Cases 1 - 10 of 11
United States Department of Agriculture v. Morales Padilla et al
as 3:2018cv01277
Plaintiff:
United States Department of Agriculture
Defendant:
Antonio Jose Morales Padilla, Carmen Iris Camacho Falcon, Conjugal Partnership Morales-Camacho and others
Cause Of Action: 28 U.S.C. § 1345
DLJ Mortgage Capital Inc v. Rivera-Falcon et al
as 3:2017cv01385
Plaintiff:
DLJ Mortgage Capital Inc
Defendant:
Kevin Ernesto Rivera-Falcon, Griselle Hernandez-Carrucini and Conjugal Partnership Rivera-Hernandez
Cause Of Action: 12 U.S.C. § 191
Roosevelt Cayman Asset Company v. Falcon-Guzman et al
as 3:2016cv01872
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Luis Abdiel Falcon-Guzman, Arelys De Jesus-Girona and Conjugal Partnership Falcon-De Jesus
Cause Of Action: 28 U.S.C. § 1332
Finance of America Reverse, LLC. v. The Estate of Rosa Maria Cuadrado-Falcon et al
as 3:2016cv01767
Plaintiff:
Finance of America Reverse, LLC.
Defendant:
The Estate of Rosa Maria Cuadrado-Falcon, Rosa I. Santos-Cuadrado, John Doe and others
Cause Of Action: 28 U.S.C. § 1332
Finance of America Reverse, LLC. v. Alicea-Falcon et al
as 3:2016cv01678
Plaintiff:
Finance of America Reverse, LLC.
Defendant:
Esmeralda Alicea-Falcon and United States of America
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Falcon-Gonzalez et al
as 3:2015cv02522
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Roberto Falcon-Gonzalez and Jessica Maduro-Nieves
Cause Of Action: 28 U.S.C. § 1332
Urban Financial of America, LLC. v. Rivera-Falcon et al
as 3:2015cv01868
Plaintiff:
Urban Financial of America, LLC.
Defendant:
Gladys Ada Rivera-Falcon, John Doe, Conjugal Partnership Rivera-Doe and others
Cause Of Action: 28 U.S.C. § 1332
ERROR - NOT USED
as 3:2014cv01264
Plaintiff:
Urban Financial of America, LLC
Defendant:
Osvaldo Amador-Falcon, Dora Rivera-Santiago, United States of America and others
Cause Of Action: 28 U.S.C. § 1345
Urban Financial of America, LLC v. Amador-Falcon et al
as 3:2014cv01265
Plaintiff:
Urban Financial of America, LLC
Defendant:
Osvaldo Amador-Falcon, Dora Rivera-Santiago, Conjugal Partnership Amador-Rivera and others
Cause Of Action: 28 U.S.C. § 1345
CitiMortgage, Inc. v. Falcon-Espinel et al
as 3:2011cv02105
Plaintiff:
CitiMortgage, Inc.
Defendant:
Jose Angel Falcon-Espinel, Zaida Ortiz-Diaz and Conjugal Partnership Falcon-Ortiz
Cause Of Action: 28 U.S.C. § 1332
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