Cases 1 - 10 of 42
United States of America v. Velez-Bianchi et al
as 3:2020cv01536
Defendant:
Luis Angel Velez-Bianchi, Conjugal Partnership Velez-Arroyo and Sor Angel Arroyo-Romero
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Pinto et al v. Wells Fargo Bank, N.A.
as 1:2019cv11852
Plaintiff:
Henry Pinto and Francisco Romero
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Santiago Gines Romero et al
as 3:2019cv01076
Defendant:
Santiago Gines Romero, Ellies Awilda Sanchez Cruz, Ellies Awilda Sanchez-Cruz and others
Plaintiff:
Roosevelt Cayman Asset Company II
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital, Inc. v. Cothrich-Rivera et al
as 3:2018cv01734
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Conjugal Legal Partnership Cothrich-Reyes, Maria de Los Andes Reyes-Romero and Anthony Cothrich-Rivera
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. Romero-Rivera et al
as 3:2018cv01153
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Rafael Romero-Rivera, Ines Luisa Lebron-Guzman, Conjugal Partnership Romero-Lebron and others
Cause Of Action: 12 U.S.C. § 191
CitiMortgage, Inc. v. Leon-Romero
as 3:2018cv01106
Plaintiff:
CitiMortgage, Inc.
Defendant:
Maggie Leon-Romero
Cause Of Action: 28 U.S.C. § 1345
Yiries Joseph Aseph Saad Maura et al v Scotiabank Puerto Rico, Inc. et al
as 3:2017cv02263
Plaintiff:
Yiries Joseph Asef Saad Maura , William Lopez-Colon , Nancy Colon-Berrios and others
Defendant:
Scotiabank Puerto Rico, Inc., MidFirst Bank, PR Asset Porfolio 2013-1 International LLC and others
Cause Of Action: 28 U.S.C. § 1331
Roosevelt Cayman Asset Company II v. Rodriguez-Romero
as 3:2017cv02195
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Susana Rodriguez-Romero
Cause Of Action: 28 U.S.C. § 1332
Bautista Cayman Asset Company v. Lazaro Auto Parts, Inc et al
as 3:2017cv02167
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Lazaro Auto Parts, Inc, Lorenzo Vigier-Perez, Nancy Romero-Erbella and others
Cause Of Action: 28 U.S.C. § 1332
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