Cases 21 - 30 of 255
Finance of America Reverse, LLC v. The Estate of Jose Antonio Santos-Perez et al
as 3:2017cv02024
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Marta Iris Marrero-Martinez, Herb Barbot, Centro de Recaudaciones de Ingresos Municipales and others
Cause Of Action: 12 U.S.C. § 191
Finance of America Reverse, LLC v. Jimenez et al
as 3:2017cv01950
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Damian N Jimenez, Gladys Margarita Jimnez-Lpez, Jimenez-Lopez Gladys Margarita as memeber of the Estate of Juan Ramon Rivera Reyes and others
Cause Of Action: 12 U.S.C. § 191
Finanance of America Reverse, LLC v. The Estate of Julio Enrique Medina-Colon et al
as 3:2017cv01863
Plaintiff:
Finanance of America Reverse, LLC
Defendant:
Carmen Maria Lopez-Rosario, Laurienar Flores-Soto, Flor de Luz Soto-Medina and others
Cause Of Action: 28 U.S.C. § 1332
Finance of America Reverse, LLC v. Centro de Racaudaciones de Ingresos Municipales et al
as 3:2017cv01820
Defendant:
Centro de Racaudaciones de Ingresos Municipales, United States of America, Jane Doe and others
Plaintiff:
Finance of America Reverse, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Finance of America Reverse, LLC v. The Estate of Enrique Alfredo Pabon-Martinez, et al
as 3:2017cv01691
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Jane Doe, John Doe, Centro de Recaudaciones de Ingresos Municipales and others
Cause Of Action: 12 U.S.C. § 191
Maldonado-Albaladejo v. Federal Insurance Corporation as Receiver of Doral Bank et al
as 3:2017cv01361
Plaintiff:
Wilfredo Maldonado-Albaladejo
Defendant:
Federal Insurance Corporation as Receiver of Doral Bank , Firstbank de Puerto Rico, Insurance Company A,B,C and others
Cause Of Action: 23 U.S.C. § 1441
Finance of America Reverse, LLC v. Serrati-Fernandez et al
as 3:2017cv01355
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Ana Emilia Serrati-Fernandez, Conjugal Partnership Ramos-Serrati, Ismael Ramos-Lopez and others
Cause Of Action: 12 U.S.C. § 191
Puerto Rico Farm Credit, ACA v. Corozal Dairy, Inc. et al
as 3:2017cv01345
Plaintiff:
Puerto Rico Farm Credit, ACA
Defendant:
Corozal Dairy, Inc., Jose Engracia Perez-Marzan, Rafael Perez-Marzan and others
Cause Of Action: 28 U.S.C. § 1331
Haver v. U.S. Internal Revenue Service et al
as 1:2016cv12605
Plaintiff:
Christine Haver
Defendant:
U.S. Internal Revenue Service, Commonwealth of Massachusetts, CKM - Haver LLC and others
Cause Of Action: 11 U.S.C. § 548
Roosevelt Cayman Asset Company v. The Estate of Maria Ferrer Rodriguez et al
as 3:2016cv03161
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
The Estate of Maria Ferrer Rodriguez, Alberto Israel Delgado-Ferrer, Maria Elisa Delgado-Ferrer and others
Cause Of Action: 28 U.S.C. § 1345
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