Cases filed in the First Circuit Courts
Saad Maura, et al v. Scotiabank de Puerto Rico, et al
as 20-1114
Plaintiff / Appellant: DAMARIS TORRES-NUNEZ, EVELYN MORALEZ-SUAREZ, CONJUGAL PARTNERSHIP BERRIOS-RIVERA and others
Defendant / Appellee: BANCO SANTANDER DE PUERTO RICO, FEDERAL HOME LOAN MORTGAGE CORPORATION, U.S. BANK NATIONAL ASSOCIATION and others
Defendant: WMPRRE LLC and SUNWEST MORTGAGE COMPANY INC.
Finance of America Reverse, LLC v. Garcia-Rodriguez et al
as 3:2016cv02379
Plaintiff: Finance of America Reverse, LLC
Defendant: Magaly Garcia-Rodriguez, Carol Rivera-Garcia, Madeline Rivera-Garcia and others
Cause Of Action: 12 U.S.C. § 191
Roosevelt Cayman Asset Company v. Morales-Rodriguez et al
as 3:2015cv02044
Plaintiff: Roosevelt Cayman Asset Company
Defendant: Hermiliano Morales-Rodriguez, Madeline Rivera-Dilan and Conjugal Partnership Morales-Rivera
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2013cv01952
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2011cv01172
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983

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