Cases 1 - 10 of 197
Mortgage Capital, Inc. v. Garcia-Jordan et al
as 3:2022cv01044
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Hans Gerardo Garcia-Jordan, Edmarie De Jesus- Sanchez and Conjugal Partnership Garcia-De Jesus
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Wilmington Savings Fund Society, FSB v. Garcia-Garcia
as 3:2021cv01229
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, d/b/a CHRISTIANA TRUST, as indenture trustee, for the CSMC 2015-PR1 TRUST, Mortgage Backed Notes, SERIES 2015-PR1 and Wilmington Savings Fund Society, FSB doing business as Christiana Trust as Indenture Turstee for the CSMC 2015-PR1 Trust, Mortgage-backed notes, Series 2015-PR1
Defendant:
Angel Garcia- Garcia and Angel Garcia-Garcia
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Batista-Caraballo et al
as 3:2020cv01624
Defendant:
Conjugal partnership Batista-Ramos, Sonia Haydee Ramos-Garcia and Eduvino Batista-Caraballo
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Garcia-Rosado et al
as 3:2020cv01599
Defendant:
Lizmarie Leon-Garcia, Carlos Leon-Nazario, Maritza Leon-Garcia and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Rivera-Berdecia et al
as 3:2020cv01567
Defendant:
Conjugal Partnership Rivera-Castellano, Luz Nereida Castellano-Garcia and Miguel Angel Rivera-Berdecia
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Acosta-Martinez et al
as 3:2020cv01559
Defendant:
Conjugal Partnership Acosta-Garcia, Carmen Lucila Garcia-Rivera and Victor Manuel Acosta-Martinez
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Velez-Olan et al
as 3:2020cv01502
Defendant:
Richard Alexia Pagan-Caraballo, Rene Alberto Pagan-Nunez, Carlos A Rivera and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Garcia-Escudero et al v. The Estate of Carolina Caballero Bernar
as 3:2020cv01288
Plaintiff:
Maria Avelina Garcia-Escudero, Sara Francisca Garcia-Escudero, Maria Teresa Garcia-Escudero and others
Intervenor:
United States of America
Defendant:
The Estate of Carolina Caballero Bernar composed by Maria Carmen Escudero Caballero A/K/A Carmen Escudero Caballero; Antonio Escudero Caballero; The Estate of Maria Carmen Escudero Caballero composed
Cause Of Action: 28 U.S.C. § 1441
Bautista Cayman Asset Company v. Solutions Engineering Group EH, PSC et al
as 3:2020cv01113
Defendant:
Argentino E. Torres-Valds, Myra T. Diaz-Garcia, Solutions Engineering Group EH, PSC and others
Plaintiff:
Bautista Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital Inc. v. Martinez-Velez et al
as 3:2020cv01099
Defendant:
Nahiome Violeta Miguel Garcia, Nahiome V. Miguel Garcia, Conjugal Partnership Martinez Miguel and others
Plaintiff:
DLJ Mortgage Capital Inc.
Cause Of Action: 28 U.S.C. § 1345
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