Cases 1 - 10 of 328
Lab Products Realty and Management LLC v. Jaguar Limited Partnership, S.E., et al
as 24-1157
Plaintiff:
LAB PRODUCTS REALTY AND MANAGEMENT LLC and TRIANGLE CAYMAN ASSET COMPANY 2
Defendant:
JAGUAR LIMITED PARTNERSHIP, S.E., JAIME IVAN DEL VALLE-CRUZ, AIDA VIRGINIA TORRES-ESTASEN and others
DE LA CRUZ et al v. CROSSCOUNTRY MORTGAGE LLC et al
as 2:2024cv00605
Plaintiff:
HEYDI DE LA CRUZ and VICTOR A. RODRIGUEZ
Defendant:
CROSSCOUNTRY MORTGAGE LLC, NATIONSTAR MORTGAGE LLC and GINNIE MAE
Christian Cruz, individually and as personal representative of LaVerne Pearce v. Wilmington Savings Funds Society, FSB
as 2:2023cv00146
Plaintiff:
Christian Cruz, individually and as personal representative of LaVerne Pearce
Defendant:
Wilmington Savings Funds Society, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
(PS) Meyer v. Chan, et al.,
as 2:2023cv00718
Plaintiff:
Liam Meyer
Defendant:
Simon Chan, Sui Cheong Chan, Peggy Pickyoke Yee and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Cruz v. Wilmington Savings Funds Society, FSB
as 2:2022cv00243
Plaintiff:
Christian Cruz, Individually and as Heir to Laverne J. Pearce and Christian Cruz
Defendant:
Wilmington Savings Funds Society, FSB, not individually but solely as trustee for Finance of America Structured Securities Acquisition Trustee 2018 HB1 and Wilmington Savings Funds Society, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
United States of America v. Acevedo et al
as 1:2022cv23213
Defendant:
Myriam Acevedo, Miriam Acevedo Cabrera, Maria Del Carmen Cabrera and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Cruz v. Samuel I White P.C
as 3:2021cv00770
Plaintiff:
Victor D. Cruz
Defendant:
Samuel I White P.C
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2021cv01278
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society, FSB v. De La Cruz et al
as 1:2021cv00907
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
Jesus A De La Cruz, Rosa I Martinez, BBVA USA f/k/a Compass Bank and others
Cause Of Action: 28 U.S.C. § 1332
v. United States of America et al
as 3:2021cv01026
Defendant:
Conjugal Partnership Arroyo-Soler, Jose Antonio Arroyo-Millan and Nixaida Soler-Cruz
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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