Cases 1 - 10 of 31
Unites States of America v. Santiago-Santiago et al
as 3:2020cv01611
Plaintiff:
Unites States of America
Interested Party:
United States of America
Defendant:
Conjugal Partnership Santiago-Ayala, Ana Maria Ayala-Castillo and Angel Luis Santiago-Santiago
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Santiago-Santiago et al
as 3:2020cv01610
Defendant:
Conjugal Partnership Santiago-Ayala, Ana Maria Ayala-Castillo and Angel Luis Santiago-Santiago
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
DLJ Mortgage Capital Inc. v. Gutierrez-Rivera et al
as 3:2019cv01602
Defendant:
MIGUEL ARCANGEL GUTIERREZ, EVELYN CASTILLO, EVELYN CASTILLO VELEZ and others
Plaintiff:
DLJ Mortgage Capital Inc.
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society, FSB v. Castillo-Sanchez
as 3:2019cv01445
Defendant:
Amalchi Castillo-Sanchez
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
United States of America v. Estate of Victor David del Castillo Rios et al
as 3:2019cv01103
Defendant:
Elvira Vega Ortiz, Estate of Victor David del Castillo Rios, Suhail Marieli Del Castillo Vega and others
Plaintiff:
United States of America-United States Department of Agriculture
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Santiago-Rivera et al
as 3:2019cv01019
Defendant:
Glenda Ivelisse Rodriguez Castillo, The Conjugal Partnership Santiago-Rodriguez, Serafin Santiago Rivera and others
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1345
United States Department of Agriculture (Farm Service Agency) v. Castillo Nieves et al
as 3:2018cv01267
Plaintiff:
United States Department of Agriculture (Farm Service Agency)
Defendant:
Luis Enrique Castillo Nieves, Bezlin Morales Lugo, Conjugal Partnership Castillo Morales and others
Cause Of Action: 28 U.S.C. § 1345
Farm Service Agency v. Estate of Luis Enrique Castillo Morales et al
as 3:2018cv01074
Defendant:
Estate of Luis Enrique Castillo-Morales, Nereida E. Vega-Rodriguez, Lisnery Castillo-Vega and others
Plaintiff:
Farm Service Agency
Cause Of Action: 28 U.S.C. § 1345
ERROR-NOT USED
as 3:2017cv02218
Plaintiff:
Esteban Castillo-Morales and Gladys Sanchez
Defendant:
Empresas de Gas and Empire Gas
Cause Of Action: 28 U.S.C. § 2671
United States of America (Farm Service Agency) v. Castillo-Morales et al
as 3:2017cv02121
Plaintiff:
United States of America (Farm Service Agency)
Defendant:
Luis Enrique Castillo-Morales, Nereida E. Vega-Rodriguez and Conjugal partnership Castillo-Vega
Cause Of Action: 28 U.S.C. § 1345
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