Cases 1 - 10 of 238
MOORE et al v. JOHN AND JANE DOE et al
as 2:2021cv00220
Plaintiff:
SHANNON R MOORE
Defendant:
JOHN AND JANE DOE, RENEAU J LONGORIA and DOES 1-99
Cause Of Action: 28 U.S.C. § 1332
ACM FV VII (Cayman) v. The Estate of Charlie La Costa-Sampedro et al
as 3:2020cv01119
Defendant:
Jane Doe, RICARDO J LA COSTA-MARTINEZ, JOHN DOE and others
Plaintiff:
ACM FV VII (Cayman) Asset Company by Capital Crossing Servicing Company, as servicer and ACM FV VII (Cayman) Asset Company
Cause Of Action: 28 U.S.C. § 1345
DLJ Mortgage Capital Inc et al v. Estate of Morales-Huggins
as 3:2019cv01656
Defendant:
ARLEEN ANGELICA ESTATE MORALES HUGGINS, Estate of Arleen Angelica Morales-Huggins, Jane Doe and others
Plaintiff:
DLJ Mortgage Capital Inc, JANE ESTATE ARLEEN MORALES HUGGINS, DOE and JOHN ESTATE ARLEEN MORALES HUGGINS, DOE
Cause Of Action: 28 U.S.C. § 1345
HMC Assets, LLC v. Estate of Maria Bernarda Muoz-Salichs et al.
as 3:2018cv01626
Defendant:
ESTATE OF MARIA BERNARDINA MUOZ SALICHS, a/k/a Maber Muoz de Rentas a/k/a Maber Muoz Salichs composed of heirs whose names are unknown designated as John and Jane Doe., Centro de Recaudaciones de Ingresos Municipales, UNITES STATES OF AMERICA and others
Plaintiff:
HMC ASSETS, LLC SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST and HMC Assets, LLC
Cause Of Action: 28 U.S.C. § 1332
HMC Assets LLC v. Estate of Cleofe Santiago-Rodriguez et al
as 3:2018cv01619
Plaintiff:
HMC ASSETS LLC, SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST and HMC Assets LLC
Defendant:
Puerto Rico Treasury Department, Estate of Nelida Soto Forgas a/k/a Nelida Soto Fargas a/k/a Nelida Mara Soto Forgas, composed of heirs whose names are unknown designated as John and Jane Doe, UNITED STATES OF AMERICA and others
Cause Of Action: 28 U.S.C. § 1332
CitiMortgage, Inc. v. The Estate of Pedro Angel Nevarez Lopez et al
as 3:2018cv01580
Defendant:
Jane Doe, John Doe, Estate of Pedro Angel Nevarez Lopez and others
Plaintiff:
CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332
HMC ASSETS LLC v. Estate of Modesto Boria-Viera
as 3:2018cv01535
Defendant:
ESTATE OF MODESTO BORIA VIERA COMPOSED OF HEIRS WHOSE NAMES ARE UNKNOWN DESIGNATED AS JOHN DOE AND JANE DOE, Puerto Rico Treasury Department, CENTRO DE RECAUDACION DE INGRESOS MUNICIPALES and others
Plaintiff:
HMC ASSETS LLC, SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST and HMC Assets LLC
Cause Of Action: 28 U.S.C. § 1332
HMC Assets LLC. v. Estate of Gladys Nemesia Calzada-Garcia
as 3:2018cv01534
Defendant:
Puerto Rico Treasury Department, ESTATE OF GLADYS NEMESIA CALZADA GARCIA COMPOSED OF HEIRS WHOSE NAMES ARE UNKNOWN DESIGNATED AS JOHN DOE AND JANE DOE, CENTRO DE RECAUDACION DE INGRESOS MUNICIPALES and others
Plaintiff:
HMC ASSETS LLC, SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST and HMC Assets LLC
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Lopez Arroyo et al
as 3:2018cv01498
Defendant:
Jane Doe as any unknown member of said Estate, Marangel Clemente Lopez, The Estate of Martha Cristina Lopez Arroyo and others
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1345
CitiMortgage, Inc. v. The Estate of Ramon Irizarry-Velez et al
as 3:2018cv01394
Plaintiff:
CitiMortgage, Inc.
Defendant:
The Estate of Ramon Irizarry-Velez, Matilde Rodriguez-Rosa, Matilde Irizarry-Rodriguez and others
Cause Of Action: 28 U.S.C. § 1345
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