Cases 1 - 10 of 17
United States of America (Small Business Administration) v. Bruno-Rodriguez et al
as 3:2022cv01427
Plaintiff:
United States of America (Small Business Administration)
Defendant:
Wilfredo Bruno-Rodriguez, Jessica Mason-Rodriguez and Conjugal Partnership Bruno-Mason
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
DLJ Mortgage Capital, Inc. v. Rojas-Escobar
as 3:2022cv01409
Plaintiff:
DLJ MORTGAGE CAPITAL, INC.
Defendant:
JESSICA ROJAS ESCOBAR and Jessica Rojas-Escobar
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lime Residential, LTD v. AYALA FELICIANO et al
as 3:2021cv01288
Plaintiff:
Lime Residential, LTD
Defendant:
DAVID AYALA FELICIANO, JESSICA DE JESUS AVILES, David Ayala-Feliciano and others
Cause Of Action: 28 U.S.C. § 1345
Reverse Mortgage Funding, LLC. v. The Estate of Angel Rafael Antonini Nazario et al
as 3:2016cv03092
Plaintiff:
Reverse Mortgage Funding, LLC.
Defendant:
The Estate of Angel Rafael Antonini Nazario, Jessica Antonini-Montes, John Doe and others
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society, FSB v. Fuentes-Catala et al
as 3:2016cv03023
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
Jessica X. Fuentes-Catala, Jaime Alberto Montoya-Quintero and Conjugal Partnership Montoya-Fuentes
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. De Leon Ruberte et al
as 3:2016cv01866
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Jessica De Leon-Ruberte, Eddie William Pagan-Plaud and Conjugal Partnership Pagan-De Leon
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Comany II v. Fontanez-Ostolaza
as 3:2016cv01230
Plaintiff:
Roosevelt Cayman Asset Comany II
Defendant:
Jessica Fontanez-Ostolaza
Cause Of Action: 12 U.S.C. § 1703
Roosevelt Cayman Asset Company v. Rodriguez-Rivera et al
as 3:2015cv03194
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Ralph Rodriguez-Rivera, Jessica Rivera-Perez and Conjugal Partnership Rodriguez-Rivera
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Cruz Carrasco et al
as 3:2015cv03084
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Antonio Cruz-Carrasco, Jessica Enid Negron-Sanchez and Conjugal Partnership Cruz-Rivera
Cause Of Action: 12 U.S.C. § 1703
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
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