Cases 1 - 10 of 102
Soto-Santini v. Commonwealth of Puerto Rico et al
as 3:2022cv01405
Defendant:
Oficina del Comisionado de Instituciones Financieras, Autoridad de Financiamiento de la Vivienda, Commonwealth of Puerto Rico and others
Plaintiff:
Jeannette Soto-Santini
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wilmington Savings Fund Society, FSB v. Munoz-Serra et al
as 3:2019cv02137
Defendant:
William Munoz-Serra, Rosa Maria Hernandez-Cruz and Conjugal Partnership Munoz-Serra
Plaintiff:
Wilmington Savings Fund Society, FSB, a Federal Savings Bank, organized and existing under the laws of the United States, not in its individual capacity but solely as Certificate Trustee of Bosco Cred and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1345
Wilmington Savings Fund Society, FSB, et al v. Caban Muniz et al
as 3:2019cv02078
Defendant:
Albin Alexis Caban Muniz, Jannette Lopez Perez, Alvin Caban Muniz and others
Plaintiff:
Conjugal Partnership Caban-Lopez, Wilmington Savings Fund Society, FSB, a Federal Savings Bank, Organized and existing under the laws of the United States, not in its individual capacity but solely as Certificate Trustee of Bosco Cred and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1345
Deutsche Bank National Trust Company v. Then-Reyes
as 3:2019cv01754
Defendant:
Jose Antonio Then-Reyes
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
Cause Of Action: 28 U.S.C. § 1345
Deutsche Bank National Trust Company v. Montalvo-Alvarez et al
as 3:2019cv01666
Defendant:
Magaly Vega-Ramos, Conjugal Partnershipo Montalvo-Vega and Richard Montalvo-Alvarez
Plaintiff:
DEUTSCHE BANK NATIONAL TRUST COMPANY AS CERTIFICATE TRUSTEE ON BEHALF OF BOSCO CREDIT II TRUST SERIES BY FRANKLIN CREDIT MANAGEMENT CORPORARTION AS SERVICER and Deutsche Bank National Trust Company
Cause Of Action: 12 U.S.C. § 191
Deutsch Bank National Trust Company v. Sanchez-Green et al
as 3:2019cv01542
Defendant:
ALVIN SANCHEZ-GREEN, MARICELI DELGADO-AYALA and CONJUGAL PARTNERSHIP SANCHEZ-DELGADO
Plaintiff:
DEUTSCH BANK NATIONAL TRUST COMPANY, AS CERTIFICATE TRUSTEE ON BEHALF OF BOSCO CREDIT II TRUST SERIES 2017-1 BY FRANKLIN CREDIT MANAGEMENT CORPORATION AS SERVICER and Deutsch Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Colon-Caban et al
as 3:2019cv01471
Defendant:
United State of America and Marielsa Colon Caban
Plaintiff:
U.S. Bank National Association, not it its individual capacity but solely as trustee for RCAC pass Through Trust Series 2014-PR,
Cause Of Action: 28 U.S.C. § 1345
Franklin Credit Managment Corporation v. Garcia-Giboyeaux
as 3:2019cv01464
Plaintiff:
Franklin Credit Managment Corporation as Servicer for Deutshe Bank National Turst Company as Certificate Trustee on Behalf of Bosco Credit II Series 2017-1 and Franklin Credit Managment Corporation
Defendant:
NADYA GARCIA-GIBOYEAUX
Interested Party:
United States Attorney for the District of Puerto Rico and USA
Cause Of Action: 28 U.S.C. § 1332
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
Deutsche Bank National Trust Company v. Mercado-Chacon
as 3:2019cv01391
Plaintiff:
Deutsche Bank National Trust Company, As Certificate Trustee on Behalf of Bosco Credit II Trust Series 2017-1 by Fraklin Credit Management Corporation as Servicer
Defendant:
Emilio Mercado-Chacon
Cause Of Action: 28 U.S.C. § 1345
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.
