District of Puerto Rico Court Cases

Cases filed


Cases 21 - 30 of 18,686
CitiMortgage Inc., v. Cintron-Nunez et al
as 3:2016cv03044
Plaintiff: CitiMortgage Inc.,
Defendant: Edwin Alberto Cintron-Nunez, Yanitza Ramos-Santana, Conjugal Partnership Cintron-Ramos and others
Cause Of Action: Foreclosure
Gonzalez-Perez v. USA
as 3:2016cv03046
Respondent: USA
Petitioner: Javier Gonzalez-Perez
Cause Of Action: Motion to Vacate / Correct Illegal Sentenc
Wilmington Savings Fund Society, FSB, d/b/a Christiana Trust, as indenture trustee, fo the CSMC 2015-PR1 Trust, Mortgage Backed Notes, Series 2015-PR1 v. Morales-Rodriguez et al
as 3:2016cv03045
Plaintiff: Wilmington Savings Fund Society, FSB, d/b/a Christiana Trust, as indenture trustee, fo the CSMC 2015-PR1 Trust, Mortgage Backed Notes, Series 2015-PR1
Defendant: Paz Morales-Rodriguez, Laura Elaine Martinez-Morales
Cause Of Action: Diversity-(Citizenship)
Rosa-Ramos v. USA
as 3:2016cv03047
Respondent: USA
Petitioner: Eric O. Rosa-Ramos
Cause Of Action: Motion to Vacate / Correct Illegal Sentenc
Fund Society, FSB, d/b/a Christiana Trust, as indenture trustee, for the CSMC 2015-PR 1 Trust, Mortgage-Backed Notes, Series 2015-PR 1 v. of America et al
as 3:2016cv03031
Plaintiff: Wilmington Savings Fund Society, FSB, d/b/a Christiana Trust, as indenture trustee, for the CSMC 2015-PR 1 Trust, Mortgage-Backed Notes, Series 2015-PR 1
Defendant: United States of America, Erick Jose Rodriguez-Toro, Marisol Rodriguez-Centeno and others
Cause Of Action: Foreclosure
Finance of America Reverse, LLC v. Pealver Rodriguez et al
as 3:2016cv03035
Plaintiff: Finance of America Reverse, LLC
Defendant: Diego Penalver-Rodriguez, United States of America
Cause Of Action: Diversity-Contract Default
Reverse Mortgage Solutions Inc v. Huertas-Rivera et al
as 3:2016cv03032
Plaintiff: Reverse Mortgage Solutions Inc
Defendant: Luis Huertas-Rivera, Marina Rodriguez-Oneill, United States of America
Cause Of Action: Diversity-Contract Default
Finance of America Reverse LLC v. Maldonado De Jesus et al
as 3:2016cv03034
Plaintiff: Finance of America Reverse LLC
Defendant: Isidoro Maldonado De Jesus, United States of America
Cause Of Action: Diversity-Contract Default
USA v. Nine (9) Money Orders (Money Gram), Six (6) Money Orders (USPS), Two (2) Money Orders (Western Union), Two (2) Money Orders (La Nacional), with an approximate value of $15,000.00 USD, $794.0
as 3:2016cv03036
Plaintiff: USA
Defendant: Nine (9) Money Orders (Money Gram), Six (6) Money Orders (USPS), Two (2) Money Orders (Western Union), Two (2) Money Orders (La Nacional), with an approximate value of $15,000.00 USD, $794.0
Cause Of Action: Complaint for Forfeiture
Finance of America Reverse, LLC v. O'Neill-Rosa et al
as 3:2016cv03033
Plaintiff: Finance of America Reverse, LLC
Defendant: Cristina O'Neill-Rosa, United States of America
Cause Of Action: Diversity-Contract Default

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