Cases 1 - 10 of 13
United States Small Business Administration v. Torres et al
as 1:2023cv00028
Plaintiff:
United States Small Business Administration
Defendant:
Xiomara Torres and FLAGSTAR BANK, FSB
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Castellanos v. U.S. Bank National Association, et al.
as 4:2023cv01641
Plaintiff:
DAISY XIOMARA CASTELLANOS and Daisy Montano
Defendant:
U.S. Bank National Association, as Trustee on behalf of the Holders of the Home Equity Asset Trust 2005-4 Home Equity Pass Through Certificates, Series 2005-4 and Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
The Bank of New York Mellon v. Christman et al
as 1:2019cv00580
Defendant:
Joseph T. Christman, Greenwood Credit Union, Aime Bouchard and others
Plaintiff:
The Bank of New York Mellon f/k/a The Bank of New York as successor in interest to JPMorgan Chase Bank, N.A. as Trustee for Nationstar Home Equity Loan Trust 2006-B and The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332
Bosco IX Overseas, LLC v. Fermaintt-Caraballo et al
as 3:2019cv01230
Plaintiff:
BOSCO IX OVERSEAS, LLC BY FRANKLIN CREDIT MANAGEMENT CORPORATION
Defendant:
XIOMARA COLON-DIAZ, THE CONJUGAL PARTNERSHIP CONSTITUTED BY FERMAINTT-COLON and IVAN E FERMAINTT-CARABALLO
Cause Of Action: 28 U.S.C. § 1332
Bosco IX Overseas, LLC. By Franklin Credit Management Corporation as Servicer v. Fermaintt-Caraballo et al
as 3:2019cv01026
Defendant:
Xiomara Ivette Colon-Diaz, Ivan Enrique Fermaintt-Caraballo and CONJUGAL PARTNERSHIP CONSTITUTED BETWEEN IVAN FERMAINTT AND XIOMARA COLON
Plaintiff:
Bosco IX Overseas, LLC. By Franklin Credit Management Corporation as Servicer
Cause Of Action: 12 U.S.C. § 191
Colindres v. Freedom Mortgage Corporation
as 4:2018cv01787
Plaintiff:
Xiomara Colindres
Defendant:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
LSREF2 Island Holdings Ltd., INC. v. RL Diaz Properties, Inc. et al
as 3:2017cv02255
Plaintiff:
LSREF2 Island Holdings Ltd., INC.
Defendant:
RL Diaz Properties, Inc. , Diaz Seguros y Asociados, Inc., Ramon Luis Diaz-Rivera and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Robles-Garcia et al
as 3:2015cv01254
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Xiomara Robles-Garcia and Margarita Garcia-Garcia
Cause Of Action: 28 U.S.C. § 1332
Quinteros v. Indymac Financial Services Corp. et al
as 8:2014cv01340
Plaintiff:
Xiomara Quinteros
Defendant:
Indymac Financial Services Corp. and McCabe, Weisberg and Conway, LLC.
Cause Of Action: 28 U.S.C. § 1446
Quinteros v. IndyMac Financial Services Corp. et al
as 8:2014cv01337
Plaintiff:
Xiomara Quinteros
Defendant:
IndyMac Financial Services Corp. and McCabe, Weisberg and Conway, LLC.
Cause Of Action: 28 U.S.C. § 1441
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