Cases 41 - 50 of 196
Bryant v. NewRez, LLC f/k/a NewPenn Financial, LLC d/b/a Shellpoint Mortgage Servicing et al
as 4:2021cv40011
Plaintiff:
Timothy J. Bryant
Defendant:
NewRez, LLC f/k/a NewPenn Financial, LLC d/b/a Shellpoint Mortgage Servicing and Federal Home Loan Mortgage Corporation
U.S. Bank National Association, as Trustee for Asset Backed Securities Corporation Home Equity Loan Trust, Series OOMC 2006-HE5, Asset Backed Pass-Through Certificates, Series OOMC 2006-HE5 v. Boland a/k/a Tyrone A. Boland
as 1:2020cv11880
Plaintiff:
U.S. Bank National Association, as Trustee for Asset Backed Securities Corporation Home Equity Loan Trust, Series OOMC 2006-HE5, Asset Backed Pass-Through Certificates, Series OOMC 2006-HE5
Defendant:
Tyrone Boland a/k/a Tyrone A. Boland
Cause Of Action: 28 U.S.C. § 1332
u.s. bank trust national association as tu v. abell iii et al
as 1:2020cv11833
Defendant:
deutsche bank national trust company as trurstee for indymac, edward j abell iii, COMMONWEALTH OF MASSACHUSETTS and others
Plaintiff:
u.s. bank trust national association as tu
Cause Of Action: 28 U.S.C. § 1332
RICHARDS v. RUSHMORE LOAN MANAGEMENT SERVICES LLC et al
as 2:2020cv00356
Plaintiff:
ALICIA K RICHARDS and ALICIA BETTS
Defendant:
SAFEGUARD PROPERTIES MANAGEMENT SERVICES LLC and RUSHMORE LOAN MANAGEMENT SERVICES LLC
Cause Of Action: 28 U.S.C. § 1331
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
LEHIGH GAS WHOLESALE LLC et al v. MNR ENTERPRISE LLC et al
as 1:2020cv10785
Plaintiff:
Lehigh Gas Wholesale LLC, Lehigh Gas Wholesale Services, Inc. and LGP Realty Holdings, LP
Defendant:
Michel K Nassif and MNR Enterprise LLC
Cause Of Action: 15 U.S.C. § 2801
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