Cases 1 - 10 of 98
DLJ Mortgage Capital, Inc. v. Rosario-Ocasio et al
as 3:2021cv01121
Defendant:
Nataniel Rosario Ocasio, MARIE CARMEN APONTE COTTO and Rosario Aponte Conjugal Partnership
Plaintiff:
DLJ Mortgage Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Arocho-Cruz et al
as 3:2020cv01716
Defendant:
Enemias Arocho-Cruz, Conjugal Partnership Arocho-Rosario and Blanca Iris Rosario-Roman
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Montes-Lopez et al
as 3:2020cv01609
Defendant:
Ilia Rosario-Medina, Marianne Rosario-Montes, Alma Yolanda Rosario-Medina and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Rosario-Galarza et al
as 3:2020cv01608
Defendant:
Conjugal Partnership Rosario-Rodriguez, Lydia Rodriguez-Baez and Francisco Rosario-Galarza
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Del Villar-Rosario v. Fernandez-Ramos et al
as 3:2019cv01792
Plaintiff:
Euripides Del Villar-Rosario
Defendant:
Victor Roberto Fernandez-Ramos, Stephanie M. Fernandez, Teresa Guillen-Lugo and others
Cause Of Action: 28 U.S.C. § 1330
ACM CDGY VI LN CFL, LLC v. Olavarria-Martinez et al
as 3:2019cv01708
Defendant:
Maria Rosario Guzman, Conjugal partnership Olavarria-Rosario, Carlos Olavarria Martinez and others
Plaintiff:
ACM CDGY VI LN CFL, LLC
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Funding, LLC v. Rosario Maldonado et al
as 3:2019cv01251
Defendant:
Amalio Rosario Maldonado, Conjugal partnership Rosario-Robles, Milagros Robles Sanchez and others
Plaintiff:
Reverse Mortgage Funding, LLC
Cause Of Action: 12 U.S.C. § 191
Wilmington Savings Fund Society, FSB v. Mendez-Cuesta et al
as 3:2019cv01167
Defendant:
JOHN DOE AND RICHARD ROE AS UNKNOWN MEMBERS OF THE ESTATE OF ANDRES ALBERTO ALFONSO MENDEZ, Centro De Recaudaciones De Ingresos Municipales (CRIM), CARMEN ROSARIO-MENDEZ CUESTA and others
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 and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Velazquez Leon et al
as 3:2019cv01011
Defendant:
The Conjugal Partnership Velazquez-Bon, Giselle Mari Bon Rosario, Hector Williams Velazquez Leon and others
Plaintiff:
Roosevelt Cayman Asset Company II
Cause Of Action: 28 U.S.C. § 1345
Savings Fund Society, FSB v. Vicioso del Rosario
as 3:2018cv01957
Defendant:
Margarita Vicioso del Rosario
Plaintiff:
Wilmington Savings Fund Society, FSB, D/B/A Christiana Trust, as Trustee for the CSMC 2017-FHA1 Trust, Mortgage-Backed Notes, Series 2017-FHA1
Cause Of Action: 28 U.S.C. § 1332
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