Cases 11 - 20 of 1,339
Bautista REO PR Corp. v. Mora Development Corporation, et al
as 21-1183
Defendant / Appellant:
BRISAS DEL LAGO LLC, DONCELLA DEL MAR LLC, CLEOFE RUBI-GONZALEZ and others
Plaintiff / Appellee:
BAUTISTA REO PR CORP.
Interested Party:
WE MANAGE, LLC, MORA HOUSING MORA HOUSING MANAGEMENT, INC. and MORA HOUSING MANAGEMENT, INC.
Plaintiff:
BAUTISTA CAYMAN ASSET COMPANY
Defendant:
UNITED STATES
Bautista Cayman Asset Company et al v. Kopel Amster et al
as 3:2020cv01683
Defendant:
Yabucoa Development S.E., Regency Park Associates, S.E., Community Property Partnership Kopel-Ballester and others
Plaintiff:
Corporation A-E and Jane and John Doe and Bautista Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
Abbey Cayman Asset Company v. Guidicelli-Santiago
as 20-1976
Defendant:
THE ESTATE OF NITZA MILAGROS MARRERO ROBLES, GHITZA MARIE VELEZ-MARRERO, YARITZA MARIE GUIDICELLI MARRERO and others
Plaintiff / Appellee:
ABBEY CAYMAN ASSET COMPANY
Defendant / Appellant:
MODESTO GUIDICELLI-SANTIAGO
Segarra Miranda v. Rushmore & RCAC-II, et al
as 20-1916
Appellant:
WILFREDO SEGARRA MIRANDA and WILFREDO SEGARRA MIRANDA, Chapter 7 Trustee
Interested Party:
US TRUSTEE
Appellee:
RUSHMORE & RCAC-II, RUSHMORE LOAN MANAGEMENT SERVICES, LLC and ROOSEVELT CAYMAN ASSET COMPANY II
ACM CCSC OB VII (Cayman) Asset Company v. Laboratorio Mendoza, Inc. et al
as 3:2020cv01499
Defendant:
Laboratorio Mendoza, Inc., Ana Margarita Mendoza Rivera a/k/a Ana Mendoza, Conjugal Legal Partnership Sez-Mendoza and others
Plaintiff:
ACM CCSC OB VII (CAYMAN) ASSET COMPANY
Cause Of Action: 28 U.S.C. § 1332
Bautista Cayman Asset Company v. Vazquez-Pedroza et al
as 3:2020cv01494
Defendant:
Conjugal Legal Partnership Vzquez-Carrucini, Juan Vazquez-Pedroza, Margarita Carrucini-Delgado and others
Plaintiff:
Bautista Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
Bautista Cayman Asset Company v. Martinez-Esteves et al
as 3:2020cv01318
Defendant:
ANA MARTINEZ ESTEVES A/K/A ANA MARGARITA MARTINEZ ESTEVES A/K/A ANA M. MARTINEZ ESTEVEZ and Angeles Mercedes Martinez Estevez
Plaintiff:
Bautista Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
Bautista Cayman Asset Company v. Luna-Baerga et al
as 3:2020cv01252
Defendant:
Conjugal Legal Partnership Luna-Maldonmado, Victor Ivn Luna Baerga a/k/a Victor I. Luna Baerga and Mayra Zo Maldonado Torres
Plaintiff:
Bautista Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
Bauitsta Cayman Asset Company v. Pedro G. Silvestre Rodriguez
as 3:2020cv01253
Plaintiff:
Bauitsta Cayman Asset Company
Defendant:
Pedro G. Silvestre Rodrguez a/k/a Pedro Gonzlez Silvestre Rodrguez a/k/a Pedro Gonzlez Silvestre
Cause Of Action: 28 U.S.C. § 1332
Roosevelt REO PR Corporation v. Silva-Navarro
as 20-1442
Plaintiff / Appellee:
ROOSEVELT REO PR CORP.
Defendant:
UNITED STATES, MILTON SILVA-NAVARRO and ISABEL LUGO-VELEZ
Plaintiff:
ROOSEVELT CAYMAN ASSETS COMPANY I
Defendant / Appellant:
VIRGINIA SILVA-NAVARRO
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