Cases 1 - 10 of 106
Lakeview Loan Servicing LLC v. Colon et al
as 5:2024cv00211
Plaintiff:
Lakeview Loan Servicing LLC
Defendant:
Maricelis Colon, Martin Franco Nieves and Aqua Finance, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
DLJ Mortgage Capital Inc., v. Alicea Rosa et al
as 3:2023cv01077
Plaintiff:
DLJ Mortgage Capital Inc.,
Defendant:
Delia Alicea Rosa, Estate of Jose Daniel Diaz Gonzalez, Rafael Diaz Gonzalez and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Nieves-Vazquez v. Cintron-Espinel et al
as 3:2022cv01184
Plaintiff:
Domingo Nieves-Vazquez
Defendant:
Ramon L. Cintron-Espinel and Puerto Rico Highway Authority
Intervenor:
Legal Aid Clinic
Calzado, et al v. Legacy Mortgage Asset Trust 2019-GS6, et al
as 4:2021cv00974
Plaintiff:
Antonio M Calzado, Antonio M. Calzado and Maribel Nieves
Defendant:
Legacy Mortgage Asset Trust 2019-GS6 and NewRez LLC dba Shellpoint Mortgage Servicing, Newrez, LLC formerly known as New Penn Financial, LLC doing business as Shellpoint Mortgage Servicing, Legacy Mortgage Asset Trust 2019-GS6 and others
Cause Of Action: 28 U.S.C. § 1332
Caez-Navarro et al v. Electrolux Home Products, Inc. et al
as 3:2021cv01482
Plaintiff:
Jennifer M Caez Navarro, Richard Nieves Ramos, Jennifer M. Caez-Navarro and others
Defendant:
Electrolux Home Products, Inc., Electrolux North America, Inc., Frigidaire and others
Cause Of Action: 28 U.S.C. § 1332
Suarez et al v. Bald Knob Arkansas, City of et al
as 4:2021cv00376
Defendant:
Johnny Hodges, Goolsby Inc doing business as Goolsby General Contractors Inc, Bill Feagin and others
Plaintiff:
Misain Suarez and Nieves Suarez
Cause Of Action: 28 U.S.C. § 1441
Residential, Ltd v. Roque-Nieves et al
as 3:2021cv01120
Defendant:
Conjugal Partnership Roque-Maldonado, Edwin Roque-Nieves and Nelidan Maldonado-Navarro
Plaintiff:
Lime Residential, Ltd
Cause Of Action: 28 U.S.C. § 1345
Wilmington Savings Fund Society, FSB v. Rivera-Guadalupe et al
as 3:2020cv01031
Defendant:
Janet Eileen Nieves-Melendez, Conjugal Partnership Rivera-Nieves and Samuel David Rivera-Guadalupe
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 as Servicer
Cause Of Action: 28 U.S.C. § 1332
Unites States of America-FSA v. del Valle Matos et al
as 3:2019cv02092
Defendant:
Conjugal partnership del Valle Nieves, Carmen Nieves Rodriguez and Jose Manuel del Valle Matos
Plaintiff:
Unites States of America-FSA
Cause Of Action: 28 U.S.C. § 1345
Bautista Cayman Asset Company v. Rivera-Nieves et al
as 3:2019cv02044
Plaintiff:
Bautista Cayman Asset Company
Defendant:
CONJUGAL PARTNERSHIP RIVERA-LEBRON, Neftali Rivera-Nieves, LUCY LEBRN CRUZ A/K/A LUCY M. LEBRN RIVERA A/K/A LUCY L. DE RIVERA A/K/A LUCY LEBRON CRUZ A/K/A LUCY LEBRN DE RIVERA A/K/A LUCY MILAGROS LEBRN CRUZ and others
Cause Of Action: 28 U.S.C. § 1332
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