Cases 1 - 10 of 51
Triangle Cayman Asset Company v. Alvarez-Mendez et al
as 3:2023cv01335
Plaintiff:
Triangle Cayman Asset Company
Defendant:
Carlos Alvarez Mendez, Inversiones Alvel, Inc. and Carlos Alvarez-Mendez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Latteri v. Alvarez et al
as 3:2022cv01488
Plaintiff:
William F Latteri
Defendant:
Vanessa M Alvarez, JOHN AND JANE DOE, INSURANCE COMPANY A AND INSURANCE COMPANY B and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Iturregui-Margarida et al v. Puerto Rico Highway and Transportation Authority et al
as 3:2022cv01227
Plaintiff:
Carlos Enrique Iturregui-Margarida, Pedro ITURREGUI-MARGARIDA, Ana ITURREGUI-MARGARIDA and others
Defendant:
Puerto Rico Highway and Transportation Authority, EDUARDO ITURREGUI-BOUSQUETS, GINA ITURREGUI-BOUSQUETS and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Guzman-Correa et al
as 3:2021cv01019
Defendant:
Ada Minerva Torres-Alvarez, Asael Guzman-Correa, Conjugal Partnership Guzman-Torres and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Alvarez-Dominguez
as 3:2020cv01572
Defendant:
Juan Jose Alvarez-Dominguez, Richard Roe, The Estate of Benito Alvarez-Dominguez and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
DLJ Mortgage Capital Inc v. Alvarez-Ortiz
as 3:2020cv01051
Defendant:
Wilfredo Alvarez-Ortiz
Plaintiff:
DLJ Mortgage Capital Inc
Cause Of Action: 12 U.S.C. § 191
MTGLQ Investors, L.P. v. Vega-Hoyos
as 3:2019cv02074
Plaintiff:
UNITED STATE OF AMERICA, MTGLQ Investors, L.P., CENTRO DE RECAUDACION DE INGRESOS MUNICIPALES and others
Defendant:
Carmen Iris Vega-Hoyos, John Doe and Richard Roe as possible unknown members of the estate of Manuel Ramon Alvarez-Arias and United States of America
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Montalvo-Alvarez et al
as 3:2019cv01666
Defendant:
Magaly Vega-Ramos, Conjugal Partnershipo Montalvo-Vega and Richard Montalvo-Alvarez
Plaintiff:
DEUTSCHE BANK NATIONAL TRUST COMPANY AS CERTIFICATE TRUSTEE ON BEHALF OF BOSCO CREDIT II TRUST SERIES BY FRANKLIN CREDIT MANAGEMENT CORPORARTION AS SERVICER and Deutsche Bank National Trust Company
Cause Of Action: 12 U.S.C. § 191
Roosevelt Cayman Asset Company v. Beatriz Maria Laguerre Saavedra et al
as 3:2019cv01458
Defendant:
Gabriel Efrain Ortiz Laguerre, Rafael Enrique Alvarez Laguerre, Beatriz Alexia Alvarez Laguerre and others
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
Lime Residential, LTD v. Fagundo-Alvarez et al
as 3:2019cv01296
Defendant:
Bonnie Boothby de Fagundo, Conjugal Partnership and Emilio Fagundo Alvarez
Plaintiff:
Lime Residential, LTD
Cause Of Action: 28 U.S.C. § 1332
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