Cases 1 - 10 of 116
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
Andino-Oquendo et al v. Federal National Mortgage Association et al
as 3:2018cv01741
Defendant:
Martinez Torres Law Offices, PSC. and Federal National Mortgage Association
Plaintiff:
Luis E. Andino-Oquendo and Nydva P. Oquendo-Rivera
Cause Of Action: 28 U.S.C. § 1332
Federal National Mortgage Association v. Diaz-Serrano
as 3:2018cv01337
Plaintiff:
Federal National Mortgage Association
Defendant:
Ricardo Agapito Diaz-Serrano
Cause Of Action: 28 U.S.C. § 1345
Yiries Joseph Aseph Saad Maura et al v Scotiabank Puerto Rico, Inc. et al
as 3:2017cv02263
Plaintiff:
Yiries Joseph Asef Saad Maura , William Lopez-Colon , Nancy Colon-Berrios and others
Defendant:
Scotiabank Puerto Rico, Inc., MidFirst Bank, PR Asset Porfolio 2013-1 International LLC and others
Cause Of Action: 28 U.S.C. § 1331
Federal National Mortgage Association v. Diaz-Serrano
as 3:2017cv02042
Plaintiff:
Federal National Mortgage Association
Defendant:
Ricardo Agapito Diaz-Serrano
Cause Of Action: 28 U.S.C. § 1345
Federal National Mortgage Association v. Torres-Rodriguez
as 3:2017cv01365
Plaintiff:
Federal National Mortgage Association
Defendant:
Pablo David Torres-Rodriguez
Cause Of Action: 28 U.S.C. § 1345
Federal National Mortgage Association a/k/a Fannie Mae v. Delmoral-Dolagaray et al
as 3:2017cv01364
Plaintiff:
Federal National Mortgage Association
Defendant:
Jose Damian Delmoral-Dolagaray, Maria Aracelis Fernandez-Sifre and Conjugal Partnership Delmoral-Fernandez
Cause Of Action: 28 U.S.C. § 1332
Maldonado-Albaladejo v. Federal Insurance Corporation as Receiver of Doral Bank et al
as 3:2017cv01361
Plaintiff:
Wilfredo Maldonado-Albaladejo
Defendant:
Federal Insurance Corporation as Receiver of Doral Bank , Firstbank de Puerto Rico, Insurance Company A,B,C and others
Cause Of Action: 23 U.S.C. § 1441
Banco Popular de Puerto Rico v. Nunez de Villavicencio-Arco et al
as 3:2016cv03080
Plaintiff:
Banco Popular de Puerto Rico
Defendant:
Victor Raul Nunez de Villavicencio-Arco, Larisa Pena-Rodriguez and Conjugal Partnership Nunez-Pena
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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