Cases 41 - 50 of 248
Santos v. Cit Bank, N.A
as 4:2019cv01348
Plaintiff:
Greta Santos
Defendant:
Cit Bank, N.A
Cause Of Action: 28 U.S.C. § 1332
Wilmington PT Corp. v. Saldana et al
as 2:2019cv01719
Plaintiff:
Wilmington PT Corp.
Defendant:
Capital One Bank USA NA, Clerk of Suffolk County Traffic and Violations Agency, Santos Velasquez and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Seville, LLC v. Sylvia Maese et al
as 2:2019cv01759
Defendant:
Sylvia Maese, Carlos Ramos, Lisa Estrada and others
Plaintiff:
Seville, LLC
Reverse Mortgage Funding, LLC v. Vazquez-Santos et al
as 3:2019cv01188
Defendant:
United States of America, Margarita Torres Arce, Conjugal Partnership Vazquez Torres and others
Plaintiff:
Reverse Mortgage Funding, LLC
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Santos-Reyes
as 3:2019cv01059
Defendant:
Arcelis Marina Santos-Reyes
Plaintiff:
Roosevelt Cayman Asset Company II
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. de los Santos Viola et al
as 3:2018cv01990
Defendant:
The Conjugal Partnership Santos-Martinez, Isidra Martinez Almanzar and Domingo de los Santos Viola
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Robert Colon et al
as 3:2018cv01991
Defendant:
The Conjugal Partnership Robert-Santos, Jose Robert Colon and Iris Santos Diaz
Plaintiff:
Roosevelt Cayman Asset Company II
Cause Of Action: 28 U.S.C. § 1345
Grant v. Ross et al
as 1:2018cv12601
Defendant:
Kelsey Ross and Rui Santos
Plaintiff:
Marsha Grant
Cause Of Action: 28 U.S.C. § 1331
United States Department of Agriculture-Fram Service Agency v. Santos Rivera
as 3:2018cv01870
Plaintiff:
United States Department of Agriculture-Fram Service Agency
Defendant:
Abner Miguel Santos Rivera
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Martinez-Pastrana, et al.
as 3:2018cv01461
Plaintiff:
conyugal partnership Martinez-Flores, Wilda Flores Santos and Roosevelt Cayman Asset Company II
Debtor:
Carlos Alier Martinez Pastrana
Defendant:
Conjugal Partnership Martinez-Flores, Wilda Flores-Santos and Carlos Alier Martinez-Pastrana
Cause Of Action: 28 U.S.C. § 1332
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