Cases 1 - 10 of 11
United States of America (Farm Service Agency) v. Ponce Rosa
as 3:2019cv02127
Plaintiff:
United States of America (Farm Service Agency) and United States of America
Defendant:
Angel Manuel Ponce Rosa
Cause Of Action: 28 U.S.C. § 1345
Lime Residential, LTD v. Bastian-Torres et al
as 3:2018cv01397
Plaintiff:
Lime Residential, LTD
Defendant:
Ramon Osvaldo Bastian-Torres and Ivelisse Alicia Ponce-Mendez
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Solutions, Inc. v. Ponce De Leon-Gonzalez et al
as 3:2017cv01725
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
Agustin Ponce De Leon-Gonzalez, Nelly Vergara Concepcion, United States Of America and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Ponce-Orengo
as 3:2016cv02341
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Rowina Ponce-Orengo
Cause Of Action: 28 U.S.C. § 1332
Condado 3 CFL, LLC v. Iglesia Pabellon de la Victoria de Ponce, Inc.
as 3:2016cv02183
Plaintiff:
Condado 3 CFL, LLC
Defendant:
Iglesia Pabellon de la Victoria de Ponce, Inc.
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Solutions, Inc v. Ponce de Leon-Gonzalez et al
as 3:2016cv02129
Plaintiff:
Reverse Mortgage Solutions, Inc
Defendant:
Agustin Ponce de Leon-Gonzalez, Nelly Vergara-Concepcion, United States of America and others
Cause Of Action: 12 U.S.C. § 191
CitiMortgage Inc. v. Sanchez-Ponce et al
as 3:2016cv02006
Plaintiff:
CitiMortgage Inc.
Defendant:
Rafael Gerardo Sanchez-Ponce and Lourdes Mendez-Carrero
Cause Of Action: 28 U.S.C. § 1345
Bautista Cayman Asset Company v. Carlos Mesa Truck Supplies Ponce, Inc. et al
as 3:2016cv01651
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Carlos Mesa Truck Supplies Ponce, Inc., Sireno Carlos Mesa-Pando, Norma Iris Andino-Matos and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Ponce De Leon-Quinones
as 3:2015cv01559
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Nestor Ponce De Leon-Quinones
Cause Of Action: 28 U.S.C. § 1332
Palma et al v. BAC Home Loan Servicing, LP et al
as 1:2013cv00286
Plaintiff:
Gregoria Palma and Santiago Ponce
Defendant:
Bank of America, NA, BAC Home Loan Servicing, LP and Federal Home Loan Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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