballard
as 1:2017cv02393
Plaintiff:
Flowmax Holdings LLC and Annette L. Simon
Defendant:
Santana Ballard
Cause Of Action: 15 U.S.C. § 1692
Ditech Financial LLC v. Sepulveda-Santana et al
as 3:2017cv01765
Plaintiff:
Ditech Financial LLC
Defendant:
Juan Sepulveda-Santana, Abraham Sepulveda-Rivas and Juana Santana-Del Valle
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Delgado-Santana et al
as 3:2017cv01539
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Eddie Delgado-Santana and Yolanda Castro-Seda
Cause Of Action: 28 U.S.C. § 1332
Bre Paragon MF Laurel Heights CA LLC v. Margaret Santana et al
as 5:2017cv00033
Plaintiff:
Bre Paragon MF Laurel Heights CA LLC
Defendant:
Does and Margaret Santana
CitiMortgage Inc., v. Cintron-Nunez et al
as 3:2016cv03044
Plaintiff:
CitiMortgage Inc.,
Defendant:
Edwin Alberto Cintron-Nunez, Yanitza Ramos-Santana, Conjugal Partnership Cintron-Ramos and others
Cause Of Action: 28 U.S.C. § 1345
CitiMortgage Inc. v. Pizarro-Santana et al
as 3:2016cv03043
Plaintiff:
CitiMortgage Inc.
Defendant:
Henry Pizarro-Santana, Noemi Santiago-Romero and Conjugal Partnership Pizarro-Santiago
Cause Of Action: 28 U.S.C. § 1345
Wilmington Savings Fund Society, FSB, v. Martinez-Santana et al
as 3:2016cv02972
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
Carlos Lucas Martinez-Santana, Amparo Rivera-Figueroa and Conjugal Partnership Martinez-Rivera
Cause Of Action: 28 U.S.C. § 1332
Gustavia Home, LLC v. Hernandez et al
as 7:2016cv04316
Plaintiff:
Gustavia Home, LLC
Defendant:
Rachel Hernandez, Julio Santana and John Doe 1 through 12
Cause Of Action: 28 U.S.C. § 1332
CitiMortgage Inc. v. Santana-Colon et al
as 3:2016cv01999
Plaintiff:
CitiMortgage Inc.
Defendant:
Miguel Angel Santana-Colon, Maria Margarita Vazquez-Sierra, Conjugal Partnership Santana-Vazquez and others
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Santana-Duberry et al
as 3:2016cv01604
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Janet Santana-Duberry, Angel Tomas De Leon-Pena and Conjugal Partnership Leon-Santana
Cause Of Action: 12 U.S.C. § 1703
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