Cases 1 - 10 of 28
Pereira v. Rushmore Loan Management Services LLC et al
as 1:2024cv10979
Plaintiff:
Robert Pereira
Defendant:
Rushmore Loan Management Services LLC and J.P. Morgan Mortgage Acquisition Corp
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
ANTNIO PEREIRA ASSOCIATION et al v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 1:2023cv08159
Plaintiff:
ANTNIO PEREIRA ASSOCIATION and PASRGADA ASSOCIATION
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Barclays Capital Inc, Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Antonio Pereira Association et al v. Merrill Lynch, Pierce, Fenner & Smith Inc. et al
as 1:2023cv08160
Plaintiff:
Antonio Pereira Association and Pasargada Association
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Inc., Barclays Capital, Inc., Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
ANTNIO PEREIRA ASSOCIATION et al v. Merrill Lynch, Pierce, Fenner & Smith Inc. et al
as 1:2023cv08157
Plaintiff:
ANTNIO PEREIRA ASSOCIATION and PASRGADA ASSOCIATION
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Inc., Barclays Capital, Inc., Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
DLJ Mortgage Capital Inc., v. Alicea Rosa et al
as 3:2023cv01077
Plaintiff:
DLJ Mortgage Capital Inc.,
Defendant:
Delia Alicea Rosa, Estate of Jose Daniel Diaz Gonzalez, Rafael Diaz Gonzalez and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Oriental Bank v. Pereira
as 3:2021cv00001
Plaintiff:
Oriental Bank
Defendant:
Ashaky Pereira, Beverly Carr and United States of America - Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Viana-Pereira et al
as 3:2019cv01206
Defendant:
The Conjugal Partnership Viana-Rojas, Norma Rojas Jimenez, Sergio Viana Pereira and others
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Perez Aponte et al
as 3:2019cv01202
Defendant:
Betzaida Sierra Torres, William Perez Aponte, Luz Amris Torres Badillo and others
Plaintiff:
Roosevelt Cayman Asset Company II
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Pereira Rivera
as 3:2018cv01458
Defendant:
Eric Pereira Rivera
Plaintiff:
Roosevelt Cayman Asset Company II
Cause Of Action: 28 U.S.C. § 1345
Wilmington Savings Fund, FSB, dba Christiana Trust, as indenture trustee for the CSMC 2016-PR1 Trust, Mortgage Backed Notes, Series 2106-PR1 v. Pereira Mendoza et al
as 3:2018cv01227
Plaintiff:
Wilmington Savings Fund, FSB, dba Christiana Trust, as indenture trustee for the CSMC 2016-PR1 Trust, Mortgage Backed Notes, Series 2106-PR1
Defendant:
Jefte Pereira Mendoza, Carmen Rivera Valdez and Conjugal Partnership Pereira Rivera
Cause Of Action: 28 U.S.C. § 1345
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