Cases 1 - 10 of 18
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR SECURITIZED ASSET BACKED RECEIVABLES LLC TRUST 2006-WM3, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-WM3 v. Maldonado-Guerra
as 5:2023cv01196
Plaintiff:
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR SECURITIZED ASSET BACKED RECEIVABLES LLC TRUST 2006-WM3, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-WM3
Defendant:
Mary Maldonado-Guerra
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Maldonado, et al. v. Graco, Inc., et al.
as 4:2021cv03007
Plaintiff:
Maurilio Maldonado and Juan Ruiz Velasquez
Defendant:
Graco, Inc., The Sherwin-Williams Company and Rui Dossantos
Cause Of Action: 28 U.S.C. § 1442
UNITED STATES OF AMERICA v. 0.499 ACRES OF LAND, MORE OR LESS et al
as 7:2020cv00041
Defendant:
Jose Luis Puente, Adrian Fernandez, Juan Martinez, III and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358
Maldonado v. CitiMortgage, Inc.
as 4:2018cv03345
Defendant:
CitiMortgage, Inc.
Plaintiff:
Michael A. Maldonado
Cause Of Action: 28 U.S.C. § 1345
Maldonado et al v. JPMorgan Chase Bank NA
as 3:2018cv00789
Plaintiff:
Rogelio Maldonado and Irma C Maldonado
Defendant:
JPMorgan Chase Bank NA
Counter_claimant:
JPMorgan Chase Bank NA
Counter_defendant:
Irma C Maldonado and Rogelio Maldonado
Cause Of Action: 28 U.S.C. § 1332
Maldonado v. Wells Fargo Bank, National Association as Trustee for Soundview Home Loan Trust 2007-OPT5, Asset-Backed Certificates, Series 2007-OPT5 et al
as 4:2016cv03574
Plaintiff:
Ruben Maldonado
Defendant:
Wells Fargo Bank, National Association as Trustee for Soundview Home Loan Trust 2007-OPT5, Asset-Backed Certificates, Series 2007-OPT5 and Ocwen Loan Servicing, L.L.C.
Cause Of Action: 28 U.S.C. § 1332
Monica Luz Quijano v. Jaime A. Maldonado
as 5:2016cv01007
Defendant:
Jaime A. Maldonado and UNITED STATES OF AMERICA
Plaintiff:
Monica Luz Quijano
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declarato
Maldonado v. RMH Franchise Corporation
as 7:2016cv00577
Plaintiff:
Carlos Maldonado, Jr.
Defendant:
RMH Franchise Corporation
Cause Of Action: 28 U.S.C. § 1332
Hernandez et al v. Construction Trailer Specialists, Inc.
as 2:2016cv00091
Defendant:
Construction Trailer Specialists, Inc.
Plaintiff:
Josefa J. Hernandez , Roland Maldonado and Josefa G. Hernandez
Cause Of Action: 28 U.S.C. § 1332
Maldonado v. CitiMortgage, Inc.
as 4:2015cv00120
Defendant:
CitiMortgage, Inc.
Plaintiff:
Michael A. Maldonado
Counter_claimant:
CitiMortgage, Inc.
Counter_defendant:
Michael A. Maldonado
Cause Of Action: 28 U.S.C. § 1332
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