Cases 21 - 30 of 1,339
Bautista Cayman Asset Company v. AMPPR
as 20-1445
Defendant:
UNITED STATES
Plaintiff / Appellee:
BAUTISTA CAYMAN ASSET COMPANY
Defendant / Appellant:
ASOCIACION DE MIEMBROS DE LA POLICIA DE PUERTO RICO, a/k/a La Asociacion de Miembros de la Policia de Puerto Rico
Triangle Cayman Asset Company v. LG and AC, Corp., et al
as 20-1284
Defendant / Appellant:
LIVIAM MARGARITA CASILLAS-COLON, LG AND AC, CORP. and LEONARDO GOMEZ-VELEZ
3Rd Party Defendant:
ORIENTAL BANK
Plaintiff / Appellee:
TRIANGLE CAYMAN ASSET COMPANY
Interested Party:
BETTY APONTE DELGADO
Defendant:
ANIBAL COLON-SANTIAGO
ACM FV VII (Cayman) v. The Estate of Charlie La Costa-Sampedro et al
as 3:2020cv01119
Defendant:
Jane Doe, RICARDO J LA COSTA-MARTINEZ, JOHN DOE and others
Plaintiff:
ACM FV VII (Cayman) Asset Company by Capital Crossing Servicing Company, as servicer and ACM FV VII (Cayman) Asset Company
Cause Of Action: 28 U.S.C. § 1345
Bautista Cayman Asset Company v. Solutions Engineering Group EH, PSC et al
as 3:2020cv01113
Defendant:
Argentino E. Torres-Valds, Myra T. Diaz-Garcia, Solutions Engineering Group EH, PSC and others
Plaintiff:
Bautista Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
Bautista Cayman Asset Company v. Terra II MC & P, Inc., et al
as 20-1221
Defendant / Appellant:
LUIS ENRIQUE PEREZ PAGAN, MCCLOSKEY PEREZ & ASOCIADOS, INC., JOSEPH MCCLOSKEY VAZQUEZ and others
Plaintiff / Appellee:
BAUTISTA CAYMAN ASSET COMPANY
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
Bautista Cayman Asset Company v. Lopez-Burgos
as 3:2019cv02136
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Julio Lopez-Burgos a/k/a Julio Manuel Lopez-Burgos, Martina Oquendo-Morales, Julio Lopez-Burgos and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Jimenez-Germoso et al
as 3:2019cv02047
Defendant:
Maria Estela-Germoso, Carolin Jimenez-Germoso, Ricardo Sandoval-Aponte and others
Plaintiff:
Roosevelt Cayman Asset Company II
Cause Of Action: 28 U.S.C. § 1345
Bautista Cayman Asset Company v. Rivera-Nieves et al
as 3:2019cv02044
Plaintiff:
Bautista Cayman Asset Company
Defendant:
CONJUGAL PARTNERSHIP RIVERA-LEBRON, Neftali Rivera-Nieves, LUCY LEBRN CRUZ A/K/A LUCY M. LEBRN RIVERA A/K/A LUCY L. DE RIVERA A/K/A LUCY LEBRON CRUZ A/K/A LUCY LEBRN DE RIVERA A/K/A LUCY MILAGROS LEBRN CRUZ and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Lebron-Ruiz
as 3:2019cv02011
Defendant:
Marilyn Lebron Ruiz and Marilyn Lebron-Ruiz
Plaintiff:
Roosevelt Cayman Asset Company II
Cause Of Action: 28 U.S.C. § 1345
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