Cases 1 - 10 of 17
Garcia-Escudero et al v. The Estate of Carolina Caballero Bernar
as 3:2020cv01288
Plaintiff:
Maria Avelina Garcia-Escudero, Sara Francisca Garcia-Escudero, Maria Teresa Garcia-Escudero and others
Intervenor:
United States of America
Defendant:
The Estate of Carolina Caballero Bernar composed by Maria Carmen Escudero Caballero A/K/A Carmen Escudero Caballero; Antonio Escudero Caballero; The Estate of Maria Carmen Escudero Caballero composed
Cause Of Action: 28 U.S.C. § 1441
Cruz-Marrero v. CPC Carolina PR, LLC
as 3:2019cv01776
Plaintiff:
Wanda Ivelisse Fernandez Cruz, Liza Maria Fernandez Cruz, Edgardo Jose Fernandez Cruz and others
Defendant:
A, B & C Insurance Companies, Jane Doe, KRB Universal Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1332
MTGLQ Investors, LP v. Estevez Leon et al
as 3:2019cv01758
Defendant:
United States of America, Patricio Atilio Estevez Leon, CONJUGAL LEGAL PARTNERSHIP ESTEVEZ-POSADA and others
Plaintiff:
MTGLQ Investors, LP
Cause Of Action: 28 U.S.C. § 1332
Bautista Cayman Asset Company v. Colon-Cabrera et al
as 3:2018cv01851
Defendant:
Conjugal Legal Partnership is formed by Mr. Coln-Cabrera and Mrs. Lpez-Beguiristain, Maria Teresa Lpez Beguiristain, Juan Alberto Coln-Cabrera and others
Plaintiff:
Bautista Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1345
DLJ Mortgage Capital Inc v. Martinez Beltran
as 3:2018cv01655
Plaintiff:
DLJ Mortgage Capital Inc
Defendant:
Maria Teresa Martinez Beltran
Cause Of Action: 28 U.S.C. § 1332
Robles-Rodriguez et al v. Municipality of Ceiba et al
as 3:2018cv01168
Plaintiff:
Conjugal Partnership Robles-Medina , Hector Robles Rodriguez , Priscila Medina and others
Defendant:
Municipality of Ceiba , Bautista REO PR Corp. , Black Point Management, LLC and others
Intervenor_plaintiff:
Nelson E Gerardino Navaez, Lizzy M Sierra Ortiz, Nelson J Gerardino Rolon and others
Intervenor:
Mercedes Nieves Francis and D.C.C.
Intervenor_defendant:
K.C.R., K.M.P., T.P.R. and others
Cross_claimant:
Euro Engineering Contractor, Inc.
Cross_defendant:
Universal Insurance Company
Consol_plaintiff:
Luis M Carrion Lopez, A.S.C., Scotiabank de Puerto Rico and others
Consol_defendant:
Municipality of Ceiba, Bautista REO PR Corp., Black Point Management, LLC and others
Movant:
Jorge Calderon-Lopez
Cause Of Action: 28 U.S.C. § 1331
Finance of America Reverse LLC v. The estate of Maria Teresa Ruiz Maldonado aka Maria Teresa Ruiz aka Maria T. Ruiz Maldonado et al
as 3:2016cv02902
Plaintiff:
Finance of America Reverse LLC
Defendant:
The estate of Maria Teresa Ruiz Maldonado aka Maria Teresa Ruiz aka Maria T. Ruiz Maldonado, Luis A. Rios-Ruiz, Maritza I. Rios-Ruiz and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Berrios-Lopez et al
as 3:2016cv02860
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Julia Berrios-Lopez, Angel Luis De Jesus-Fernandez, Maria Teresa Garcia-Berrios and others
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Rivera-Rivera et al
as 3:2016cv01599
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Jose Francisco Rivera-Rivera, Maria Teresa Fernandez-Calderon and Conjugal Partnership Rivera-Fernandez
Cause Of Action: 28 U.S.C. § 1332
Mortgage Capital, Inc. v. Carbonell-Velazquez
as 3:2016cv01235
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Maria Teresa Carbonell-Velazquez
Cause Of Action: 12 U.S.C. § 191
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