Cases 31 - 40 of 234
CitiMortgage, Inc. v. Lugo-Vargas et al
as 3:2018cv01570
Plaintiff:
CitiMortgage, Inc.
Defendant:
Marilyn Aida Perez-Santana, Samuel Lugo-Vargas and Conjugal Partnership Lugo-Perez
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Perez-Neis
as 3:2018cv01530
Defendant:
Di Evana Perez-Neis and Di Evana Perez-Neris
Plaintiff:
Roosevelt Cayman Asset Company II
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital Inc v. Rivera Colon et al
as 3:2018cv01297
Defendant:
Jose Manuel Rivera Colon, Ivette Maria Perez Nieves and Conjugal Partnership Rivera-Perez
Plaintiff:
DLJ Mortgage Capital Inc
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital Inc v. Marchan Aguilar et al
as 3:2018cv01253
Plaintiff:
DLJ Mortgage Capital Inc
Defendant:
Saul Ignacio Marchan Aguilar, Conjugal Partnership Aguilar Martinez and Waleska Martinez Perez
Cause Of Action: 12 U.S.C. § 191
CitiMortgage, Inc. v. Mattei-Perez
as 3:2018cv01241
Plaintiff:
CitiMortgage, Inc.
Defendant:
Adaliz Mattei-Perez
Cause Of Action: 28 U.S.C. § 1345
DLJ Mortgage Capital, Inc. v. Perez-Nieves
as 3:2018cv01187
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Heriberto Perez-Nieves
Cause Of Action: 28 U.S.C. § 1332
James B. Nutter & Co. v. Estate of Jose Enrique Torres Perezet al
as 3:2018cv01105
Plaintiff:
James B. Nutter & Co.
Defendant:
Estate of Jose Enrique Torres Perez, Iris Lucila Richardson-Armaiz, John Doe and others
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
The Conjugal Partnership Constituted Between Them et al v. Fuentes Barreto et al
as 3:2017cv02194
Defendant:
Raymond Fuentes Barreto , Evelyn Ivette Perez Lurido and The Conjugal Partnership Constituted Between Them
Plaintiff:
Banco Popular
Cause Of Action: 12 U.S.C. § 191
Banco Popular de Puerto Rico v. Perez-Ramirez et al
as 3:2017cv02183
Defendant:
Roberto Perez-Ramirez , Clarivette Castro-Narvaez and Conjugal Partnership Sevilla-Rivera
Plaintiff:
Banco Popular de Puerto Rico
Cause Of Action: 12 U.S.C. § 191
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