Cases 1 - 10 of 144
DLJ Mortgage Capital Inc., v. Alicea Rosa et al
as 3:2023cv01077
Plaintiff:
DLJ Mortgage Capital Inc.,
Defendant:
Delia Alicea Rosa, Estate of Jose Daniel Diaz Gonzalez, Rafael Diaz Gonzalez and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Lime Homes, LTD v. Afanador-Martinez et al
as 3:2023cv01006
Not Classified By Court:
Lime Homes, LTD
Defendant:
Rafael Jose Afanador-Martinez and Rafael Afanador-Morales
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
DLJ Mortgage Capital, Inc. v. Ortiz-Morales et al
as 3:2021cv01407
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
ORTIZ MORALES ANGEL, GONZALEZ RIVERA SUSANA, Angel Rafael Ortiz-Morales and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Cardet-Rodriguez et al
as 3:2021cv01008
Defendant:
Angel L. Cardet-Rivera, Gilberto Cardet-Rivera, Jose A. Cardet-Rivera and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Cruz-Soto
as 3:2020cv01707
Defendant:
Jesus Rafael Cruz-Resto and Jesus Rafael Cruz-Soto
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Mojica-Fontanez et al
as 3:2020cv01709
Defendant:
Manuela Perez-Acevedo, Caguas Distribution Center, Inc., Rafael Mojica-Fontanez and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Velez Rios et al v. Monsanto Company et al
as 3:2020cv01198
Plaintiff:
Carlos Plaza Gonzalez, Jose Jimenez Yordan, Estate of Ramon Antonio Galarza Gonzalez and others
Defendant:
Monsanto Company, JOHN DOE 1" to "JOHN DOE 50" and JOHN DOE 51" to "JOHN DOE 100"
Cause Of Action: 28 U.S.C. § 1332
Abbey Cayman Asset Company v. Estate of Nydia Pieiro Carmona et al
as 3:2020cv01062
Defendant:
Ramon Edgardo Sanchez-Pineiro, Carlos Augusto Rivera-Sanchez, Marisbel Snchez Pieiro a/k/a Maribel Snchez Pieiro and others
Plaintiff:
Abbey Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Luna Malave et al
as 3:2019cv01786
Defendant:
Carmen Maria Espada Garcia, Angel Luis Luna Malave, Conjugal Partnership Luna-Espada and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Gonzalez et al v. BMW of North America L.L.C. et al
as 3:2019cv01580
Plaintiff:
Rafael Bouet, Sheila Gonzalez, Dr. Bouet Urology LLC and others
Defendant:
Insurance Company C, BMW of North America L.L.C., Insurance Company B and others
Cause Of Action: 28 U.S.C. § 1332
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