Cases filed in Puerto Rico
Cases 1 - 10 of 48
Deutsche Bank National Trust Company v. Then-Reyes
as 3:2019cv01754
Defendant: Jose Antonio Then-Reyes
Plaintiff: Deutsche Bank National Trust Company, as Certificate Trustee on Behalf of Bosco Credit II Trust Series 2017-1 by Franklin Credit Management Corporation as Servicer
Cause Of Action: 28 U.S.C. § 1345
Deutsche Bank National Trust Company v. Montalvo-Alvarez et al
as 3:2019cv01666
Defendant: Magaly Vega-Ramos, Conjugal Partnershipo Montalvo-Vega and Richard Montalvo-Alvarez
Plaintiff: DEUTSCHE BANK NATIONAL TRUST COMPANY AS CERTIFICATE TRUSTEE ON BEHALF OF BOSCO CREDIT II TRUST SERIES BY FRANKLIN CREDIT MANAGEMENT CORPORARTION AS SERVICER and Deutsche Bank National Trust Company
Cause Of Action: 12 U.S.C. § 191
Deutsch Bank National Trust Company v. Sanchez-Green et al
as 3:2019cv01542
Defendant: ALVIN SANCHEZ-GREEN, MARICELI DELGADO-AYALA and CONJUGAL PARTNERSHIP SANCHEZ-DELGADO
Plaintiff: DEUTSCH BANK NATIONAL TRUST COMPANY, AS CERTIFICATE TRUSTEE ON BEHALF OF BOSCO CREDIT II TRUST SERIES 2017-1 BY FRANKLIN CREDIT MANAGEMENT CORPORATION AS SERVICER and Deutsch Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Maldonado-Casillas
as 3:2019cv01400
Plaintiff: DEUTSCHE BANK NATIONAL TRUST COMPANY, AS CERTIFICATE TRUSTEE ON BEHALF OF BOSCO CREDIT II TRUST SERIES 2017-1 BY FRANKLIN CREDIT MANAGEMENT CORPORATION AS SERVICER
Defendant: Laura Emma Maldonado-Casillas
Cause Of Action: 28 U.S.C. § 1345
Deutsche Bank National Trust Company v. Mercado-Chacon
as 3:2019cv01391
Plaintiff: Deutsche Bank National Trust Company, As Certificate Trustee on Behalf of Bosco Credit II Trust Series 2017-1 by Fraklin Credit Management Corporation as Servicer
Defendant: Emilio Mercado-Chacon
Cause Of Action: 28 U.S.C. § 1345
Deutsche Bank National Trust Company v. Fantauzzi-Marrero et al
as 3:2019cv01295
Defendant: Fantauzzi-Viera, Conjugal Partnerhip, Melina Isabel Viera-Morales and Saul Fantaurzzi-Marrero
Plaintiff: Deutsche Bank National Trust Co as Certificate Trustee on Behalf of Bosco Credit II Trust Series 2017-1 by Franklin Credit Management Corporation as Servicer
Cause Of Action: 12 U.S.C. § 191
Deutsche Bank National Trust Company v. Vera-Fuentes
as 3:2019cv01224
Defendant: CARLOS MANUEL VERA FUENTES
Plaintiff: Deutsche Bank National Trust Company, as Certificate Trustee on Behalf of Bosco Credit II Trust Series 2017-1 by Franklin Credit Management Corporation as Servicer
Cause Of Action: 28 U.S.C. § 1345
Deutsche Bank National Trust Company v. Hernandez -Trujillo et al
as 3:2019cv01109
Defendant: Salvador R Hernandez -Trujillo, Conjugal Partnership Hernandez-Garcia, Dolores Garcia-Lopez and others
Plaintiff: Deutsche Bank National Trust Company, as Certificate Trustee on Behalf of Bosco Credit II Trust Series 2017-1 by Franklin Credit Management Corporation as Servicer and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Paonessa-Lopez, et al
as 3:2018cv01966
Defendant: ANNETTE BRAFFETTE MULLINELLI, FERNANDO PAONESSA LOPEZ, United States of America and others
Plaintiff: DEUTSCHE BANK NATIONAL TRUST COMPANY, AS CERTIFICATE TRUSTEE ON BEHALF OF BOSCO CREDIT II TRUST SERIES 2017-1 by Franklin Credit Management Corporation as Servicer and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1345
Deutsche Bank National Trust Company v. Ceballos-Alvarado
as 3:2018cv01958
Defendant: LUIS CEBALLOS ALVARADO and Luis Ceballos-Alvarado
Plaintiff: DEUTSCHE BANK NATIONAL TRUST COMPANY, AS CERTIFICATE TRUSTEE ON BEHALF OF BOSCO CREDIT II TRUST SERIES 2017-1 by Franklin Credit Management Corporation as Servicer and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1345

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