Cases 1 - 10 of 17
United States of America (Small Business Administration) v. Gonzalez-Carrasco
as 3:2022cv01428
Plaintiff:
United States of America (Small Business Administration)
Defendant:
Jose Manuel Gonzalez-Carrasco
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Figueroa-Velazquez et al
as 3:2020cv01759
Defendant:
Conjugal Partnership Figueroa-Montanez, Leonides Ortiz-Alvarado, Maria Milagros Montanez-Figueroa and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Unites States of America-FSA v. del Valle Matos et al
as 3:2019cv02092
Defendant:
Conjugal partnership del Valle Nieves, Carmen Nieves Rodriguez and Jose Manuel del Valle Matos
Plaintiff:
Unites States of America-FSA
Cause Of Action: 28 U.S.C. § 1345
DLJ Mortgage Capital Inc v. Rivera Colon et al
as 3:2018cv01297
Defendant:
Jose Manuel Rivera Colon, Ivette Maria Perez Nieves and Conjugal Partnership Rivera-Perez
Plaintiff:
DLJ Mortgage Capital Inc
Cause Of Action: 28 U.S.C. § 1332
Farm Service Agency v. Estate of Manuel Colon Fernandez et al
as 3:2018cv01246
Plaintiff:
Farm Service Agency
Defendant:
Nelson Manuel Colon-Mateo, Nidia Magaly Colon-Mateo, Migdalia Colon-Mateo and others
Cause Of Action: 28 U.S.C. § 1345
Farm Service Agency v. Estate of Hilda Ortiz Garcia et al
as 3:2018cv01099
Plaintiff:
Farm Service Agency
Defendant:
Estate of Hilda Ortiz-Garcia, Monserrate Garcia-Cordero, Angel Ortiz-Garcia and others
Cause Of Action: 28 U.S.C. § 1345
Finance of America Reverse, LLC v. Lagares-Velazquez et al
as 3:2016cv03040
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Jose Manuel Lagares-Velazquez and United States of America
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital, Inc. v. Arroyo-Nieves
as 3:2016cv02896
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Jose Manuel Arroyo-Nieves
Cause Of Action: 28 U.S.C. § 1332
Finance of America Reverse, LLC v. Ofarril-Reyes et al
as 3:2016cv02643
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Jose Manuel Ofarril-Reyes, Ana Rosa Reyes, Conjugal Ppartnership Ofarril-Reyes and others
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital, Inc. v. Rodriguez-Santiago et al
as 3:2016cv02471
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Jose Manuel Rodriguez-Santiago, Waleska Torres-Cruz and The Conyugal Partnership composed by Jose Manuel Rodriguez Santiago and Waleska Torres Cruz
Cause Of Action: 28 U.S.C. § 1332
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