Cases 11 - 20 of 255
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
Roosevelt Cayman Asset Company v. The Estates of Jorge Roberto De Jesus Diaz et al
as 3:2018cv01365
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
The Estates of Jorge Roberto De Jesus Diaz, John Doe and Jane Doe
Cause Of Action: 28 U.S.C. § 1345
Finance of America Reverse, LLC v. Felix Claudio Diaz Martinez as member of the Estate of Isabel Martinez Vega et al
as 3:2018cv01340
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Felix Claudio Diaz Martinez as member of the Estate of Isabel Martinez Vega, Jane Doe as member of The Estate of Isabel Martnez Vega a/k/a Isabel Martnez, John Doe as member The Estate of Isabel Martnez Vega a/k/a Isabel Martnez and others
Cause Of Action: 12 U.S.C. § 191
Robles-Rodriguez et al v. Municipality of Ceiba et al
as 3:2018cv01168
Plaintiff:
Conjugal Partnership Robles-Medina , Hector Robles Rodriguez , Priscila Medina and others
Defendant:
Municipality of Ceiba , Bautista REO PR Corp. , Black Point Management, LLC and others
Intervenor_plaintiff:
Nelson E Gerardino Navaez, Lizzy M Sierra Ortiz, Nelson J Gerardino Rolon and others
Intervenor:
Mercedes Nieves Francis and D.C.C.
Intervenor_defendant:
K.C.R., K.M.P., T.P.R. and others
Cross_claimant:
Euro Engineering Contractor, Inc.
Cross_defendant:
Universal Insurance Company
Consol_plaintiff:
Luis M Carrion Lopez, A.S.C., Scotiabank de Puerto Rico and others
Consol_defendant:
Municipality of Ceiba, Bautista REO PR Corp., Black Point Management, LLC and others
Movant:
Jorge Calderon-Lopez
Cause Of Action: 28 U.S.C. § 1331
Finance of America Reverse, LLC v. Felix Claudio Diaz-Martinez as member of the Estate of Isabel Martinez Vega et al
as 3:2018cv01154
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Felix Claudio Diaz-Martinez as member of the Estate of Isabel Martinez Vega, Jane Doe as member of the Estate of Isabel Martinez Vega, John Doe as member of the Estate of Isabel Martinez Vega and others
Cause Of Action: 12 U.S.C. § 191
James B. Nutter & Co. v. Estate of Jose Enrique Torres Perezet al
as 3:2018cv01105
Plaintiff:
James B. Nutter & Co.
Defendant:
Estate of Jose Enrique Torres Perez, Iris Lucila Richardson-Armaiz, John Doe and others
Cause Of Action: 28 U.S.C. § 1332
Live Well Financial, Inc. v. Estate of Rafael Cintron Rodriguez et al
as 3:2017cv02215
Plaintiff:
Live Well Financial, Inc.
Defendant:
Juana Metiver-Sepulveda, Centro de Recaudaciones de Ingresos Municipales, Blanca Gonzalez-Metiver and others
Cause Of Action: 28 U.S.C. § 1332
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