District of Puerto Rico Cases

Cases filed


Cases 1 - 10 of 19,562
Sealed v. Sealed
as 3:2010cv01531
UBS Financial Services, Inc. et al v. LUIS CUMMINGS-CARRERO et al
as 3:2017cv01695
Petitioner: UBS Financial Services, Inc. , UBS Financial Services Incorporated of Puerto Rico
Respondent: LUIS CUMMINGS-CARRERO, CARIBBEAN ANESTHESIA SOCIETY
Cause Of Action: U.S. Arbitration Act
UBS Fianancial Services, Inc. et al v. LUIS CUMMINGS-CARRERO et al
as 3:2017cv01694
Petitioner: UBS Fianancial Services, Inc., UBS Financial Services Incorporated of Puerto Rico
Respondent: LUIS CUMMINGS-CARRERO, CARIBBEAN ANESTHESIA SOCIETY
Cause Of Action: U.S. Arbitration Act
Reverse Mortgage Solutions, Inc. v. Hernandez Cintron et al
as 3:2017cv01692
Plaintiff: Reverse Mortgage Solutions, Inc.
Defendant: Israel Hernandez Cintron, LYDIA SANTIAGO ORTIZ, CONJUGAL PARTNERSHIP HERNANDEZ-SANTIAGO and others
Cause Of Action: Diversity-Contract Default
Roosevelt Cayman Asset Company v. De La Cruz-Serrano et al
as 3:2017cv01693
Plaintiff: Roosevelt Cayman Asset Company
Defendant: Efrain De La Cruz-Serrano, Yamira Beato-Feliciano
Cause Of Action: Diversity-Contract Default
v. Farm Service Agency, formerly Farmers Home Administration et al
as 3:2017cv01687
Defendant: Farm Service Agency, formerly Farmers Home Administration, Ramon L Veglio Velazquez, Nereida Rodriguez Lopez and others
Cause Of Action: USA Plaintiff
Finance of America Reverse, LLC v. Jane Doe as member of The Estate of Yolanda Maria Villalobos Pabon a/k/a a/k/a Yolanda Villalobos Pabon a/k/a Yolanda M. Villalobos a/k/a Yolanda M. Villalobos Pabon et al
as 3:2017cv01691
Plaintiff: Finance of America Reverse, LLC
Defendant: Jane Doe as member of The Estate of Yolanda Maria Villalobos Pabon a/k/a a/k/a Yolanda Villalobos Pabon a/k/a Yolanda M. Villalobos a/k/a Yolanda M. Villalobos Pabon, John Doe as member of The Estate of Yolanda Maria Villalobos Pabon a/k/a Yolanda Villalobos Pabon a/k/a Yolanda M. Villalobos a/k/a Yolanda M. Villalobos Pabon, Jane Doe as member of the Estate of Enrique Alfredo Pabon Martinez a/k/a Enrique A. Pabon a/k/a Enrique Alfredo Pabon a/k/a Enrique A. Pabon Martinez and others
Cause Of Action: Bank Foreclosure
Farm Service Agency, formerly Farmers Home Administration v. Veglio Velazquez et al
as 3:2017cv01688
Plaintiff: Farm Service Agency, formerly Farmers Home Administration
Defendant: Ramon L Veglio Velazquez, Nereida Rodriguez-Lopez, Conjugal Partnership Veglio-Rodriguez and others
Cause Of Action: USA Plaintiff
Farm Service Agency, formerly Farmers Home Administration v. Veglio Velazquez et al
as 3:2017cv01689
Plaintiff: Farm Service Agency, formerly Farmers Home Administration
Defendant: Ramon L Veglio Velazquez, Nereida Rodriguez Lopez, Conjugal partnership Veglio-Rodriguez and others
Cause Of Action: USA Plaintiff
Reverse Mortgage Solutions, Inc. v. Manuel Torres Excia et al
as 3:2017cv01690
Plaintiff: Reverse Mortgage Solutions, Inc.
Defendant: Manuel Torres Excia, Maria Margarita Aponte Lamboy, Conjugal Partnership Torres-Aponte
Cause Of Action: Diversity-Contract Default

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