Cases 1 - 10 of 15
X-Caliber Funding LLC v. El Paso HCC, LLC et al
as 3:2024cv50034
Plaintiff:
X-CALIBER FUNDING LLC, as servicer for XCAL 2019-IL-1 MORTGAGE TRUST and X-Caliber Funding LLC
Defendant:
EL PASO HCC, LLC, FLANAGAN HCC, LLC, KEWANEE AL, LLC and others
Receiver:
Michael F. Flanagan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Wilmington Savings Fund Society FSB v. Polo Lopez et al.
as 3:2022cv01063
Plaintiff:
Wilmington Savings Fund Society FSB, d/b/a Christiana Trust, as indenture trustee, for the CSMC 2015-PR1 Trust, Mortgage Backed Notes, Series 2015-PR1 Wilmington Savings Fund Society FSB, d/b/a Christiana Trust, as indenture trustee, for the CSMC 201 and Wilmington Savings Fund Society FSB doing business as Christiana Trust, as Indenture Trustee, for the CSMC 2015-PR1 Trust, Mortgage Backed Notes, Series 2015-PR1
Defendant:
Miriam Polo Lopez, Lilliam Ivette Polo Lopez, Luz Zoraida Polo Lopez and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
WILMINGTON SAVINGS FUND SOCIETY, FSB, d/b/a CHRISTIANA TRUST, as indenture trustee, for the CSMC 2015-PR1 TRUST, Mortgage Backed Notes, SERIES 2015-PR1 v. Polo Lopez et al
as 3:2021cv01490
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, d/b/a CHRISTIANA TRUST, as indenture trustee, for the CSMC 2015-PR1 TRUST, Mortgage Backed Notes, SERIES 2015-PR1 WILMINGTON SAVINGS FUND SOCIETY, FSB, d/b/a CHRISTIANA TRUST, as indenture trustee, for the CSMC 2
Defendant:
Miriam Polo Lopez, Lilliam Ivette Polo Lopez and Luz Zoraida Polo Lopez
Cause Of Action: 28 U.S.C. § 1332
Odom v. Ocwen Loan Servicing, LLC et al
as 4:2019cv03742
Defendant:
Mortgage Electronic Registration Systems, Inc. and Ocwen Loan Servicing, LLC
Intervenor Plaintiff:
Tiffany Aston, as Trustee for the Polo Meadow Trust
Plaintiff:
Odom Timothy and Timothy Odom
Cause Of Action: 28 U.S.C. § 1332
Cranbrook Polo Club LLC v. Collins
as 4:2018cv01000
Plaintiff:
Cranbrook Polo Club LLC
Defendant:
Latasia Collins
Cause Of Action: 05 U.S.C. § 551
Polo Club Apartments v. Rooks
as 1:2016cv03840
Plaintiff:
Polo Club Apartments
Defendant:
Penicia Rooks
Cause Of Action: 15 U.S.C. § 1692
Gustavia Home, LLC v. Salazar et al
as 7:2016cv06325
Plaintiff:
Gustavia Home, LLC
Defendant:
Manuel R. Salazar, HSBC Bank Nevada N.A., Asset Acceptance, LLC and others
Cause Of Action: 28 U.S.C. § 1345
Gustavia Home, LLC v. Polo et al
as 1:2016cv03999
Defendant:
Citibank, NA, John Doe "1" through "12", Joyce Polo and others
Plaintiff:
Gustavia Home, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
AV Polo Run Steeplechase v. Patrick
as 4:2015cv00795
Plaintiff:
AV Polo Run Steeplechase
Defendant:
Michial Patrick
Cause Of Action: 28 U.S.C. § 1441
CitiMortgage, Inc v. Escobar-Weber et al
as 3:2015cv02227
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
Aldo Vinicio Escobar-Weber, Cecilia Margarita Pena-Polo and Conjugal Partnership Escobar-Pena
Cause Of Action: 28 U.S.C. § 1345
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