Cases 71 - 80 of 395
Mercado-Olivera et al v. Collection and Management Assistance Inc. et al
as 3:2019cv01939
Plaintiff:
Carmen Teresa Mercado-Olivera and Carmen Olivieri-Arenas
Defendant:
Collection and Management Assistance Inc. and Ponce Federal Bank, FSB
Cause Of Action: 15 U.S.C. § 1692
Ansbacher (Bahamas) Ltd et al v. Bancredito International Bank and Trust Corporation
as 3:2019cv01808
Plaintiff:
Lyford International Bank LTD and Ansbacher (Bahamas) Ltd
Defendant:
Bancredito International Bank and Trust Corporation
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
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
Plaintiff v. Defendant
as 3:2019cv01661
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 3:2019cv01662
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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
US Premium Finance v. Five Development Holdings, Inc.
as 3:2019cv01513
Defendant:
FIVE DEVELOPMENT HOLDINGS, INC and AFFILIATES and Five Development Holdings, Inc.
Plaintiff:
US PREMIUM FINANCE A DIVISION OF AMERIS BANK and US Premium Finance
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Colon-Caban et al
as 3:2019cv01471
Defendant:
United State of America and Marielsa Colon Caban
Plaintiff:
U.S. Bank National Association, not it its individual capacity but solely as trustee for RCAC pass Through Trust Series 2014-PR,
Cause Of Action: 28 U.S.C. § 1345
Franklin Credit Managment Corporation v. Garcia-Giboyeaux
as 3:2019cv01464
Plaintiff:
Franklin Credit Managment Corporation as Servicer for Deutshe Bank National Turst Company as Certificate Trustee on Behalf of Bosco Credit II Series 2017-1 and Franklin Credit Managment Corporation
Defendant:
NADYA GARCIA-GIBOYEAUX
Interested Party:
United States Attorney for the District of Puerto Rico and USA
Cause Of Action: 28 U.S.C. § 1332
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