Cases 1 - 10 of 70
J Valles Investment, LLC v. Fay Servicing LLC
as 5:2024cv00386
Plaintiff:
J VALLES INVESTMENTS LLC
Defendant:
Fay Servicing LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
FILING ERROR
as 5:2024cv00385
Plaintiff:
J VALLES INVESTMENTS LLC
Defendant:
Fay Servicing LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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
Puerto Rico Farm Credit, ACA v. Dapena-Del Valle et al
as 3:2023cv01082
Plaintiff:
Puerto Rico Farm Credit, ACA
Defendant:
Alberto Dapena-Del Valle and Prosite Builders, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
HSBC Bank USA, National Association v. Jocelyn Valle et al
as 2:2022cv06519
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Jocelyn Valle and Does 1 through 20, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America (Farm Service Agency) v. Del Valle Barreto et al
as 3:2020cv01019
Defendant:
Elba Iris Acabeo Ruiz, Samfritz Del Valle Barreto and Conjugal Partnership composed between Samfritz Del Valle Barreto and Elba Iris Acabeo Ruiz
Plaintiff:
United States of America (Farm Service Agency)
Cause Of Action: 28 U.S.C. § 1345
Unites States of America-FSA v. del Valle Matos et al
as 3:2019cv02092
Defendant:
Conjugal partnership del Valle Nieves, Carmen Nieves Rodriguez and Jose Manuel del Valle Matos
Plaintiff:
Unites States of America-FSA
Cause Of Action: 28 U.S.C. § 1345
Wilmington Savings Fund Society, FSB v. Del Valle-Sosa
as 3:2018cv01831
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANATRUST, AS INDENTURE TRUSTEE, FOR THE CSMC 2015-PR1 TRUST, MORTGAGE-BACKED NOTES, SERIES 2015-PR1 and Wilmington Savings Fund Society, FSB
Defendant:
Francisco Javier Del Valle-Sosa
Cause Of Action: 28 U.S.C. § 1332
Flipping Nikki v. Valle MHP, LLC
as 2:2018cv09105
Plaintiff:
Flipping Nikki
Defendant:
Valle MHP, LLC
Cause Of Action: 28 U.S.C. § 1331
Roosevelt Cayman Asset Company II v. Del Valle-Colon
as 3:2018cv01442
Defendant:
NELSON DEL VALLE COLON and Nelson Del Valle-Colon
Plaintiff:
Roosevelt Cayman Asset Company II
Cause Of Action: 28 U.S.C. § 1332
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