Cases 1 - 10 of 12
United States of America v. Hernandez-Melendez et al
as 3:2019cv01956
Plaintiff:
United States of America (Farm Service Agency) and United States of America
Defendant:
Lydia Esther Moreno Sanchez, Conjugal Partnership composed by Tomas Hernandez and Lydia Moreno, Evelyn Diaz David and others
Cause Of Action: 28 U.S.C. § 1345
PRCI Loan CFL LLC v. Asset Development and Management, Inc. et al
as 3:2017cv01665
Plaintiff:
PRCI Loan CFL LLC
Defendant:
Asset Development and Management, Inc., Commercial Data Management Corp., Write Up Resources Network, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital Inc v. Morales-Vazquez
as 3:2016cv02965
Plaintiff:
DLJ Mortgage Capital Inc
Defendant:
Jose David Morales-Vazquez, Lynnette Salgado-Moreno and Conjugal Partnership Morales-Salgado
Cause Of Action: 12 U.S.C. § 191
Finance of America Reverse LLC v. The Estate of Milagros Flores-Melendez et al
as 3:2016cv02912
Plaintiff:
Finance of America Reverse LLC
Defendant:
Ivis M. Gomez-Flores, Ivonne Gomez-Milian, Ileana Gomez-Milian and others
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Solutions, Inc. v. Moreno-Caban et al
as 3:2016cv02369
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
Maria Rafaela Moreno-Caban and United States of America
Cause Of Action: 12 U.S.C. § 191
Finance of America Reverse, LLC v. Torres-Moreno et al
as 3:2016cv02217
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Juan Pedro Torres-Moreno and United States of America
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asseet Company II v. Soto-Lopez et al
as 3:2016cv01186
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Edgardo Soto-Lopez, Jackeline Moreno-Seda and Conjugal Partnership Soto-Moreno
Cause Of Action: 28 U.S.C. § 1345
Bautista Cayman Asset Company v. Moreno-Velez et al
as 3:2015cv02709
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Rafael Angel Moreno-Velez, Beatriz Mercado-Vargas and Conjugal Legal Partnership Moreno-Mercado
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Moreno-Velazquez et al
as 3:2015cv02422
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Maximo Moreno-Velazquez, Maria Margarita Lopez-Diaz and Conjugal Partnership Moreno-Lopez
Cause Of Action: 28 U.S.C. § 1332
Ortiz-Marrero et al v. Marina Las Gaviotas Corporation et al
as 3:2015cv02381
Plaintiff:
Marilyn Ortiz-Marrero , Nestor R Rodriguez-Aponte , Margie Rola-Zabala and others
Defendant:
Marina Las Gaviotas Corporation, Banco Popular de Puerto Rico , Popular Mortgage, Inc. and others
Cause Of Action: 12 U.S.C. § 1819
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