Cases 41 - 50 of 65
CitiMortgage Inc. v. Sanchez-Ponce et al
as 3:2016cv02006
Plaintiff:
CitiMortgage Inc.
Defendant:
Rafael Gerardo Sanchez-Ponce and Lourdes Mendez-Carrero
Cause Of Action: 28 U.S.C. § 1345
Bautista Cayman Asset Company v. Carlos Mesa Truck Supplies Ponce, Inc. et al
as 3:2016cv01651
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Carlos Mesa Truck Supplies Ponce, Inc., Sireno Carlos Mesa-Pando, Norma Iris Andino-Matos and others
Cause Of Action: 28 U.S.C. § 1332
Yan Wang Family Trust v. Leber et al
as 3:2016cv00221
Plaintiff:
Yan Wang Family Trust
Defendant:
Ward Leber and Lorena Ponce Leber
Cause Of Action: 28 U.S.C. § 1441
Roosevelt Cayman Asset Company v. Ponce De Leon-Quinones
as 3:2015cv01559
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Nestor Ponce De Leon-Quinones
Cause Of Action: 28 U.S.C. § 1332
Universal Investments, LLC v. Ponce Deleon Overton, Jr. et al
as 2:2014cv08220
Defendant:
Does and Ponce Deleon Overton, Jr.
Plaintiff:
Universal Investments, LLC
Universal Investments, LLC v. Ponce Deleon Overton Jr. et al
as 2:2014cv07233
Defendant:
Does and Ponce Deleon Overton, Jr.
Plaintiff:
Universal Investments, LLC
Hill et al v. CitiMortgage, Inc.
as 4:2014cv00090
Plaintiff:
Lawrence M Hill, Perla Ponce and Eunice Ponce
Defendant:
CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1345
Ponce et al v. CitiMortgage, Inc.
as 4:2013cv00772
Plaintiff:
Perla Ponce, Eunice Ponce and Lawrence M. Hill
Defendant:
CitiMortgage, Inc.
Cause Of Action: 15 U.S.C. § 1692
Ponce et al v. Conseco Finance Servicing Corp. et al
as 1:2013cv00762
Defendant:
Conseco Finance Servicing Corp., Credit Based Asset Servicing and Securitizations, LLC, Ocwen Loan Servicing, LLC and others
Plaintiff:
John Paul Ponce and Kirsten Ponce
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Palma et al v. BAC Home Loan Servicing, LP et al
as 1:2013cv00286
Plaintiff:
Gregoria Palma and Santiago Ponce
Defendant:
Bank of America, NA, BAC Home Loan Servicing, LP and Federal Home Loan Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
