Cases 91 - 100 of 580
DLJ Mortgage Capital Inc v. Diaz-Vicente et al
as 3:2019cv01110
Defendant:
Ricardo Luis Diaz-Vicente, Conjugal partnership Diaz-Rodriguez and Vanesa Rodriguez-Nieves
Plaintiff:
DLJ Mortgage Capital Inc
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital, Inc v. Cotto-de Jesus et al
as 3:2019cv01077
Defendant:
Hildegarde Feliciano-Aponte, Conjugal Legal Partnership Cotto-Feliciano, Michael Cotto-de Jesus and others
Plaintiff:
DLJ Mortgage Capital, Inc
Cause Of Action: 28 U.S.C. § 1345
DLJ Mortgage Capital Inc. v. Ramirez-Vergara
as 3:2019cv01078
Plaintiff:
DLJ Mortgage Capital Inc.
Defendant:
Maria Socorro Ramirez-Vergara
Cause Of Action: 28 U.S.C. § 1345
DLJ Mortgage Capital Inc. v. Acevedo-Perez
as 3:2019cv01071
Plaintiff:
DLJ Mortgage Capital Inc.
Defendant:
Benjamin Acevedo-Perez
Cause Of Action: 28 U.S.C. § 1345
Penny v. DLJ Mortgage Capital, Inc. et al
as 1:2019cv00273
Defendant:
DLJ Mortgage Capital, Inc. and Unknown Owners And Non-Record Claimants
Plaintiff:
Myra D Penny
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital, Inc. v. Mercado de Gorgolas et al
as 3:2019cv01010
Defendant:
Internal Revenue Service, Conjugal Partnership Mercado-Munoz, United States of America and others
Plaintiff:
DLJ Mortgage Capital, Inc.
Cause Of Action: 12 U.S.C. § 191
DLJ Mortgage Capital Inc v. Jimenez-Casillas et al
as 3:2018cv02003
Defendant:
Hector Antionio Jimenez-Casillas, Conjugal partnership Jimenez-Maldonado and Aixa Virginia Maldonado-Sanjurio
Plaintiff:
DLJ Mortgage Capital Inc
Cause Of Action: 12 U.S.C. § 191
DLJ Mortgage Capital, Inc. v. Forte et al
as 1:2018cv00061
Defendant:
Unknown Heirs of Eugene F. Peterson, Alda Forte, Unknow Heirs Beneficiaries, Succerrors, and Assigns of Hugh K. Forte, and all Persons, Known or Unknow, Claiming Any Present or Future Right and others
Plaintiff:
DLJ Mortgage Capital, Inc.
Cause Of Action: 28 U.S.C. § 1331
First Guaranty Mortgage Corporation v. DLJ Mortgage Capital, Inc.
as 1:2018cv01965
Defendant:
DLJ Mortgage Capital, Inc.
Plaintiff:
First Guaranty Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Moore et al
as 1:2018cv00981
Defendant:
Johnnie Joe Moore, III, Chase Carpet, Inc. and DLJ Mortgage Capital, Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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