Cases filed in Puerto Rico
Cases 11 - 20 of 56
Wilmington Savings Fund Society, FSB v. Rivera-Morales et al
as 3:2019cv01826
Plaintiff: WILMINGTON SAVINGS FUND SOCIETY, FSB SOLELY AS CERTIFICATE TRUSTEE OF BOSCO CREDIT II TRUST SERIES 2017-1 BY FRANKLIN CREDIT MANAGEMENT CORPORATION AS SERVICER and Wilmington Savings Fund Society, FSB
Defendant: UNITED STATES OF AMERICA, US ATTORNEY'S OFFICE, DISTRICT OF PUERTO RICO, VICTOR H RIVERA-MORALES, MARIA I BERRIOS-TORRES and others
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society FSB v. Sanchez-Marrero et al
as 3:2019cv01820
Plaintiff: WILMINGTON SAVINGS FUND SOCIETY FSB SOLELY AS CERTIFICATE TRUSTEE OF BOSCO CREDIT II TRUST SERIES 2017-1, BY FRANKLIN CREDIT MANAGEMENT CORPORATION AS SERVICER and Wilmington Savings Fund Society, FSB
Defendant: JUAN B SANCHEZ-MARRERO, CONJUGAL PARTNERSHIP SANCHEZ-MORALES, SARA MORALES-OTERO and others
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society, FSB v. Delgado-Oquendo et al
as 3:2019cv01817
Plaintiff: WILMINGTON SAVINGS FUND SOCIETY, FSB SOLELY AS CERTIFICATE TRUSTEE OF BOSCO CREDIT II TRUST SERIES 2017-1 BY FRANKLIN CREDIT MANAGEMENT CORPORATION AS SERVICER and Wilmington Savings Fund Society, FSB
Defendant: DELGADO-ALGARIN CONYUGAL PARTNERSHIP, BENJAMIN DELGADO-OQUENDO, NORMA ALGARIN-RODRIGUEZ and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Then-Reyes
as 3:2019cv01754
Defendant: Jose Antonio Then-Reyes
Plaintiff: Deutsche Bank National Trust Company, as Certificate Trustee on Behalf of Bosco Credit II Trust Series 2017-1 by Franklin Credit Management Corporation as Servicer
Cause Of Action: 28 U.S.C. § 1345
Franklin Credit Management Corporation v. Candelaria-Crespo
as 3:2019cv01745
Plaintiff: WILMINGTON SAVINGS FUND SOCIETY FSC, SOLELY AS CERTIFICATE TRUSTEE OF BOSCO CREDIT II TRUST SERIES 2017-1 BY FRANKLIN CREDIT MANAGEMENT CORPORATION AS SERVICER and Franklin Credit Management Corporation
Defendant: JOSE H CANDELARIA-CRESPO and Jose Hiram Candelaria-Crespo
Cause Of Action: 28 U.S.C. § 1345
Franklin Credit Management Corporation v. Velez-Ruiz et al
as 3:2019cv01746
Defendant: Conjugal partnership Velez-Martinez, MARIA ESTHER MARTINEZ-GOMEZ, NELSON M VELEZ-RUIZ and others
Plaintiff: FRANKLIN CREDIT MANAGEMENT CORPORATION, AS SERVICER FOR WILMINGTON SAVINGS FUND SOCIETY FSB, SOLELY AS CERTIFICATE TRUSTEE ON BEHALF OF BOSCO CREDIT II TRUST SERIES 2017-1 and Franklin Credit Management Corporation
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society, FSB v. Ortiz-De Leon et al
as 3:2019cv01733
Defendant: CARMEN L LOPEZ MORALES, EDUARDO ORTIZ DE LEON, Eduardo Ortiz-De Leon and others
Plaintiff: WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE OF BOSCO CREDIT II TRUST SERIES 2017-1, BY FRANKLIN CREDIT MANAGEMENT CORPORATION AS SERVICER and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1345
Deutsche Bank National Trust Company v. Montalvo-Alvarez et al
as 3:2019cv01666
Defendant: Magaly Vega-Ramos, Conjugal Partnershipo Montalvo-Vega and Richard Montalvo-Alvarez
Plaintiff: DEUTSCHE BANK NATIONAL TRUST COMPANY AS CERTIFICATE TRUSTEE ON BEHALF OF BOSCO CREDIT II TRUST SERIES BY FRANKLIN CREDIT MANAGEMENT CORPORARTION AS SERVICER and Deutsche Bank National Trust Company
Cause Of Action: 12 U.S.C. § 191
Wilmington Savings Fund Society, FSB v. JORGE RIVERA
as 3:2019cv01614
Plaintiff: WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE OF BOSCO CREDIT II TRUST SERIES 2017-1, BY FRANKLIN CREDIT MANAGEMENT CORPORATION AS SERVICER and Wilmington Savings Fund Society, FSB
Defendant: ALEXANDRA JORGE RIVERA, Alexandra Jorge-Rivera and Pedro Berrios-Vazquez
Cause Of Action: 28 U.S.C. § 1345
Deutsch Bank National Trust Company v. Sanchez-Green et al
as 3:2019cv01542
Defendant: ALVIN SANCHEZ-GREEN, MARICELI DELGADO-AYALA and CONJUGAL PARTNERSHIP SANCHEZ-DELGADO
Plaintiff: DEUTSCH BANK NATIONAL TRUST COMPANY, AS CERTIFICATE TRUSTEE ON BEHALF OF BOSCO CREDIT II TRUST SERIES 2017-1 BY FRANKLIN CREDIT MANAGEMENT CORPORATION AS SERVICER and Deutsch Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332

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