Cases 71 - 80 of 250
Triangle Cayman Asset Company v. Perez Cortes et al
as 3:2017cv01283
Plaintiff:
Triangle Cayman Asset Company
Defendant:
Carlos Oscar Perez Cortes, Flor Celeste Mancebo Noboa and Conjugal Partnership between Perez-Mancebo
Cause Of Action: 28 U.S.C. § 1332
Bautista Cayman Asset Company v. Perez-Moll et al
as 3:2017cv01277
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Jose Felipe Perez-Moll, Coralys Colon-Cardona and Conjugal Partnership Perez-Colon
Cause Of Action: 28 U.S.C. § 1345
Triangle Cayman Asset Company v. Torrado-Perez et al
as 3:2017cv01178
Plaintiff:
Triangle Cayman Asset Company
Defendant:
Jose Torrado-Perez, Blanca Delgado-Rodriguez, Carole Torrado and others
Cause Of Action: 28 U.S.C. § 1345
Triangle Cayman Asset Company v. Western Bowling and Sports Center, Inc. et al
as 3:2017cv01174
Plaintiff:
Triangle Cayman Asset Company
Defendant:
Western Bowling and Sports Center, Inc. and Miguel Angel Perez-Comas
Cause Of Action: 28 U.S.C. § 1332
Finance of America Reverse, LLC. v. Velardo-Perez et al
as 3:2017cv01111
Plaintiff:
Finance of America Reverse, LLC.
Defendant:
Hilda Irma Velardo-Perez and United States of America
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society, FSB v. Rodriguez-Perez et al
as 3:2017cv01075
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
Jose Enrique Rodriguez-Perez, Nilda Mabel Ramos-Estrella and Conjugal Partnership Rodriguez-Ramos
Cause Of Action: 28 U.S.C. § 1345
Finance of America Reverse, Llc v. Perez Betancourt et al
as 3:2017cv01009
Plaintiff:
Finance of America Reverse, Llc
Defendant:
Rafaela Perez Betancourt and United States of America
Cause Of Action: 28 U.S.C. § 1332
WILMINGTON SAVINGS FUND SOCIETY, FSB, d/b/a CHRISTIANA TRUST, as indenture trustee, for the CSMC 2015-PR1 TRUST, Mortgage Backed Notes, SERIES 2015-PR1 v. Perez Roman
as 3:2016cv03213
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
Joel Antonio Perez Roman
Cause Of Action: 28 U.S.C. § 1332
Finance of America Reverse, LLC v. Concepcion Perez et al
as 3:2016cv03200
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Elias Maria Concepcion Perez, Guillermo Acevedo Ayende, United States of America and others
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Solutions, Inc. v. Perez-Morales et al
as 3:2016cv03205
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
Florencia Perez-Morales, Angel Esteban Ortiz-Lopez, United States of America and others
Cause Of Action: 28 U.S.C. § 1332
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