Cases 1 - 10 of 25
DJL Mortgage Capital, Inc. v. Negron-Martinez et al
as 3:2022cv01105
Plaintiff:
DJL Mortgage Capital, Inc. and DLJ Mortgage Capital, Inc.
Defendant:
Risela Negron-Martinez, United States of America, Risela Negrn-Quiones A/K/A Risela Negrn-Quionez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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
Bautista Cayman Asset Company v. Huckelhofen
as 3:2021cv01429
Plaintiff:
Bautista Cayman Asset Company
Defendant:
ERNEST HUCKELHOFEN A/K/A ERNEST HUCKLEHOFEN A/K/A ERNST HUCKLEHOFEN, Ernest Huckelhofen, Ernest Hucklehofen and others
Cause Of Action: 28 U.S.C. § 1332
ACM CCSC OB VII (Cayman) Asset Company v. Laboratorio Mendoza, Inc. et al
as 3:2020cv01499
Defendant:
Laboratorio Mendoza, Inc., Ana Margarita Mendoza Rivera a/k/a Ana Mendoza, Conjugal Legal Partnership Sez-Mendoza and others
Plaintiff:
ACM CCSC OB VII (CAYMAN) ASSET COMPANY
Cause Of Action: 28 U.S.C. § 1332
Bautista Cayman Asset Company v. Martinez-Esteves et al
as 3:2020cv01318
Defendant:
ANA MARTINEZ ESTEVES A/K/A ANA MARGARITA MARTINEZ ESTEVES A/K/A ANA M. MARTINEZ ESTEVEZ and Angeles Mercedes Martinez Estevez
Plaintiff:
Bautista Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
Garcia-Escudero et al v. The Estate of Carolina Caballero Bernar
as 3:2020cv01288
Plaintiff:
Maria Avelina Garcia-Escudero, Sara Francisca Garcia-Escudero, Maria Teresa Garcia-Escudero and others
Intervenor:
United States of America
Defendant:
The Estate of Carolina Caballero Bernar composed by Maria Carmen Escudero Caballero A/K/A Carmen Escudero Caballero; Antonio Escudero Caballero; The Estate of Maria Carmen Escudero Caballero composed
Cause Of Action: 28 U.S.C. § 1441
Bautista Cayman Asset Company v. Luna-Baerga et al
as 3:2020cv01252
Defendant:
Conjugal Legal Partnership Luna-Maldonmado, Victor Ivn Luna Baerga a/k/a Victor I. Luna Baerga and Mayra Zo Maldonado Torres
Plaintiff:
Bautista Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
Bauitsta Cayman Asset Company v. Pedro G. Silvestre Rodriguez
as 3:2020cv01253
Plaintiff:
Bauitsta Cayman Asset Company
Defendant:
Pedro G. Silvestre Rodrguez a/k/a Pedro Gonzlez Silvestre Rodrguez a/k/a Pedro Gonzlez Silvestre
Cause Of Action: 28 U.S.C. § 1332
Abbey Cayman Asset Company v. Estate of Nydia Pieiro Carmona et al
as 3:2020cv01062
Defendant:
Ramon Edgardo Sanchez-Pineiro, Carlos Augusto Rivera-Sanchez, Marisbel Snchez Pieiro a/k/a Maribel Snchez Pieiro and others
Plaintiff:
Abbey Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
Bautista Cayman Asset Company v. Lopez-Burgos
as 3:2019cv02136
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Julio Lopez-Burgos a/k/a Julio Manuel Lopez-Burgos, Martina Oquendo-Morales, Julio Lopez-Burgos and others
Cause Of Action: 28 U.S.C. § 1332
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