Cases 1 - 10 of 20
United States of America v. Ramos-Rodriguez et al
as 3:2019cv02073
Plaintiff:
United States of America (Farm Service Agency) and United States of America
Defendant:
Edith Mercedes Santiago Alfonso, Jorge Luis Ramos Rodriguez, Conjugal partnership Ramos Santiago and others
Cause Of Action: 28 U.S.C. § 1345
Wilmington Savings Fund Society, FSB v. Mendez-Cuesta et al
as 3:2019cv01167
Defendant:
JOHN DOE AND RICHARD ROE AS UNKNOWN MEMBERS OF THE ESTATE OF ANDRES ALBERTO ALFONSO MENDEZ, Centro De Recaudaciones De Ingresos Municipales (CRIM), CARMEN ROSARIO-MENDEZ CUESTA and others
Plaintiff:
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 and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital, Inc. v. Quintero-Gomez
as 3:2017cv02151
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Alfonso Quintero-Gomez
Cause Of Action: 28 U.S.C. § 1332
PRCI Loan CFL LLC v. Inmobiliaria Rossy Asencio, S.E. et al
as 3:2017cv01964
Plaintiff:
PRCI Loan CFL LLC
Defendant:
Inmobiliaria Rossy Asencio, S.E., Alfonso Rossy-Millan, Aimee Raices-Sanchez and others
Cause Of Action: 28 U.S.C. § 1345
Grant v. Nature Conservancy (THE)
as 1:2017cv00071
Plaintiff:
Roland P. Grant
Defendant:
Nature Conservancy (THE), Michael Raposa, Sherry L. Raposa and others
Cause Of Action: 28 U.S.C. § 1331
Finance of America Reverse, LLC v. de la Cruz-Then et al
as 3:2016cv01787
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Alfonso de la Cruz-Then, Laura Duran-Conde, Conjugal Partnership de la Cruz-Duran and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Ramos-Hernandez et al
as 3:2016cv01456
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Angel Alfonso Ramos-Hernandez, Caroline Ocasio-Henriquez and Conjugal Partnership Ramos-Ocasio
Cause Of Action: 28 U.S.C. § 1345
WM Capital Partners 51, LLC. v. Ramirez-Otero
as 3:2016cv01214
Plaintiff:
WM Capital Partners 51, LLC.
Defendant:
Ramon Alfonso Ramirez-Otero
Cause Of Action: 28 U.S.C. § 1345
Finance of America Reverse, LLC v. The Estate of Socorro Milagros Rondon Maldonado et al
as 3:2015cv03182
Plaintiff:
Finance of America Reverse, LLC
Defendant:
The Estate of Socorro Milagros Rondon-Maldonado, Luis Alfonso De Jesus-Garcia, Jane Doe and others
Cause Of Action: 12 U.S.C. § 191
DLJ Mortgage Capital Inc., v. Alfonso-Garcia et al
as 3:2015cv02189
Plaintiff:
DLJ Mortgage Capital Inc.,
Defendant:
Reynaldo J. Alfonso-Garcia, Brenna A. Quigley-Aravena and Conjugal Partnership Alfonso-Quigley
Cause Of Action: 28 U.S.C. § 1345
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