Cases 1 - 10 of 22
Roosevelt Cayman Asset Company v. Beatriz Maria Laguerre Saavedra et al
as 3:2019cv01458
Defendant:
Gabriel Efrain Ortiz Laguerre, Rafael Enrique Alvarez Laguerre, Beatriz Alexia Alvarez Laguerre and others
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
FOR THE CSMC 2015-PR1 TRUST, MORTGAGE-BACKED NOTES, SERIES 2015-PR1 v. DELGADO-SANCHEZ
as 3:2019cv01227
Defendant:
GABRIEL DELGADO-SANCHEZ
Plaintiff:
Wilmington Savings Fund Society, FSB, D/B/A CHRISTIANA TRUS FOR THE CSMC 2015-PR1 TRUST, MORTGAGE-BACKED NOTES, SERIES 2015-PR1
Cause Of Action: 28 U.S.C. § 1345
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
Christiana Trust, a Division of Wilmington Savings Fund Society, FSB, not in its Individual Capacity but as Trustee of ARLP Trust v. Rivera-Colon et al
as 3:2017cv01446
Plaintiff:
Christiana Trust, a Division of Wilmington Savings Fund Society, FSB, not in its Individual Capacity but as Trustee of ARLP Trust
Defendant:
Gabriel Rivera-Colon, Alba Celeste Corona-Gonzalez and Conjugal Partnership Rivera-Corona
Cause Of Action: 28 U.S.C. § 1345
Finance of America Reverse LLC v. Velazquez-Rosa et al
as 3:2016cv02831
Plaintiff:
Finance of America Reverse LLC
Defendant:
Gabriel Angel Velazquez-Rosa, Evelyn Rechani-Caballero and United States of America
Cause Of Action: 28 U.S.C. § 1332
Live Well Financial, Inc. v. The Estate of Carmen Gabriel Mercado et al
as 3:2016cv02761
Plaintiff:
Live Well Financial, Inc.
Defendant:
The Estate of Carmen Gabriel Mercado, Carlos Rodriguez-Gabriel, Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Disla-Brito et al
as 3:2016cv02557
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Eduardo Gabriel Disla-Brito, Mirla Del Carmen Genao-Perez and The Conjugal Partnership Disla-Genao
Cause Of Action: 28 U.S.C. § 1345
Finance of America Reverse, LLC v. Figueroa-Ortiz et al
as 3:2016cv02387
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Jorge Figueroa-Ortiz, Emerito Figueroa-Ortiz, Joaquin Figueroa-Ortiz and others
Cause Of Action: 12 U.S.C. § 191
Lakeview Loan Servicing, LLC. v. Fonseca-Guilfu
as 3:2016cv02326
Plaintiff:
Lakeview Loan Servicing, LLC.
Defendant:
Angel Gabriel Fonseca-Guilfu
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Leduc-Arzon et al
as 3:2016cv01874
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Zulma Leduc-Arzon, Pedro Gabriel Rodriguez-Carrasquillo and Conjugal Partnership Leduc-Rodriguez
Cause Of Action: 28 U.S.C. § 1332
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