Cases 41 - 50 of 166
Wilmington Savings Fund Society, FSB v. Santos Maldonado et al
as 3:2016cv03100
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
Edward Santos-Maldonado, Luz Selenia Torres-Santos and Conjugal Partnership Santos-Torres
Cause Of Action: 28 U.S.C. § 1332
Maldonado v. Wells Fargo Bank, National Association as Trustee for Soundview Home Loan Trust 2007-OPT5, Asset-Backed Certificates, Series 2007-OPT5 et al
as 4:2016cv03574
Plaintiff:
Ruben Maldonado
Defendant:
Wells Fargo Bank, National Association as Trustee for Soundview Home Loan Trust 2007-OPT5, Asset-Backed Certificates, Series 2007-OPT5 and Ocwen Loan Servicing, L.L.C.
Cause Of Action: 28 U.S.C. § 1332
Lakeview Loan Servicing, LLC v. Gonzalez-Maldonado
as 3:2016cv03042
Plaintiff:
Lakeview Loan Servicing, LLC
Defendant:
Ermelindo Gonzalez-Maldonado
Cause Of Action: 28 U.S.C. § 1345
Finance of America Reverse LLC v. Maldonado De Jesus et al
as 3:2016cv03034
Plaintiff:
Finance of America Reverse LLC
Defendant:
Isidoro Maldonado-De Jesus and United States of America
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Solutions, Inc. v. Massas-Maldonado et al
as 3:2016cv03025
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
The Estate of Josefita Massas-Maldonado, Jose Carlos Cruz, Carlos Cruz and others
Cause Of Action: 28 U.S.C. § 1332
Finance of America Reverse LLC v. The estate of Maria Teresa Ruiz Maldonado aka Maria Teresa Ruiz aka Maria T. Ruiz Maldonado et al
as 3:2016cv02902
Plaintiff:
Finance of America Reverse LLC
Defendant:
The estate of Maria Teresa Ruiz Maldonado aka Maria Teresa Ruiz aka Maria T. Ruiz Maldonado, Luis A. Rios-Ruiz, Maritza I. Rios-Ruiz and others
Cause Of Action: 28 U.S.C. § 1332
Monica Luz Quijano v. Jaime A. Maldonado
as 5:2016cv01007
Defendant:
Jaime A. Maldonado and UNITED STATES OF AMERICA
Plaintiff:
Monica Luz Quijano
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declarato
Reverse Mortgage Solutions Inc v. The Estate of Maria Caraballo-Maldonado et al
as 3:2016cv02778
Plaintiff:
Reverse Mortgage Solutions Inc
Defendant:
The Estate of Maria Caraballo-Maldonado, John Doe, Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332
Maldonado v. RMH Franchise Corporation
as 7:2016cv00577
Plaintiff:
Carlos Maldonado, Jr.
Defendant:
RMH Franchise Corporation
Cause Of Action: 28 U.S.C. § 1332
Michael Maldonado v. CitiMortgage, Inc.
as 16-20541
Plaintiff - Appellant:
MICHAEL A. MALDONADO
Defendant - Appellee:
CITIMORTGAGE, INCORPORATED
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