Cases 101 - 110 of 158
Federal Deposit Insurance Corporation v. Burgos-Burgos a/k/a Carmen Burgos-Burgos et al
as 3:2015cv01944
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Carmen Encarnacion Burgos-Burgos a/k/a Carmen Burgos-Burgos, Juan Ramon Ramos-Lopez and Ramos-Burgos Conjugal Partnership
Cause Of Action: 12 U.S.C. § 1819
Urban Financial of America, LLC formerly known as Urban Financial Group, Inc. v. Reyes-Ramos et al
as 3:2015cv01948
Plaintiff:
Urban Financial of America, LLC
Defendant:
Carlos Manuel Reyes-Ramos, Justa Roman-Carrasquillo, United States of America and others
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Latorre-Ramos
as 3:2015cv01927
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Angel Luis Latorre-Ramos
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Ramos-Solis et al
as 3:2015cv01748
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Alberto Ramos-Solis, Lisandra Esteves-Sanchez and Conjugal Partnership Ramos-Esteves
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Estate of Martin Rafael Ramos-Paz et al
as 3:2015cv01511
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Estate of Martin Rafael Ramos-Paz, Isabel Ramos-Ramos, Victor Ramos-Paz and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Ramos-Plaza et al
as 3:2015cv01466
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Rey Mario Ramos-Plaza, Glenda Enid Pagan-Torres and Conjugal Partnership Ramos-Pagan
Cause Of Action: 28 U.S.C. § 1332
Urban Financial of America, LLC v. Pereira-Ramos et al
as 3:2015cv01353
Plaintiff:
Urban Financial of America, LLC.
Defendant:
Felix Rafael Pereira-Ramos, Conjugal Partnership Pereira-Doe, John Doe and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Tubens-Ramos
as 3:2015cv01357
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Ana Tubens-Ramos
Cause Of Action: 28 U.S.C. § 1345
Urban Financial of America, LLC v. Departamento de Hacienda et al
as 3:2015cv01343
Plaintiff:
Urban Financial of America, LLC.
Defendant:
Departamento de Hacienda, The Estate Of Miguel Reyes Ramos A/K/A Miguel Reyes-Ramos A/K/A Miguel Reyes Composed Of John Doe And Jane Doe, Richard Doe and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Rivera-Acevedo et al
as 3:2015cv01155
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Jose Antonio Rivera-Acevedo, Rosa Maria Arroyo-Ramos and Conjugal Partnership Rivera-Arroyo
Cause Of Action: 28 U.S.C. § 1332
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