Cases 41 - 50 of 162
Condado 3 CFL, LLC v. Caraballo-Vargas et al
as 3:2017cv01833
Plaintiff:
Condado 3 CFL, LLC
Defendant:
Tomas Caraballo-Vargas, Judith Rivera-Estrada and Conjugal Partnership Caraballo-Rivera
Cause Of Action: 28 U.S.C. § 1332
Varga v. Wells Fargo Bank, N.A.
as 4:2017cv00265
Plaintiff:
Jimmy Varga
Defendant:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Funding, LLC v. Torrales-Vargas et al
as 3:2017cv01368
Plaintiff:
Reverse Mortgage Funding, LLC
Defendant:
Ramon Torrales-Vargas, Maria Soto-Fontan, Conjugal Partnership Torrales-Soto and others
Cause Of Action: 12 U.S.C. § 191
Anza Management Company v. Whitney et al
as 5:2017cv00399
Plaintiff:
Anza Management Company
Defendant:
Does, Eric A. Vargas and Veronica N. Whitney
Roosevelt Cayman Asset Company II v. Varela-Vargas
as 3:2017cv01303
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Zamalid Varela-Vargas
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital Inc. v. Rivera-Vargas
as 3:2017cv01213
Plaintiff:
DLJ Mortgage Capital Inc.
Defendant:
Marinilda Rivera-Vargas
Cause Of Action: 28 U.S.C. § 1345
DLJ Mortagage Capital, Inc. v. Vargas-Santiago et al
as 3:2017cv01027
Plaintiff:
DLJ Mortagage Capital, Inc.
Defendant:
Harry Widdel Vargas-Santiago, Brenda Rivera-Garcia and Conjugal Partnership Vargas-Rivera
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Condado 3 CFL, LLC v. Vargas-Marzan et al
as 3:2016cv02998
Plaintiff:
Condado 3 CFL, LLC
Defendant:
Orlando Vargas-Marzan, Edna Amparo Rivera-Vargas and Conjugal Partnership Vargas-Rivera
Cause Of Action: 28 U.S.C. § 1345
DLJ Mortgage Capital, Inc. v. Vargas-Vargas et al
as 3:2016cv02823
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Pedro Miguel Vargas-Vargas and Israel Soto-Lopez
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Funding, LLC. v. Serrano-Vargas et al
as 3:2016cv02821
Plaintiff:
Reverse Mortgage Funding, LLC.
Defendant:
Monserrate Serrano-Vargas and United States of America
Cause Of Action: 28 U.S.C. § 1332
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