Cases 1 - 7 of 7
Schaeffer et al v. Esteve & Schaeffer, Inc.
as 2:2021cv00287
Plaintiff:
Schaels Schaeffer Ann, Schaeffer Michael Todd, Charlotte Schaeffer and others
Defendant:
Esteve & Schaeffer, Inc.
Intervenor:
Snell Marcia and Marcia M Snell
Cause Of Action: 28 U.S.C. § 1452 a
Bautista Cayman Asset Company v. Martinez-Esteves et al
as 3:2020cv01318
Defendant:
ANA MARTINEZ ESTEVES A/K/A ANA MARGARITA MARTINEZ ESTEVES A/K/A ANA M. MARTINEZ ESTEVEZ and Angeles Mercedes Martinez Estevez
Plaintiff:
Bautista Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital, Inc. v. Esteves-Rivera et al
as 3:2017cv01308
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Luis Antonio Esteves-Rivera and Brenda Liz Lugo-Velez
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society, FSB v. Ward Realty Inc. et al
as 3:2016cv01688
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
Ward Realty Inc., Thomas Henry Ward- De La Cruz, Evelyn Isabel Esteves-Criscuolo and others
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Solutions, Inc v. Esteves-Velazquez et al
as 3:2016cv01662
Plaintiff:
Reverse Mortgage Solutions, Inc
Defendant:
Nelida Esteves-Velazquez, Americo Martinez-Natal, Conjugal Partnerhsip Esteves-Martinez and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Ramos-Solis et al
as 3:2015cv01748
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Alberto Ramos-Solis, Lisandra Esteves-Sanchez and Conjugal Partnership Ramos-Esteves
Cause Of Action: 28 U.S.C. § 1332
Richardson v. Deutsche Bank Trust Company Americas et al
as 3:2008cv01857
Plaintiff:
Bennett Richardson
Defendant:
Deutsche Bank Trust Company Americas, Deutsche Bank Trust Company Americas, Deutsche Bank Trust Company Americas and others
Cause Of Action: Diversity
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.
