Cases 1 - 10 of 265
Santiago v. Professional Foreclosure Corporation of Virginia, et al.
as 3:2023cv00378
Plaintiff:
Pablo Santiago
Defendant:
Professional Foreclosure Corporation of Virginia, Deutsche Bank National Trust Company, as Trustee, in trust for the registered Holders of Long Beach Mortgage Loan Trust 2006-WL2 and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Lime Residential, LTD. v. Ortiz-Santana et al
as 3:2022cv01116
Plaintiff:
Lime Residential, LTD.
Defendant:
Abner Ortiz-Santana, Carmen Santiago-Rivera and Conjugal Partnership Ortiz-Santiago
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
DLJ Mortgage Capital Inc v. Colon-Roman et al
as 3:2021cv01481
Plaintiff:
DLJ Mortgage Capital Inc
Defendant:
ISMAEL COLON ROMAN, OMAYRA RUIZ SANTIAGO, Ismael Colon-Roman and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Velazquez-Crespo et al
as 3:2021cv01024
Defendant:
Ana Aurora Maldonado-Velazquez, Cristal Marie Maldonado-Santiago, Coralis Maldonado-Santiago and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Doe et al
as 3:2021cv01023
Defendant:
John Doe, Estate of Edna Belen Santiago Ortiz and Richard Roe
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Santiago-Torres et al
as 3:2020cv01694
Plaintiff:
United States of America
Defendant:
John Doe, Richard Roe, Benjamin Santiago-Silva and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Santiago-Lopez
as 3:2020cv01651
Plaintiff:
United States of America, acting through the United States Department of Agriculture and United States of America
Defendant:
Isaac Santiago-Lopez
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Alicea-Santiago et al
as 3:2020cv01647
Defendant:
Conjugal Partnership Alicea-Rivera, Angel Antonio Alicea-Santiago and Hilda Vidaure Rivera-Hoyos
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Mendez-Perez et al
as 3:2020cv01618
Defendant:
Miriam Santiago-Cortes, Arturo Mendez-Perez, Conjugal partnership Mendez-Perez and others
Plaintiff:
United States of America-Farm Service Agency and United States of America
Cause Of Action: 28 U.S.C. § 1345
Unites States of America v. Santiago-Santiago et al
as 3:2020cv01611
Plaintiff:
Unites States of America
Interested Party:
United States of America
Defendant:
Conjugal Partnership Santiago-Ayala, Ana Maria Ayala-Castillo and Angel Luis Santiago-Santiago
Cause Of Action: 28 U.S.C. § 1345
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