Cases 21 - 30 of 212
United States of America v. Luna Malave et al
as 3:2019cv01786
Defendant:
Carmen Maria Espada Garcia, Angel Luis Luna Malave, Conjugal Partnership Luna-Espada and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
ACM CDGY VI LN CFL, LLC v. Cruz Garcia Rodriguez et al
as 3:2019cv01709
Defendant:
Conjugal Partnership Garcia Valdes, Valentina Valdes Perez and Cruz Garcia Rodriguez
Plaintiff:
ACM CDGY VI LN CFL, LLC
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital Inc. v. Ayala-Perez et al
as 3:2019cv01696
Defendant:
Ana Maria Garcia Arroyo, JOSE ORLANDO AYALA-PEREZ, Conjugal Partnership Ayala-Garcia and others
Plaintiff:
DLJ Mortgage Capital Inc.
Cause Of Action: 28 U.S.C. § 1345
Condado 3 CFL, LLC. v. Tempestini-Carneiro et al
as 3:2019cv01683
Plaintiff:
Condado 3 CFL, LLC.
Defendant:
Ana M Ubriaco Rodriguez, Roberto Tempestini Carneiro, Conjugal Partnership Tempestini-Ubriaco and others
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Garcia
as 3:2019cv01540
Defendant:
Tormos Patricia Garcia, Patricia Garcia-Tormos and Patricia Raquel Garcia
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1345
Franklin Credit Managment Corporation v. Garcia-Giboyeaux
as 3:2019cv01464
Plaintiff:
Franklin Credit Managment Corporation as Servicer for Deutshe Bank National Turst Company as Certificate Trustee on Behalf of Bosco Credit II Series 2017-1 and Franklin Credit Managment Corporation
Defendant:
NADYA GARCIA-GIBOYEAUX
Interested Party:
United States Attorney for the District of Puerto Rico and USA
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Hernandez -Trujillo et al
as 3:2019cv01109
Defendant:
Salvador R Hernandez -Trujillo, Conjugal Partnership Hernandez-Garcia, Dolores Garcia-Lopez and others
Plaintiff:
Deutsche Bank National Trust Company, as Certificate Trustee on Behalf of Bosco Credit II Trust Series 2017-1 by Franklin Credit Management Corporation as Servicer and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332
Condado 3 CFL, LLC v. Fernandez-Mora et al
as 3:2019cv01058
Defendant:
NESTOR FERNANDEZ MORA, FERNANDEZ GARCIA CONJUGAL PARTNERSHIP, IRIS NEREIDA GARCIA TORRES and others
Plaintiff:
Condado 3 CFL, LLC
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Garcia Monagas et al
as 3:2019cv01016
Defendant:
The Conjugal Partnership Garcia-Acosta, Jorge Garcia Monagas, Carmen Monserrate Acosta Villalobos and others
Plaintiff:
Roosevelt Cayman Asset Company II
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II et al v. Jose et al
as 3:2018cv02009
Plaintiff:
conyugal partnership Melendez-Hernandez and Roosevelt Cayman Asset Company II
Defendant:
Melendez Garcia Luis Jose, Melba Hernandez Salgado, Jose Luis Melendez-Garcia and others
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
