Cases 21 - 30 of 32
Urban Financial of America, LLC. v. The Estate of Eladio Padilla-Ocasio et al
as 3:2015cv02070
Plaintiff:
Urban Financial of America, LLC.
Defendant:
The Estate of Eladio Padilla-Ocasio, The Estate of Maria Cristina Gonzalez-Guerrido, Municipal Revenue Collection Center ("CRIM") and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Gonzalez-Padilla et al
as 3:2015cv02008
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Gregorio Gonzalez-Padilla and Rosa Idalia Melendez-Reyes
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Solutions, Inc. v. Padilla-Gonzalez et al
as 3:2015cv01970
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
Aisa Padilla-Gonzalez, John Doe, Conjugal Partnership Doe-Padilla and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Del Valle-Padilla et al
as 3:2015cv01456
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Jesus Manuel Del Valle-Padilla, Diana Esther Diaz-Rolon, Conjugal Partnership Del Valle-Rolon and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Velez-Montanez et al
as 3:2015cv01410
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Gisell Cruz-Padilla and Ricardo Velez-Montanez
Cause Of Action: 28 U.S.C. § 1345
Urban Financial of America, LLC. v. Padilla-Perez et al
as 3:2015cv01374
Plaintiff:
Urban Financial of America, LLC.
Defendant:
Mildred Milagros Padilla-Perez, John Doe, Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Nieves-Padilla et al
as 3:2015cv01054
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Jose Dolores Nieves-Padilla, Filomena Diaz-Cosme, Conjugal Partnership Nieves-Diaz and others
Cause Of Action: 28 U.S.C. § 1345
Sopramco CV9 CFL, LLC v. Acosta-Padilla
as 3:2011cv01280
Plaintiff:
Sopramco CV9 CFL, LLC
Defendant:
Nilsa Acosta-Padilla
Cause Of Action: 28 U.S.C. § 1332
CitiMortgage Inc. et al
as 3:2010cv02144
Plaintiff:
CitiMortgage Inc. , Conjugal Partnership De La Cruz-Brito, Iris Brito-Burgos and others
Defendant:
Iris Brito-Burgos, Conjugal Partnership De La Cruz-Brito and De La Cruz-Padilla
Cause Of Action: 12 U.S.C. § 191
Sopramco CV9 CFL, LLC v. Padilla-Adorno et al
as 3:2009cv01798
Plaintiff:
Sopramco CV9 CFL, LLC
Defendant:
Hipolito Padilla-Adorno, Olga Vega-Ruiz and Conjugal partnership Padilla-Vega
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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