Cases 1 - 10 of 63
Plaintiff v. Defendant
as 1:2024cv01946
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
US v. Suarez-de-Leon
as 23-1409
Appellee:
UNITED STATES
Defendant / Appellant:
FERNANDO SUAREZ-DE-LEON, a/k/a Chucho, t/n Fernando Luis Suarez-de-Leon
Interested Party:
MABEL MERCADO-LOPEZ, MARIA-DE-LOURDES MARQUES-GARCIA, ALEXIS ROBLEDO-VAZQUEZ and others
US v. Suarez-de-Leon
as 22-1530
Appellee:
UNITED STATES
Defendant / Appellant:
FERNANDO SUAREZ-DE-LEON, t/n Fernando Luis Suarez-de-Leon, a/k/a Chucho
Interested Party:
CITIMORTGAGE, INC., POPULAR AUTO, INC., ABNLLYS VAZQUEZ and others
George v. Compu-Link Corporation
as 3:2022cv00780
Plaintiff:
Maria George
Defendant:
Compu-Link Corporation doing business as Celink and DLJ Mortgage Capital, Inc.
Cause Of Action: 12 U.S.C. § 2605 Real Estate Settlement Procedures Act
US v. Ayala-Vazquez
as 21-1734
Appellee:
UNITED STATES
Defendant / Appellant:
ANGEL AYALA-VAZQUEZ, a/k/a El Buster, a/k/a El Negro, a/k/a Angelo Millones Papa Upa
Interested Party:
MABEL MERCADO-LOPEZ, MARIA-DE-LOURDES MARQUES-GARCIA, ALEXIS ROBLEDO-VAZQUEZ and others
US v. Cardona-Vazquez
as 20-1900
Interested Party:
MABEL MERCADO-LOPEZ, MARIA-DE-LOURDES MARQUES-GARCIA, ABNLLYS VAZQUEZ and others
Defendant / Appellant:
DIEGO CARDONA-VAZQUEZ
Appellee:
UNITED STATES
DaSilva v. Deutsche Bank Nat'l Trust Co., et al
as 20-1693
Defendant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., a/k/a MERS, ARGENT MORTGAGE CO., LLC, ASSET BACKED SECURITIES CORPORATION and others
Defendant / Appellee:
DEUTSCHE BANK NATIONAL TRUST COMPANY, as certificate trustee on behalf of Bosco Credit II Trust Series 2010-1 and FRANKLIN CREDIT MANAGEMENT CORPORATION
Plaintiff / Appellant:
ANDREIA DASILVA
US v. Melendez-Saez
as 19-2275
Interested Party:
MABEL MERCADO-LOPEZ, POPULAR AUTO, INC., ALEXIS ROBLEDO-VAZQUEZ and others
Defendant / Appellant:
ALBERTO MELENDEZ-SAEZ
Appellee:
UNITED STATES
Russell Stewart v. American General Finance, Inc., et al
as 19-17269
Defendant / Appellee:
SPRINGLEAF FINANCE COMMERCIAL CORP., AKA Springleaf Financial Services, KEVIN WENTWORTH, WILMINGTON SAVINGS FUND SOCIETY, FSB, DBA Christiana Trust and others
Plaintiff / Appellant:
RUSSELL STEWART
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