Cases 11 - 20 of 72
Deutsche Bank National Trust Company v. de Alba-Pagan et al
as 3:2018cv01777
Defendant:
EXPO DISPLAY CARIBBEAN, INC., CARLOS HIRAM DE ALBA PAGAN, RUBEN GOMEZ SANTIAGO and others
Plaintiff:
Deutsche Bank National Trust Company, as certificate trustee on behalf of Bosco Credit II Trust Series 2017-1 and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1345
DLJ Mortgage Capital, Inc. v. Jimenez-Bracero
as 3:2018cv01688
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Margarita Jimenez-Bracero
Cause Of Action: 28 U.S.C. § 1332
CitiMortgage, Inc. v. Jimenez-Sotolongo et al
as 3:2018cv01293
Plaintiff:
CitiMortgage, Inc.
Defendant:
Javier Jimenez-Sotolongo, Yris Medina-Acosta and Conjugal Partnership Jimenez-Medina
Cause Of Action: 28 U.S.C. § 1345
United States Department of Agriculture v. Rodriguez-Hernandez et al
as 3:2018cv01202
Plaintiff:
United States Department of Agriculture
Defendant:
Norberto Rodriguez-Hernandez, Elix Jimenez-Del Valle and Conjugal Partnership Rodriguez-Jimenez
Cause Of Action: 28 U.S.C. § 1345
United States Department of Agriculture (Farm Service Agency) v. Estate of Jose Jimenez Delgado et al
as 3:2018cv01128
Plaintiff:
United States Department of Agriculture (Farm Service Agency)
Defendant:
Estate of Jose Jimenez Delgado, Jose Jimenez Sierra, Nydia Socorro Jimenez Sierra and others
Cause Of Action: 28 U.S.C. § 1345
ERROR-NOT USED
as 3:2018cv01054
Plaintiff:
United States Department of Agriculture (Farm Service Agency)
Defendant:
Norberto Rodriguez Hernandez, Elix Jimenez del Valle and Conjugal Partnership Rodriguez Jimenez
Cause Of Action: 28 U.S.C. § 1345
James B. Nutter & Company v. Guerrero Garcia et al
as 3:2018cv01027
Plaintiff:
James B. Nutter & Company
Defendant:
Juan De Dios Guerrero-Garcia, Zunilda Jimenez-Mercedes, Conjugal Partnership Guerrero-Jimenez and others
Cause Of Action: 28 U.S.C. § 1332
James B. Nutter & Company v. Jimenez Gonzalez et al
as 3:2018cv01028
Plaintiff:
James B. Nutter & Company
Defendant:
Sarah Ivette Jimenez Gonzalez and United States of America
Cause Of Action: 28 U.S.C. § 1332
Yiries Joseph Aseph Saad Maura et al v Scotiabank Puerto Rico, Inc. et al
as 3:2017cv02263
Plaintiff:
Yiries Joseph Asef Saad Maura , William Lopez-Colon , Nancy Colon-Berrios and others
Defendant:
Scotiabank Puerto Rico, Inc., MidFirst Bank, PR Asset Porfolio 2013-1 International LLC and others
Cause Of Action: 28 U.S.C. § 1331
Finance of America Reverse, LLC v. Martinez-Sanchez et al
as 3:2017cv02135
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Angel Martinez-Sanchez, Maria Cristina Jimenez-Diaz, United States of America and others
Cause Of Action: 28 U.S.C. § 1332
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