Cases 31 - 40 of 44
WM Capital Partners 51, LLC. v. Macaracachimbo Investment, Inc. et al
as 3:2015cv03086
Plaintiff:
WM Capital Partners 51, LLC.
Defendant:
Macaracachimbo Investment, Inc., Indira Molina-Cruz, Estate of Cesar Humberto Soto-Cintron and others
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Molina-Cancel
as 3:2015cv02931
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Gerardo Molina-Cancel
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Molina-Gonzalez et al
as 3:2015cv02465
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Eddie Enrique Molina-Gonzalez, Jezabel Cora-Rodriguez and Conjugal Partnership Molina-Cora
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
Roosevelt Cayman Asset Company v. Pabon-Molina
as 3:2015cv02284
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Mara Pabon-Molina
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
CitiMortgage, Inc. v. Molina-Ruiz
as 3:2015cv01897
Plaintiff:
CitiMortgage, Inc.
Defendant:
Lilia Molina-Ruiz
Cause Of Action: 28 U.S.C. § 1345
CitiMortgage, Inc. v. Rodriguez-Irizarry et al
as 3:2015cv01883
Plaintiff:
CitiMortgage, Inc.
Defendant:
Jesus Rodriguez-Irizarry, Berkys Violeta Carrasquillo-Molina and Conjugal Partnership Rodriguez-Carrasquillo
Cause Of Action: 28 U.S.C. § 1345
ACM Penfield CFL, LLC v. Molina-Figueroa et al
as 3:2013cv01802
Plaintiff:
ACM Penfield CFL, LLC
Defendant:
Christopher Molina-Figueroa, Carmen Vazquez-Bermudez and Conjugal Partnership Molina-Figueroa
Cause Of Action: 28 U.S.C. § 1332
ACM Penfield CFL, LLC v. Pabon-Aponte et al
as 3:2013cv01551
Plaintiff:
ACM Penfield CFL, LLC
Defendant:
Edgardo Pabon-Aponte, Maria Ramos-Molina, Conjugal Partnership Pabon-Ramos and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
RNPM, LLC v. Perez-Molina et al
as 3:2011cv01518
Plaintiff:
RNPM, LLC
Defendant:
Fabio Ruben Perez-Molina, Yolanda de Jesus-Rodriguez and Conjugal Partnership Perez-de Jesus
Cause Of Action: 28 U.S.C. § 1345
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