Cases 1 - 10 of 32
Kampuries v. S.V.I. Investments et al
as 3:2023cv01177
Plaintiff:
Andrew J. Kampuries
Defendant:
S.V.I. Investments, Daniel W. Shelly and John Doe 1-10
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
DLJ Mortgage Capital Inc., v. Alicea Rosa et al
as 3:2023cv01077
Plaintiff:
DLJ Mortgage Capital Inc.,
Defendant:
Delia Alicea Rosa, Estate of Jose Daniel Diaz Gonzalez, Rafael Diaz Gonzalez and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Wilmington Savings Fund Society FSB v. Rodriguez-Colon
as 3:2021cv01179
Defendant:
Jose Daniel Rodriguez Colon and Jose Daniel Rodriguez-Colon
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, d/b/a CHRISTIANA TRUST, as indenture trustee, for the CSMC 2015-PR1 TRUST, Mortgage Backed Notes, SERIES 2015-PR1 WILMINGTON SAVINGS FUND SOCIETY, FSB, d/b/a CHRISTIANA TRUST, as indenture trustee, for the CSMC 2 and Wilmington Savings Fund Society FSB doing business as Christiana Trust, as Indenture Trustee, for the CSMC 2015-PR1 Trust, Mortgage Backed Notes, Series 2015-PR1
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Velazquez-Crespo et al
as 3:2021cv01024
Defendant:
Ana Aurora Maldonado-Velazquez, Cristal Marie Maldonado-Santiago, Coralis Maldonado-Santiago and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Rivera-Reyes et al
as 3:2020cv01675
Defendant:
Saul Santos-Rivera, Luz Eneida Santos Rivera, Jimmy Santos-Rivera and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Wilmington Savings Fund Society, FSB v. Perez-Cortes et al
as 3:2018cv01723
Defendant:
Joshua Nathaniel Bas Pedregueira, Daniel Bas Pedregueira, Jose Rafael Bas Ortiz and others
Plaintiff:
Wilmington Savings Fund Society, FSB, D/B/A Christiana Trust, As Indenture Trustee, for the CSMC 2016-PR1 Trust, Mortgage Backed Notes, Series 2016-PR1 and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Pellot-Marrero et al
as 3:2017cv02036
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Daniel Pellot-Marrero, Maria del Carmen Rosario-Torres and Conjugal Partnership Pellot-Rosario
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Santiago-Arroyo et al
as 3:2017cv01960
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Daniel Santiago-Arroyo, Conjugal Partnership Santiago-Lopez and Dinelena Lopez-Rivera
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Solutions, Inc. v. Rodriguez-Rodriguez et al
as 3:2017cv01934
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
Maria Dolores Rodriguez Rodriguez, Jose Daniel Morales Alicea, United States of America and others
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society, FSB v. Santiago-Rodriguez et al
as 3:2017cv01727
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
Marcos Daniel Santiago-Rodriguez, Betzayra Solis-Aponte and Conjugal Legal Partnership Santiago-Solis
Cause Of Action: 28 U.S.C. § 1332
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