Cases 31 - 40 of 163
Condado 3 CFL, LLC v. Sanchez-Couvertier
as 3:2018cv01210
Plaintiff:
Condado 3 CFL, LLC
Defendant:
Jose Ramon Sanchez-Couvertier
Cause Of Action: 28 U.S.C. § 1345
Condado 3 CFL, LLC v. Baez Baez et al
as 3:2018cv01053
Plaintiff:
Condado 3 CFL, LLC
Defendant:
Felix Orlando Baez Baez, Maria del Carmen Salgado-Sanchez and Conjugal Partnership Baez-Salgado
Cause Of Action: 28 U.S.C. § 1345
ERROR-NOT USED
as 3:2017cv02218
Plaintiff:
Esteban Castillo-Morales and Gladys Sanchez
Defendant:
Empresas de Gas and Empire Gas
Cause Of Action: 28 U.S.C. § 2671
Banco Popular de Puerto Rico v. Sanchez-Rios et al
as 3:2017cv02201
Defendant:
Angel Luis Sanchez-Rios , Marilyn Fonseca-Cotto and Conjugal Partnership Sanchez-Fonseca
Plaintiff:
Banco Popular de Puerto Rico
Cause Of Action: 12 U.S.C. § 191
Mortage Capital, Inc. v. Rios-Rivera et al
as 3:2017cv02179
Plaintiff:
DLJ Mortage Capital, Inc.
Defendant:
Ricardo Rios-Rivera, Beatriz Brito-Sanchez and Conjugal Partnership Rios-Brito
Cause Of Action: 28 U.S.C. § 1345
Finance of America Reverse, LLC v. Martinez-Sanchez et al
as 3:2017cv02135
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Angel Martinez-Sanchez, Maria Cristina Jimenez-Diaz, United States of America and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Guzman-Sanchez
as 3:2017cv02070
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Ricardo Juan Guzman-Sanchez
Cause Of Action: 28 U.S.C. § 1345
Live Well Financial Inc v. Sanchez Velazquez et al
as 3:2017cv02065
Plaintiff:
Live Well Financial Inc
Defendant:
Rafaela Sanchez Velazquez, John Doe and United States Of America
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Concepcion-Sanchez et al
as 3:2017cv02060
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Rene Concepcion-Sanchez, Yisset Ramos-Gonzalez and Conjugal Partnership Concepcion-Ramos
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital Inc et al v. Rodriguez-Oliveras
as 3:2017cv01967
Plaintiff:
DLJ Mortgage Capital Inc
Defendant:
Jose Hiram Rodriguez-Oliveras, Rosalyn Maria Toledo-Sanchez and Conjugal Partnership Rodriguez-Toledo
Cause Of Action: 28 U.S.C. § 1332
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