Cases 11 - 20 of 33
United States of America Rural Development v. Torres Torres et al
as 3:2015cv03036
Plaintiff:
United States of America Rural Development
Defendant:
Ezequiel Torres-Torres, Amelia Enid Rodriguez-Sanchez, Conjugal Partnership Torres-Rodriguez and others
Cause Of Action: 28 U.S.C. § 1345
Collazo-Class et al v. Insurance Corp.-R
as 3:2015cv01600
Plaintiff:
Omar Collazo-Class, Laura Perez-Rodriguez and Conjugal Partnership Collazo-Perez
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Rodriguez v. Bank of America, N.A. et al
as 1:2015cv00749
Plaintiff:
Alejandro O. Rodriguez
Defendant:
Bank of America, N.A., Recontrust Company, N.A., Northwest Trustee Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
SUN NATIONAL BANK v. SEAFORD SPECIALTY SURGERY CENTER, LLC et al
as 1:2013cv05800
Plaintiff:
SUN NATIONAL BANK
Defendant:
SEAFORD SPECIALTY SURGERY CENTER, LLC , ATR INVESTMENTS, L.L.C. , GANESH BALU and others
Cause Of Action: 28 U.S.C. § 1332
Doral Bank v. ARR Child Care, Inc. et al
as 6:2013cv00947
Plaintiff:
Doral Bank
Defendant:
ARR Child Care, Inc., Arista Academy, Inc., Rafael Rodriguez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rodriguez v. Taylor, Bean & Whitaker Mortgage Corporation
as 5:2012cv00039
Plaintiff:
David P. Rodriguez
Defendant:
Taylor, Bean & Whitaker Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
United States of America- Department of Agriculture(Farms Service Agency) v. Carrasquillo-Rodriguez, et al
as 3:2011cv01384
Plaintiff:
United States of America
Defendant:
Jose Antonio Carrasquillo-Rodriguez, Jacqueline Ortiz-Morales, Conjugal Partnership Carrasquillo-Ortiz and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
National Organization of Assistance for Homeowners of California v. Mortgage Electronic Registration Systems Inc et al
as 8:2011cv00608
Plaintiff:
Joaquin Tiangco, Sang Woo Seol, Marietta Tan and others
Defendant:
Does 1 through 10, inclusive, Mortgage Electronic Registration Systems Inc and MERSCORP Inc.
Cause Of Action: 28 U.S.C. § 1441
Regions Bank v. Old Biscayne Villas LLC et al
as 0:2010cv61067
Defendant:
Old Biscayne Villas LLC, Nelson Graveran, Isabel C. Graveran and others
Plaintiff:
Regions Bank
Cause Of Action: 28 U.S.C. § 1332
Regions Bank v. Old Biscayne Villas, LLC et al
as 0:2010cv60804
Defendant:
Old Biscayne Villas, LLC, Nelson Graveran, Isabel C. Graveran and others
Plaintiff:
Regions Bank
Cause Of Action: 28 U.S.C. § 1332
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