Cases 1 - 10 of 13
CAM Venture I REO, LLC v. Jose A. Morales et al
as 2:2021cv03762
Defendant:
Jose A. Morales, DOES 1 through 5, inclusive and Wendy J. Morales
Plaintiff:
CAM Venture I REO, LLC
Cause Of Action: 28 U.S.C. § 1444
DLJ Mortgage Capital, Inc. v. Afanador-Morales et al
as 3:2018cv01303
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Rafael Jose Afanador-Morales and Rafael Afanador-Martinez
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Solutions, Inc. v. Rodriguez-Rodriguez et al
as 3:2017cv01934
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
Maria Dolores Rodriguez Rodriguez, Jose Daniel Morales Alicea, United States of America and others
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital Inc v. Morales-Vazquez
as 3:2016cv02965
Plaintiff:
DLJ Mortgage Capital Inc
Defendant:
Jose David Morales-Vazquez, Lynnette Salgado-Moreno and Conjugal Partnership Morales-Salgado
Cause Of Action: 12 U.S.C. § 191
Roosevelt Cayman Asset Company v. Alcantara-Morales et al
as 3:2016cv01086
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Ramiro Jose Alcantara-Morales, Janet Maclennan-Mrazek and Conjugal Partnership Alcantara-Maclennan
Cause Of Action: 28 U.S.C. § 1345
DLJ Mortgage Capital, Inc. v. MORALES-COTTO et al
as 3:2015cv02677
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
JOSE LUIS MORALES-COTTO, JEANNETTE RIOS-ALVARADO and The Conyugal Partnership of Jose Luis Morales Cotto and Jeannette Rios Alvarado
Cause Of Action: 28 U.S.C. § 1332
Morales, Jr. et al v. Wells Fargo Bank, N.A.
as 5:2015cv00291
Plaintiff:
Jose M. Morales, Jr. and Heather Del Toro
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Jose Carlos Morales v. Select Portfolio Servicing, Inc. et al
as 2:2014cv07982
Defendant:
Bank of America, N.A., Does and Select Portfolio Servicing, Inc.
Plaintiff:
Jose Carlos Morales
Morales, et al v. Wells Fargo Bank, N.A.
as 5:2013cv00410
Plaintiff:
Jose L. Morales and Margarita Morales
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Deutsche Bank National Trust Company v. Morales et al
as 3:2012cv50427
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Jose Luis Morales, Riverbrook Estates Association, Stacy Morales and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
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