Cases 1 - 10 of 12
Vivaldi Servicios de Seguridad, Inc. v. Maiso Group, Corp., et al
as 23-1372
Plaintiff / Appellant:
VIVALDI SERVICIOS DE SEGURIDAD, INC.
Defendant / Appellee:
MAISO GROUP, CORP., JORGE W. MAISONET-RIVERA, WILLIAM MAISONET-RODRIGUEZ and others
Rivera v. Ducharme et al
as 1:2021cv00221
Defendant:
Jimmy Ducharme and Ducharme Construction Management, LLC
Plaintiff:
Evelyn Rivera
Cause Of Action: 42 U.S.C. § 405
Vivaldi Servicios de Seguridad, Inc. v. Maiso Group, Corp. et al
as 3:2018cv01061
Defendant:
Maiso Group, Corp., Jorge W Maisonet-Rivera , William Maisonet-Rodriguez and others
Plaintiff:
Vivaldi Servicios de Seguridad, Inc.
Cause Of Action: 18 U.S.C. § 1964
Roosevelt Cayman Asset Company II v. Tomic-Feric et al
as 3:2016cv01225
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Karlo Francesic Tomic-Feric, Evelyn Rivera-Colon and Conjugal Partnership Tomic-Rivera
Cause Of Action: 28 U.S.C. § 1345
La Casita de Monserrate Gonzalez Lorenzo, Inc. et al v. UBS Financial Services Incorporated of Puerto Rico et al
as 3:2013cv01797
Plaintiff:
La Casita de Monserrate Gonzalez Lorenzo, Inc. , Carlos S. Valverde , Joel Rivera-Rivera and others
Defendant:
UBS Financial Services Incorporated of Puerto Rico, UBS Financial Services, Inc., UBS Bank USA and others
Cause Of Action: 28 U.S.C. § 1441
Rivera v. Commissioner of Social Security
as 3:2012cv01479
Plaintiff:
Evelyn Rivera
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405
In Re: Mortgage Foreclosure
as 12-1563
Petitioner:
VANDERBILT MORTGAGE AND FINANCE, INC., SAND CANYON CORPORATION, f/k/a Option One Mortgage Corporation, FEDERAL HOME LOAN MORTGAGE CORPORATION and others
:
and
Respondent:
TERESA TRACY, CARLOS BAPTISTA, LLOYD A. OGILVIE and others
In Re: Mortgage Foreclosure
as 12-1526
Petitioner:
VANDERBILT MORTGAGE AND FINANCE, INC., SAND CANYON CORPORATION, f/k/a Option One Mortgage Corporation, FEDERAL HOME LOAN MORTGAGE CORPORATION and others
:
and
Respondent:
TERESA TRACY, CARLOS BAPTISTA, LLOYD A. OGILVIE and others
Rivera et al v. Option One Mortgage Corporation et al
as 1:2011cv00308
Plaintiff:
William Rivera and Evelyn Rivera
Defendant:
Option One Mortgage Corporation, Sand Canyon Mortgage Corporation, American Home Mortgage Servicing, Inc. and others
Cause Of Action: 28 U.S.C. § 1446
Rivera et al v. Option One Mortgage Corporation et al
as 1:2011cv00284
Plaintiff:
William Rivera and Evelyn Rivera
Defendant:
Option One Mortgage Corporation , Sand Canyon Corporation , American Home Mortgage Servicing Inc. and others
Cause Of Action: 28 U.S.C. § 1441
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