Cases 1 - 9 of 9
United States of America v. Montes-Lopez et al
as 3:2020cv01609
Defendant:
Ilia Rosario-Medina, Marianne Rosario-Montes, Alma Yolanda Rosario-Medina and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Delgado-Canabal et al
as 3:2020cv01532
Defendant:
Jose Delgado-Canabal, Francisco Delgado-Canabal, The Estate of Jose Eladio Delgado Caban and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Condado 3 CFL, LLC v. Velazquez-Troche et al
as 3:2018cv01445
Plaintiff:
Condado 3 CFL, LLC
Defendant:
Josefa Troche-Hernandez and Norberto Velazquez-Troche
Cause Of Action: 28 U.S.C. § 1345
Reverse Mortgage Solutions, Inc. v. Sanchez Pineiro et al
as 3:2017cv01334
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
Miguel Sanchez-Pineiro, Josefa Monroy-Luciano, Conjugal Partnership Sanchez-Monroy and others
Cause Of Action: 28 U.S.C. § 1332
Finance of America Reverse, LLC v. Negron-Rodriguez et al
as 3:2016cv02096
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Josefa Negron-Rodriguez and United States of America
Cause Of Action: 28 U.S.C. § 1332
Finance of America Reverse LLC v. Jourdan-Velazquez et al
as 3:2016cv01741
Plaintiff:
Finance of America Reverse LLC
Defendant:
Jorge M. Jourdan-Velazquez, Josefa E. Pastor-Contreras, Conjugal Partnership Jourdan-Pastor and others
Cause Of Action: 28 U.S.C. § 1332
Roosvelt Cayman Asset Company II v. Acevedo-Lopez et al
as 3:2015cv02818
Plaintiff:
Roosvelt Cayman Asset Company II
Defendant:
Carmen Josefa Acevedo-Lopez, Carlos Israel Sanabria-Acevedo and Jorge Luis Sanabria-Acevedo
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. De La Cruz- Suero
as 3:2015cv02543
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Josefa De La Cruz- Suero
Cause Of Action: 28 U.S.C. § 1332
RNPM, LLC v. Matos-Iglesias et al
as 3:2011cv01553
Plaintiff:
RNPM, LLC
Defendant:
Iris Josefa Matos-Iglesias and Pedro Luis Borges-Aponte
Cause Of Action: 28 U.S.C. § 1345
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