Cases 11 - 20 of 46
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
Ditech Financial LLC v. Sepulveda-Santana et al
as 3:2017cv01765
Plaintiff:
Ditech Financial LLC
Defendant:
Juan Sepulveda-Santana, Abraham Sepulveda-Rivas and Juana Santana-Del Valle
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Valle-Feliciano
as 3:2017cv01630
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Ivan Roberto Valle-Feliciano
Cause Of Action: 28 U.S.C. § 1332
Finance of America Reverse, LLC v. Ubarri-Blanes et al
as 3:2017cv01050
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Antonio Enrique Ubarri-Blanes, Maria de los Angeles Garcia-Valles, Conjugal Partnership Ubarri-Garcia and others
Cause Of Action: 28 U.S.C. § 1332
Triangle Cayman Asset Company 2 v. Jaguar Limited Partnership, S.E. et al
as 3:2016cv02772
Plaintiff:
Triangle Cayman Asset Company 2
Defendant:
Jaguar Limited Partnership, S.E., Jaguar de Puerto Rico, Inc., Jaime Ivan Del Valle-Cruz and others
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital Inc v. Delgado-Cruz et al
as 3:2016cv02774
Defendant:
Jesus Manuel Delgado-Cruz, Aglaee Colon Del Valle and Conjugal Partnership Delgado-Colon
Plaintiff:
DLJ Mortgage Capital Inc
Cause Of Action: 28 U.S.C. § 1345
Bautista Cayman Asset Company v. Becerra-Cachafeiro et al
as 3:2016cv02634
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Steaks and Company Inc., Juan Carlos Becerra-Cachafeiro, Ana Josefina Aponte-Rivera and others
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital, Inc. v. Figueroa-Del Valle
as 3:2016cv02272
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Wanda Ivette Figueroa-Del Valle
Cause Of Action: 28 U.S.C. § 1332
Finance of America Reverse, LLC v. Morales-del Valle et al
as 3:2016cv02110
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Aida Luz Morales-del Valle, Julio Valdes-Caballero, Conjugal partnership Valdes-Morales and others
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Solutions, Inc v. Valle-Beniquez et al
as 3:2016cv01803
Plaintiff:
Reverse Mortgage Solutions, Inc
Defendant:
Francisca Valle-Beniquez, Conjugal Partnership Doe-Valle, John Doe and others
Cause Of Action: 28 U.S.C. § 1332
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