Cases 1 - 5 of 5
United States of America v. Gonzalez-Diaz et al
as 3:2020cv01561
Defendant:
Alexander Melendez-Rivera, Rosa Ivette Melendez-Rivera, Ida Mercedes Melendez-Gonzalez and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II et al v. Jose et al
as 3:2018cv02009
Plaintiff:
conyugal partnership Melendez-Hernandez and Roosevelt Cayman Asset Company II
Defendant:
Melendez Garcia Luis Jose, Melba Hernandez Salgado, Jose Luis Melendez-Garcia and others
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital Inc v. Melendez-Saez et al
as 3:2017cv01826
Plaintiff:
DLJ Mortgage Capital Inc
Defendant:
Melvin Luis Melendez-Saez and Fanixa Resto-Ocasio
Cause Of Action: 28 U.S.C. § 1332
Finance of America Reverse, LLC v. Melendez-Quintana et al
as 3:2016cv02431
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Angel Luis Melendez-Quintana and United State of America
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Melendez-Orsini et al
as 3:2016cv01345
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Angel Luis Melendez-Orsini, Christel Santiago-Gomez and Conjugal Partnership Melendez-Santiago
Cause Of Action: 28 U.S.C. § 1345
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