Cases filed in Puerto Rico
Cases 1 - 10 of 107
Plaintiff v. Defendant
as 3:2024cv01003
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Wilmington Saving Fund Society, FSB v. Agosto-Pinal et al
as 3:2022cv01317
Plaintiff: Wilmington Saving Fund Society, FSB
Defendant: Roberto Agosto Pinal, Roberto Agosto-Pinal, Roberto Agosto and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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
Franklin Credit Management Corporation v. Diaz-Diaz et al
as 3:2021cv01571
Plaintiff: Franklin Credit Management Corporation as Servicer of Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as Certificate Trustee of Bosco Credit II Trust Series 2017-1, Conjugal Partnership Composed by Jose Diaz Diaz a/k/a Jose Mario Diaz Diaz a/k/a Jose Mario Diaz Diez and Maria Magaly Hazin Rodriguez a/k/a Maria M. Hazin de Diaz a/k/a Maria Magaly Hazin de Diaz and Franklin Credit Management Corporation
Defendant: Jose Diaz Diaz a/k/a Jose Mario Diaz Diaz a/k/a Jose Mario Diaz Diez, Maria Magaly Hazin Rodriguez a/k/a Maria M. Hazin de Diaz a/k/a Maria Magaly Hazin de Diaz, Jose Diaz-Diaz and others
Cause Of Action: 28 U.S.C. § 1332
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
Wilmington Savings Fund Society, FSB v. Garcia-Garcia
as 3:2021cv01229
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 doing business as Christiana Trust as Indenture Turstee for the CSMC 2015-PR1 Trust, Mortgage-backed notes, Series 2015-PR1
Defendant: Angel Garcia- Garcia and Angel Garcia-Garcia
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society FSB v. Rodriguez-Colon
as 3:2021cv01179
Defendant: Jose Daniel Rodriguez Colon and Jose Daniel Rodriguez-Colon
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 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
Cause Of Action: 28 U.S.C. § 1345
Wilmington Savings Fund Society, FSB v. Ramos-Diaz et al
as 3:2020cv01263
Defendant: Idalia Ramos Diaz, Yolanda Ramos Diaz, Maria Casilda Diaz Hernadez and others
Plaintiff: Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as Certificate Trustee of Bosco Credit II Trust Series 2017-1, by Franklin Credit Management Corporation as Servicer and Wilmington Savings Fund Society, FSB
Cause Of Action: 12 U.S.C. § 191
Wilmington Savings Fund Society, FSB v. Santos-Garcia et al
as 3:2020cv01055
Defendant: Jose Enrique Santos-Garcia, Marianela Hernandez-Rivera, conjugal Santos-Hernandez 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: 12 U.S.C. § 191
Wilmington Savings Fund Society, FSB v. Gomez-Garcia
as 3:2020cv01035
Plaintiff: Wilmington Savings Fund Society, FSB, not in its individual capacity but solely as Certificate Trustee of Bosco Credit II Trust Series 2017-1, by Franklin Credit Management as Servicer
Defendant: Maritza Gomez-Garcia
Cause Of Action: 28 U.S.C. § 1332

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