Cases 1 - 10 of 85
United States of America v. Rivera-Reyes et al
as 3:2020cv01675
Defendant:
Saul Santos-Rivera, Luz Eneida Santos Rivera, Jimmy Santos-Rivera and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
DLJ Mortagage Capital, Inc. v. Hernandez-Santos et al
as 3:2020cv01402
Plaintiff:
DLJ Mortagage Capital, Inc.
Defendant:
Jose Antonio Hernandez-Santos, Margarita Vargas-Gonzalez and Conjugal partnership Hernandez-Vargas
Cause Of Action: 12 U.S.C. § 191
United States of America Department of Agriculture v. Santos-Jimenez et al
as 3:2020cv01142
Defendant:
Rosa Santos Jimenez, John Doe, Richard Roe and others
Plaintiff:
United States of America Department of Agriculture
Cause Of Action: 28 U.S.C. § 1345
Mortgage Capital, Inc. v. Ramos-Berrios et al
as 3:2020cv01132
Defendant:
Conjugal Partnership Ramos-Santos, Marilyn Santos-Rodriguez and Jose Orlando Ramos-Berrios
Plaintiff:
DLJ Mortgage Capital, Inc.
Cause Of Action: 28 U.S.C. § 1345
Wilmington Savings Fund Society, FSB v. Santos-Garcia et al
as 3:2020cv01055
Defendant:
Jose Enrique Santos-Garcia, Marianela Hernandez-Rivera, conjugal Santos-Hernandez and others
Plaintiff:
Wilmington Savings Fund Society, FSB, d/b/a Christiana Trust, as indenture trustee, for the CSMC 2015-PR1 Trust, Mortgage-Backed Notes, Series 2015-PR1 and Wilmington Savings Fund Society, FSB
Cause Of Action: 12 U.S.C. § 191
ACM CDGY VI LN, LLC v. Santos-Aldau
as 3:2019cv01836
Plaintiff:
ACM CDGY VI LN, LLC
Defendant:
Margie Santos Aldau and Margie Santos-Aldau
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Diaz Santos et al
as 3:2019cv01782
Defendant:
Enrique Berrios Diaz, Eva Gloria Diaz Santos, Adrian Berrios Diaz and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Wilmington Savings Fund Society, FSB v. Santos-Maldonado et al
as 3:2019cv01747
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, AS IDENTURE TRUSTEE, FOR THE CSMC 2015-PR1 TRUST, MORTGAGE-BACKED NOTES, SERIES 2015-PR1 and Wilmington Savings Fund Society, FSB
Defendant:
Edward Santos Maldonado, selenia torres santos, Conjugal Partnership Santos- Torres and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Rivera Rosado et al
as 3:2019cv01730
Defendant:
Vivianette Santos Rivera, Yvonne Santos Rivera, Rosa Santos Rivera and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Negroni Santos et al
as 3:2019cv01646
Defendant:
Edgard Ivan Negroni Santos, Dinorah Cristina Feliciano Arce, The Conjugal Partnership Negroni-Feliciano and others
Plaintiff:
Roosevelt Cayman Asset Company II
Cause Of Action: 28 U.S.C. § 1345
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