Cases 1 - 10 of 12
Deutsche Bank National Trust Company v. Maldonado-Casillas
as 3:2019cv01400
Plaintiff:
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS CERTIFICATE TRUSTEE ON BEHALF OF BOSCO CREDIT II TRUST SERIES 2017-1 BY FRANKLIN CREDIT MANAGEMENT CORPORATION AS SERVICER
Defendant:
Laura Emma Maldonado-Casillas
Cause Of Action: 28 U.S.C. § 1345
DLJ Mortgage Capital Inc v. Jimenez-Casillas et al
as 3:2018cv02003
Defendant:
Hector Antionio Jimenez-Casillas, Conjugal partnership Jimenez-Maldonado and Aixa Virginia Maldonado-Sanjurio
Plaintiff:
DLJ Mortgage Capital Inc
Cause Of Action: 12 U.S.C. § 191
Wilmington Savings Fund Society, FSB v. Casillas-Rivera et al
as 3:2017cv01790
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
Pedro Alexis Casillas-Rivera, Pedro Casillas-Perez, Gladys Rivera-Sanchez and others
Cause Of Action: 12 U.S.C. § 191
Bautista Cayman Asset Company v. Saint Marco's Elementary School, Inc. et al
as 3:2017cv01161
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Saint Marco's Elementary School, Inc., Lourdes Gonzalez-Alvarez, Marco Gonzalez-Alvarez and others
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Jimenez-Casillas et al
as 3:2016cv03114
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Gilberto Jimenez-Casillas, Teresa Marti-Torres and Conjugal Partnership Jimenez-Marti
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Marcano-Rodriguez et al v. Compania de Inversiones Inca S.A.
as 3:2016cv01525
Plaintiff:
Milagros Marcano-Rodriguez , Marcial Casillas-Rivera and Conjugal Partnership Casillas-Marcano
Defendant:
Compania de Inversiones Inca S.A.
Cause Of Action: 28 U.S.C. § 1332
Finance of America Reverse, LLC v. The Estate of Evelyn Casillas-Tolentino et al
as 3:2016cv01091
Plaintiff:
Finance of America Reverse, LLC
Defendant:
The Estate of Evelyn Casillas-Tolentino, Departamento de Hacienda de Puerto Rico, Centro de Recuadaciones de Ingresos Municipales and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Urban Financial Of America, LLC v. Castillo et al
as 3:2015cv02999
Plaintiff:
Urban Financial of America, LLC
Defendant:
Haydee Madeline Castillo-Casillas, Antonio Sola-Aponte, Conjugal Partnership Sola-Castillo and others
Cause Of Action: 12 U.S.C. § 191
Ortiz-Marrero et al v. Marina Las Gaviotas Corporation et al
as 3:2015cv02381
Plaintiff:
Marilyn Ortiz-Marrero , Nestor R Rodriguez-Aponte , Margie Rola-Zabala and others
Defendant:
Marina Las Gaviotas Corporation, Banco Popular de Puerto Rico , Popular Mortgage, Inc. and others
Cause Of Action: 12 U.S.C. § 1819
Caban-Casillas et al v. Rivera-Rivera et al
as 3:2015cv01651
Plaintiff:
Freytes Caban-Casillas and Katiria Schmidt-Rosado
Defendant:
Juan Rivera-Rivera, Yolanda Fonseca-Reyes, Conjugal Partnership Rivera-Fonseca and others
Cause Of Action: 28 U.S.C. § 1442
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