Cases 11 - 20 of 421
FTF Lending LLC v. TCP 595 E 7th LLC et al
as 1:2022cv10665
Plaintiff:
FTF Lending LLC
Cross Defendant:
TCP 595 E 7th LLC
3Rd Party Plaintiff:
Thomas Francis Meade
Defendant:
City of Boston Commonwealth of Massachusetts, Wan Sum Ng and John Does 1-10
3Rd Party Defendant:
Andrew J Collins
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FTF Lending LLC v. TNOTES Investment LLC et al
as 1:2022cv10671
Plaintiff:
FTF Lending LLC
Defendant:
TNOTES Investment LLC, Thomas Noto, Collector-Treasurer, City of Boston and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
United States of America v. Velazquez-Crespo et al
as 3:2021cv01024
Defendant:
Ana Aurora Maldonado-Velazquez, Cristal Marie Maldonado-Santiago, Coralis Maldonado-Santiago and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Doe et al
as 3:2021cv01023
Defendant:
John Doe, Estate of Edna Belen Santiago Ortiz and Richard Roe
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Rivera-Carattini et al
as 3:2021cv01018
Defendant:
Eduardo Escobales-Rivera, Elba Margarita Escobales-Rivera, Maria Magdalena Rivera-Carattini and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Cardet-Rodriguez et al
as 3:2021cv01008
Defendant:
Angel L. Cardet-Rivera, Gilberto Cardet-Rivera, Jose A. Cardet-Rivera and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ortiz-Pagan et al
as 3:2020cv01755
Plaintiff:
United States of America
Defendant:
Jaime Alberto Ortiz-Pagan, Jaime Luis Ortiz-Pagan, Estate of Jaime Luis Ortiz-Lagares and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Mojica-Fontanez et al
as 3:2020cv01709
Defendant:
Manuela Perez-Acevedo, Caguas Distribution Center, Inc., Rafael Mojica-Fontanez and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Santiago-Torres et al
as 3:2020cv01694
Plaintiff:
United States of America
Defendant:
John Doe, Richard Roe, Benjamin Santiago-Silva and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ortiz-Ortiz et al
as 3:2020cv01676
Defendant:
Carmen Ortiz-Ortiz, Isaac Rodriguez-Ortiz, Silvestre Waldemar Rodriguez-Ortiz and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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