Cases 31 - 40 of 127
United States of America v. Elix et al
as 5:2016cv01370
Plaintiff:
United States of America
Defendant:
Frances Elix, Karen Elix, LaDonna Elix and others
Cause Of Action: 28 U.S.C. § 1345
Condado 3 CFL, LLC v. Connor-Cerezo et al
as 3:2016cv02999
Plaintiff:
Condado 3 CFL, LLC
Defendant:
James Paul Connor-Cerezo, Frances Marie Recio-Feliciano and Conjugal Partnership Connor-Recio
Cause Of Action: 28 U.S.C. § 1332
Finance of America Reverse, LLC v. Huertas-Gonzalez et al
as 3:2016cv02851
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Luis G. Huertas-Gonzalez, Frances Huertas, Conjugal Partnership Huertas-Huertas and others
Cause Of Action: 28 U.S.C. § 1332
Christina Trust Division of Willington Savings Fund Society, FSB Not In It's Individual Capacity But As Trustee Of ARLP Trust 5 v. Howe Priegel
as 3:2016cv00387
Plaintiff:
Christina Trust Division of Willington Savings Fund Society, FSB Not In It's Individual Capacity But As Trustee Of ARLP Trust 5
Defendant:
Frances Leah Howe Priegel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
USA v. Kinser et al
as 3:2016cv00053
Plaintiff:
USA
Defendant:
Unknown Heirs of Frances Kinser , Unknown Executor/Administrator of Frances Kinser , Empire Funding Corp. and others
Cause Of Action: 28 U.S.C. § 1345
Wilmington Savings Fund Society, FSB v. Colon Maldonado et al
as 3:2016cv01383
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
Frances Ivelisse Colon-Maldonado, Guillermo Antonio Camacho-Martinez, Conjugal Partnership Camacho-Colon and others
Cause Of Action: 12 U.S.C. § 1821
Donald Cleveland, Sr., et al v. Deutsche Bank Natl Trust Co.
as 16-10165
Plaintiff - Appellant:
DONALD CLEVELAND, SR. and FRANCES CLEVELAND
Defendant - Appellee:
DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Argent Securites, Incorporated Asset-Backed Pass-Through Certificates, Series 2004-W1
USA v. Martinez et al
as 5:2016cv00049
Plaintiff:
USA
Defendant:
Frances N. Martinez, Unknown Spouse of Frances N. Martinez and Community Ventures Corporation
Cause Of Action: 28 U.S.C. § 1345
Puerto Rico Farm Credit, ACA v. Barcelo-Lopez et al
as 3:2016cv01163
Plaintiff:
Puerto Rico Farm Credit, ACA
Defendant:
Frances Barcelo-Lopez and Jose Tomas Roman-Barcelo
Cause Of Action: 12 U.S.C. § 191
Avail Holding LLC v. Ramos et al
as 1:2015cv07068
Plaintiff:
Avail Holding LLC
Defendant:
Commissioner of Social Services of the City of New York Social Services District, Credit Acceptance Corporation, John Doe "1" through "12" and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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