Cases 1 - 10 of 19
US v. Martinez-Candelaria
as 21-1440
Defendant / Appellant:
MIGUEL ANGEL MARTINEZ-CANDELARIA, a/k/a Miky
Appellee:
UNITED STATES
Interested Party:
EMMA M. GREENWOOD, Court Appointed Coordinating Discovery Attorney
US v. Martinez-Peguero
as 21-1109
Defendant / Appellant:
ANGEL MARTINEZ-PEGUERO, a/k/a Miguel
Appellee:
UNITED STATES
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
Finance of America Reverse, LLC v. Martinez-Sanchez et al
as 3:2017cv02135
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Angel Martinez-Sanchez, Maria Cristina Jimenez-Diaz, United States of America and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2016cv03196
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Reverse Mortgage Solutions Inc v. Martinez-Lucerna et al
as 3:2016cv02970
Plaintiff:
Reverse Mortgage Solutions Inc
Defendant:
Angel Martinez-Lucerna, Rafael Martinez-Lucerna, John Doe and others
Cause Of Action: 28 U.S.C. § 1332
Finance Of America, LLC v. Martinez-Sanchez et al
as 3:2016cv01261
Plaintiff:
Finance Of America, LLC
Defendant:
Angel Martinez-Sanchez, Maria Cristina Jimenez-Diaz, Conjugal Partnership Martinez-Jimenez and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Martinez-Justicia et al
as 3:2015cv01112
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Aurea De los Angeles Martinez-Justicia, Estate of Jose Vigoreaux-Rivera, Jaime Alberto Vigoreaux-Martinez and others
Cause Of Action: 28 U.S.C. § 1332
US v. Martinez
as 14-1584
Appellee:
UNITED STATES
Defendant - Appellant:
ALEJANDRO MARTINEZ, a/k/a Miguel Pache-Pache, a/k/a Miguel Pache, a/k/a Alejandro UNK, a/k/a Miguel Martinez-Martinez, a/k/a Javier Francisco Ortiz, a/k/a Miguel Angel Garcia, a/k/a Francisco Javier Felix, a/k/a Miguel Angel Martinez
ERROR - NOT USED
as 3:2014cv01190
Plaintiff:
Rosa Carmina Rodriguez, Alexis E. Agostini, Raymond U. Arroyo and others
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