Cases 1 - 5 of 5
Saad Maura, et al v. Scotiabank de Puerto Rico, et al
as 20-1114
Plaintiff / Appellant:
DAMARIS TORRES-NUNEZ, EVELYN MORALEZ-SUAREZ, CONJUGAL PARTNERSHIP BERRIOS-RIVERA and others
Defendant / Appellee:
BANCO SANTANDER DE PUERTO RICO, FEDERAL HOME LOAN MORTGAGE CORPORATION, U.S. BANK NATIONAL ASSOCIATION and others
Defendant:
WMPRRE LLC and SUNWEST MORTGAGE COMPANY INC.
Virgen v. Tumoba B.V.
as 5:2018cv00108
Plaintiff:
Pablo Virgen
Defendant:
Tumoba B.V.
Cause Of Action: 28 U.S.C. § 1332
Virgen et al v. Wachovia Mortgage Corporation et al
as 2:2009at00815
Plaintiff:
Alain I. Virgen and Sylvia D. Virgen
Defendant:
Wachovia Mortgage Corporation and Cal-Western Reconveyance Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Virgen et al v. Wachovia Mortgage Corporation et al
as 2:2009cv01426
Plaintiff:
Alain I. Virgen and Sylvia D. Virgen
Defendant:
Wachovia Mortgage Corporation and Cal-Western Reconveyance Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Lucio Virgen et al v. Leon James Thomas et al
as 2:2007cv03530
Plaintiff:
Lucio Virgen, Florencio Virgen, Jr and Angel Virgen
Defendant:
Leon James Thomas, Leon James Thomas, Remel Sims Inc and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Personal Injury
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
