Cases 1 - 10 of 13
De Los Santos v. Specialized Loan Servicing, LLC et al
as 3:2023cv01684
Plaintiff:
Hilario De Los Santos
Defendant:
Specialized Loan Servicing, LLC and GS Mortgage-Backed Securities Trust 2019-SL1, U.S. Bank Trust National Association
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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
CIT Bank, N.A. v. De Los Santos
as 1:2017cv04045
Plaintiff:
CIT Bank, N.A.
Defendant:
Iris De Los Santos
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Citibank, N.A. v. De los Santos-Alemany
as 3:2016cv02007
Plaintiff:
Citibank, N.A.
Defendant:
Luis Jose De los Santos-Alemany
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. De La Rosa-De Los Santos et al
as 3:2016cv01017
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Juan Luis De La Rosa-De Los Santos, Yuderki Reynoso-Garcia, Conjugal Partnership De La Rosa-Reynoso and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. De Los Santos et al
as 3:2015cv03092
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Maria Ysabel de Los Santos and Mary Lissette Rosa
Cause Of Action: 12 U.S.C. § 1703
Roosevelt Cayman Asset Company v. De Los Santos-Viola et al
as 3:2015cv03088
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Domingo De Los Santos-Viola, Isidra Martinez-Almanzar and Conjugal Partnership De Los Santos-Martinez
Cause Of Action: 28 U.S.C. § 1345
Vuong v. De Los Santos
as 5:2015cv04457
Plaintiff:
Kevin Vuong
Defendant:
Ramona De Los Santos
Cause Of Action: 28 U.S.C. § 1443
De Los Santos Family Partnership, LTD et al v. Anderson Columbia Co., Inc.
as 2:2014cv00081
Defendant:
Anderson Columbia Co., Inc.
Plaintiff:
Ruben De Los Santos and Ricardo De Los Santos Family Partnership, LTD
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Spring Homes, LLC (PA) v. De Los Santos et al
as 7:2014cv04495
Plaintiff:
Spring Homes, LLC (PA)
Defendant:
Roger De Los Santos, Option One Mortgage Corporation, The New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332
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