Cases 1 - 8 of 8
Finance of America Reverse LLC v. Rosado-Carrillo et al
as 3:2017cv02146
Plaintiff:
Finance Of America Reverse LLC
Defendant:
Lydia Rosado-Carrillo and United States of America
Cause Of Action: 28 U.S.C. § 1332
Finance of America Reverse, LLC v. Rosado-Carrillo et al
as 3:2016cv02082
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Lydia Rosado-Carrillo and United States of America
Cause Of Action: 28 U.S.C. § 1332
Montes-Gilormini et al v. Federal Deposit Insurance Corporation
as 3:2015cv01683
Defendant:
Federal Deposit Insurance Corporation , Banco Bilbao Vizcaya Argentaria Puerto Rico, Banco Popular de Puerto Rico and others
Plaintiff:
Horacio Augusto Montes-Gilormini, Adolfo Carrion-Garcia, Elisa Diaz-Carrion and others
Cause Of Action: 12 U.S.C. § 1819
Montes Gilormini et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv01685
Receiver:
Federal Deposit Insurance Corporation
Plaintiff:
Horacio Augusto Montes-Gilormini
Appellant:
Adolfo Carrion-Garcia, Elisa Diaz-Carrion, Conjugal Partnership Carrion-Diaz and others
Appellee:
Banco Bilbao Vizcaya Argentaria Puerto Rico, Costa Real, S.E., Banco Popular de Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1441
Roosevelt Cayman Asset Company v. De Jesus-Carrion et al
as 3:2015cv01276
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Juan Martin De Jesus-Carrion, Yolanda Denis-Carrillo and Conjugal Partnership De Jesus-Denis
Cause Of Action: 28 U.S.C. § 1332
CitiMortgage, Inc. v. Carrillo-Baerga et al
as 3:2011cv01915
Plaintiff:
CitiMortgage, Inc.
Defendant:
Miguel Antonio Carrillo-Baerga, Lissette Marlene Corujo-Ramsey and Conjugal Partnership Carrillo-Corujo
Cause Of Action: 28 U.S.C. § 1332
Citifinancial v. Carrillo-Reyes et al
as 3:2007cv01872
Plaintiff:
Citifinancial
Defendant:
Israel Carrillo-Reyes, Gladys Ortiz-Rivera and Conjugal Partnership Carrillo-Ortiz
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Countrywide Home Loans Inc. v. Carrillo-Ferrer et al
as 3:2007cv01359
Plaintiff:
Countrywide Home Loans Inc.
Defendant:
Carlos M. Carrillo-Ferrer, Rosa Lydia Torres-Casanova and Conjugal Partnership Carrillo-Torres
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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