Cases 1 - 10 of 372
Lab Products Realty and Management LLC v. Jaguar Limited Partnership, S.E., et al
as 24-1157
Plaintiff:
LAB PRODUCTS REALTY AND MANAGEMENT LLC and TRIANGLE CAYMAN ASSET COMPANY 2
Defendant:
JAGUAR LIMITED PARTNERSHIP, S.E., JAIME IVAN DEL VALLE-CRUZ, AIDA VIRGINIA TORRES-ESTASEN and others
Torres v. Specialized Loan Servicing, LLP
as 4:2023cv03153
Plaintiff:
Gerardo Torres
Defendant:
Specialized Loan Servicing, LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
United States Small Business Administration v. Torres et al
as 1:2023cv00028
Plaintiff:
United States Small Business Administration
Defendant:
Xiomara Torres and FLAGSTAR BANK, FSB
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
MEJIAS v. 21ST MORTGAGE CORPORATION
as 4:2023cv00203
Plaintiff:
CLAUDIA MORALES MEJIAS
Defendant:
21ST MORTGAGE CORPORATION and KIUSTYN MARTIN DE LA TORRE
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Wells Fargo Bank, National Association, As Trustee For The Benefit Of The Registered Holders Of Benchmark 2020-B17, Commercial Mortgage Pass-Through Certificates, Series 2020-B17 v. 25 Jay Street, LLC et al
as 1:2023cv01211
Plaintiff:
Wells Fargo Bank, National Association, As Trustee For The Benefit Of The Registered Holders Of Benchmark 2020-B17, Commercial Mortgage Pass-Through Certificates, Series 2020-B17
Defendant:
25 Jay Street, LLC and Joseph Torres
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Freedom Mortgage Corporation v. Lynch et al
as 1:2023cv00135
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Shari M. Lynch and Aaron Torres
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Torres v. Specialized Loan Servicing LLC
as 5:2022cv00530
Plaintiff:
Aida Lizeth Torres
Defendant:
SPECIALIZED LOAN SERVICING, LLC and Specialized Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Puerto Rico Farm Credit, ACA v. Vega-Rojas et al
as 3:2022cv01134
Plaintiff:
Puerto Rico Farm Credit, ACA
Defendant:
Israel Vega-Rojas, Myriam Torres-Molina, Conjugal Partnership Vega-Torres and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
DLJ Mortagage Capital, Inc. v. Guadalupe-Rodriguez et al
as 3:2022cv01080
Plaintiff:
DLJ Mortagage Capital, Inc.
Defendant:
Hector Ivan Guadalupe-Rodriguez and Dellanira Cotto-Torres
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
DLJ Mortgage Capital Inc. v. Torres et al
as 3:2021cv01346
Plaintiff:
DLJ Mortgage Capital Inc.
Defendant:
Jose Carlos Torres, Orlando Antonio Torres, Jenny Marrero Ortiz and others
Cause Of Action: 28 U.S.C. § 1332
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