Cases 11 - 20 of 22
Finance of America Reverse, LLC v. The Estate Of Charles Jerry Kelley Barnes A/K/A Charles J. Kelley A/K/A Charles Jerry Kelley Composed By John Doe And Jane Doe et al
as 3:2016cv01716
Plaintiff:
Finance of America Reverse, LLC
Defendant:
The Estate Of Charles Jerry Kelley Barnes A/K/A Charles J. Kelley A/K/A Charles Jerry Kelley Composed By John Doe And Jane Doe, Municipal Revenue Collection Center, Mary Doe and others
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
DLJ Mortgage Capital Inc., v. Alfonso-Garcia et al
as 3:2015cv02189
Plaintiff:
DLJ Mortgage Capital Inc.,
Defendant:
Reynaldo J. Alfonso-Garcia, Brenna A. Quigley-Aravena and Conjugal Partnership Alfonso-Quigley
Cause Of Action: 28 U.S.C. § 1345
Federal Deposit Insurance Corporation v. Irizarry-Cedeo et al
as 3:2015cv02124
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Carlos J. Irizarry-Cedeo, Mabel Cruz-Figueroa and Conjugal Partnership
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Negron-Ocasio et al
as 3:2015cv01888
Defendant:
Juan J. Negron-Ocasio , Mercedes L. Garcia-Vital and Conjugal Partnership Negron-Garcia
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Colon-Oquendo et al v. Carico Puerto Rico, LLC et al
as 3:2015cv01445
Plaintiff:
Lorna Colon-Oquendo , Jorge Pizarro-Diaz , Conjugal Partnership Pizarro-Colon and others
Defendant:
Carico Puerto Rico, LLC , Carico International, Inc. , Insurance Company A,B,C and others
Cause Of Action: 28 U.S.C. § 1332
Taxes of Puerto Rico, Inc. et al v. Tax Works, Inc.
as 3:2012cv02059
Plaintiff:
Taxes of Puerto Rico, Inc. , Heriberto Reguero , Edwin Colon and others
Defendant:
Tax Works, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Lopez Rivera, et al v. Garcia-Acevedo, et al
as 3:2011cv01270
Plaintiff:
Francisco J. Lopez-Rivera , Julia E. Rivera-Rakesky and Timothy Lynch
Defendant:
Agustin Garcia-Acevedo, United States of America , FNU Garcia-Doe and others
Cause Of Action: 28 U.S.C. § 1441
Tartak Tartak v. Tartak Del Palacio
as 3:2009cv01729
Plaintiff:
Catalina Tartak-Tartak
Defendant:
Pedro J. Tartak-Del-Palacio
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tartak-Tartak v. Tartak-Del-Palacio et al
as 3:2009cv01730
Plaintiff:
Catalina Tartak-Tartak
Defendant:
Pedro J. Tartak-Del-Palacio, Maria Cristina Tartak-del-Palacio, Dalel Tartak-del-Palacio and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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