Cases 1 - 7 of 7
Begley et al v. Fullana-Morales et al
as 3:2020cv01486
Plaintiff:
Jason Begley and Adam Callen
Defendant:
Alexsandra Irizarry-Marichal, Antonio Fullana-Morales, Jose Fullana-Morales and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company, as Trustee for GSAMP Trust 2007-SEA1, Mortgage Pass-Through Certificates, Series 2007-SEA1 v. Legrand-Peralta
as 3:2017cv02177
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Luis Florencio Legrand-Peralta
Cause Of Action: 28 U.S.C. § 1345
Legrand-Peralta v. Lawnsberry et al
as 3:2016cv02081
Plaintiff:
Raphael Legrand-Peralta
Defendant:
Elwood J. Lawnsberry, GEICO General Insurance Company, John Doe and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company, as Trustee for GSAMP Trust 2007-SEA1, Mortgage Pass-Through Certificates, Series 2007-SEA1 v. Legrand Peralta
as 3:2016cv01251
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Luis Florencio Legrand Peralta
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Calaf-Reichard et al
as 3:2015cv03028
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Federico Augusto Calaf-Reichard, Evelyn Juliette Perez-Lugo, Conjugal Partnership Calaf-Perez and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Legrand-Peralta
as 3:2015cv02786
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Luis Florencio Legrand-Peralta
Cause Of Action: 12 U.S.C. § 1703
Acosta-Ramirez et al v. Banco Popular de Puerto Rico et al
as 3:2013cv01774
Plaintiff:
Eladio Acosta-Ramirez , Victor A Alvarez-Valentin , Luis M Albino-Irizarry and others
Defendant:
Banco Popular de Puerto Rico
Intervenor_defendant:
FDIC
Cause Of Action: 05 U.S.C. § 704
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