Cases 51 - 60 of 250
Roosevelt Cayman Asset Company v. Davila-Perez et al
as 3:2017cv02058
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Jose Davila-Perez, Mayra Seguinot-Davila and The Conjugal Partnership Davila-Seguinot
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Costa Dorada Apartments Corp et al v. Banco Popular de Puerto Rico et al
as 3:2017cv02028
Plaintiff:
Costa Dorada Apartments Corp , Costa Dorada Beach Resort Corp. , Carlos Rafael Fernandez-Rodriguez and others
Defendant:
Banco Popular de Puerto Rico, Scotiabank of Puerto Rico, Banco Santander de Puert Rico and others
Cause Of Action: 15 U.S.C. § 1601
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. Perez-Jimenez et al
as 3:2017cv02023
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Modesto Perez-Jimenez, Luz Belen Lugo-Torres, Conjugal Parnership Perez-Lugo and others
Cause Of Action: 12 U.S.C. § 191
Roosevelt Cayman Asset Company v. Perez-Ramirez et al
as 3:2017cv01988
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Arlene Perez-Ramirez and Carlos Ivan Toro-Perez
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society, FSB v. Casillas-Rivera et al
as 3:2017cv01790
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
Pedro Alexis Casillas-Rivera, Pedro Casillas-Perez, Gladys Rivera-Sanchez and others
Cause Of Action: 12 U.S.C. § 191
DLJ Mortgage Capital, Inc. v. Torres-Diaz et al
as 3:2017cv01791
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Manuel Antonio Torres-Diaz, Joan Marie Perez-Bermudez and Conjugal Partnership Torres-Perez
Cause Of Action: 12 U.S.C. § 191
Ditech Financial, LLC v. Nales-Perez et al
as 3:2017cv01726
Plaintiff:
Ditech Financial, LLC
Defendant:
Samuel Nales-Perez, Samary Romero-Bruno and Conjugal Partnership Nales-Romero
Cause Of Action: 28 U.S.C. § 1332
ERROR-NOT USED
as 3:2017cv01709
Plaintiff:
United States of America (Farm Service Agency)
Defendant:
Enrique Sanchez Perez, Sonia Gonzalez Rivera and Conjugal Partnership Sanchez Gonzalez
Cause Of Action: 28 U.S.C. § 1345
Farm Service Agency, formerly Farmers Home Administration v. Sanchez Perez et al
as 3:2017cv01711
Plaintiff:
United States of America (Farm Service Agency)
Defendant:
Enrique Sanchez Perez, Sonia Gonzalez Rivera and Conjugal Partnership Sanchez Gonzalez
Cause Of Action: 28 U.S.C. § 1345
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