Cases 31 - 40 of 51
Reverse Mortgage Solutions, Inc. v. Martinez-Lopez et al
as 3:2015cv02800
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
William Martinez-Lopez, Jane Doe, Conjugal Partnership Martinez-Doe and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Miranda-Vega et al
as 3:2015cv02605
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Emiliano Miranda-Vega and William Alvarado-Morales
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Velazquez-Leon et al
as 3:2015cv02502
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Hector Williams Velazquez-Leon, Giselle Marie Bon-Rosario and Conjugal Partnership Velazquez-Bon
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. O'Neill-Hund et al
as 3:2015cv02418
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
William Bernard O'Neill-Hund and Eva Vergara-Vivas
Cause Of Action: 28 U.S.C. § 1332
Live Well Financial, Inc. v. Lopez-Gerena et al
as 3:2015cv02172
Plaintiff:
Live Well Financial, Inc.
Defendant:
William Lopez-Gerena, Jane Doe, Conjugal Partnership Lopez-Doe and others
Cause Of Action: 28 U.S.C. § 1332
RNPM, LLC v. Rivera-Eaves et al
as 3:2015cv02081
Plaintiff:
RNPM, LLC
Defendant:
Frederick William Rivera-Eaves, Maika Schoergmayer and Conjugal Partnership Rivera-Schoergmayer
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Benet-Stella et al
as 3:2015cv01809
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
William Manuel Benet-Stella, Lorraine Milagros Rodriguez-Pla and Conjugal Partnership Benet-Rodriguez
Cause Of Action: 28 U.S.C. § 1332
Montes-Gilormini et al v. Federal Deposit Insurance Corporation
as 3:2015cv01683
Defendant:
Federal Deposit Insurance Corporation , Banco Bilbao Vizcaya Argentaria Puerto Rico, Banco Popular de Puerto Rico and others
Plaintiff:
Horacio Augusto Montes-Gilormini, Adolfo Carrion-Garcia, Elisa Diaz-Carrion and others
Cause Of Action: 12 U.S.C. § 1819
Montes Gilormini et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv01685
Receiver:
Federal Deposit Insurance Corporation
Plaintiff:
Horacio Augusto Montes-Gilormini
Appellant:
Adolfo Carrion-Garcia, Elisa Diaz-Carrion, Conjugal Partnership Carrion-Diaz and others
Appellee:
Banco Bilbao Vizcaya Argentaria Puerto Rico, Costa Real, S.E., Banco Popular de Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1441
Roosevelt Cayman Asset Company v. Russell et al
as 3:2015cv01526
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
William Thomas Russell, Isabel Virginia Diaz-Sanchez and Conjugal Partnership Russell-Diaz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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