Cases filed in Puerto Rico
Cases 1 - 10 of 40
Plaintiff v. Defendant
as 3:2024cv01154
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Franklin Credit Management Corporation v. Diaz-Diaz et al
as 3:2021cv01571
Plaintiff: Franklin Credit Management Corporation as Servicer of Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as Certificate Trustee of Bosco Credit II Trust Series 2017-1, Conjugal Partnership Composed by Jose Diaz Diaz a/k/a Jose Mario Diaz Diaz a/k/a Jose Mario Diaz Diez and Maria Magaly Hazin Rodriguez a/k/a Maria M. Hazin de Diaz a/k/a Maria Magaly Hazin de Diaz and Franklin Credit Management Corporation
Defendant: Jose Diaz Diaz a/k/a Jose Mario Diaz Diaz a/k/a Jose Mario Diaz Diez, Maria Magaly Hazin Rodriguez a/k/a Maria M. Hazin de Diaz a/k/a Maria Magaly Hazin de Diaz, Jose Diaz-Diaz and others
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society, FSB v. Ramos-Diaz et al
as 3:2020cv01263
Defendant: Idalia Ramos Diaz, Yolanda Ramos Diaz, Maria Casilda Diaz Hernadez and others
Plaintiff: Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as Certificate Trustee of Bosco Credit II Trust Series 2017-1, by Franklin Credit Management Corporation as Servicer and Wilmington Savings Fund Society, FSB
Cause Of Action: 12 U.S.C. § 191
Wilmington Savings Fund Society FSB v. Huertas-Torres et al
as 3:2020cv01008
Defendant: MARIE E SANTIAGO-VAZQUEZ, MIGUEL ANGEL HUERTAS-TORRES, CONYUGAL PARTNERSHIP HUERTAS-SANTIAGO and others
Plaintiff: WILMINGTON SAVINGS FUND SOCIETY FSB SOLELY AS CERTIFICATE TRUSTEE OF BOSCO CREDIT II TRUST SERIES 2017-1 BY FRANKLIN CREDIT MANAGEMENT CORPORATION AS SERVICER and Wilmington Savings Fund Society FSB
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society, FSB v. Garcia Rodriguez et al
as 3:2019cv02167
Plaintiff: Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as Certificate Trustee of Bosco Credit II Trust Series 2017-1, by Franklin Credit Management Corporation as Servicer and Wilmington Savings Fund Society, FSB
Defendant: Conjugal Partnership Garcia-Berenguer, Angel Miguel Garcia Rodriguez and Wilmary Berenguer Calderon
Cause Of Action: 12 U.S.C. § 191
Wilmington Savings Fund Society FSB v. Colon-Cintron et al.
as 3:2019cv02083
Defendant: ZAIBETTE HERNANDEZ-VILLANUEVA, CONYUGAL PARTNERSHIP COLON-HERNANDEZ, JOSE COLON-CINTRON and others
Plaintiff: WILMINGTON SAVINGS FUND SOCIETY FSB SOLELY AS CERTIFICATE TRUSTEE OF BOSCO CREDIT II TRUST SERIES 2017-1 BY FRANKLIN CREDIT MANAGEMENT CORPORATION AS SERVICER and Wilmington Savings Fund Society FSB
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society, FSB v. Rivera-Morales et al
as 3:2019cv01826
Plaintiff: WILMINGTON SAVINGS FUND SOCIETY, FSB SOLELY AS CERTIFICATE TRUSTEE OF BOSCO CREDIT II TRUST SERIES 2017-1 BY FRANKLIN CREDIT MANAGEMENT CORPORATION AS SERVICER and Wilmington Savings Fund Society, FSB
Defendant: UNITED STATES OF AMERICA, US ATTORNEY'S OFFICE, DISTRICT OF PUERTO RICO, VICTOR H RIVERA-MORALES, MARIA I BERRIOS-TORRES and others
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society FSB v. Sanchez-Marrero et al
as 3:2019cv01820
Plaintiff: WILMINGTON SAVINGS FUND SOCIETY FSB SOLELY AS CERTIFICATE TRUSTEE OF BOSCO CREDIT II TRUST SERIES 2017-1, BY FRANKLIN CREDIT MANAGEMENT CORPORATION AS SERVICER and Wilmington Savings Fund Society, FSB
Defendant: JUAN B SANCHEZ-MARRERO, CONJUGAL PARTNERSHIP SANCHEZ-MORALES, SARA MORALES-OTERO and others
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society, FSB v. Delgado-Oquendo et al
as 3:2019cv01817
Plaintiff: WILMINGTON SAVINGS FUND SOCIETY, FSB SOLELY AS CERTIFICATE TRUSTEE OF BOSCO CREDIT II TRUST SERIES 2017-1 BY FRANKLIN CREDIT MANAGEMENT CORPORATION AS SERVICER and Wilmington Savings Fund Society, FSB
Defendant: DELGADO-ALGARIN CONYUGAL PARTNERSHIP, BENJAMIN DELGADO-OQUENDO, NORMA ALGARIN-RODRIGUEZ and others
Cause Of Action: 28 U.S.C. § 1332
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

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