Cases 1 - 3 of 3
Finance of America Reverse, LLC v. Romero-Rivera et al
as 3:2018cv01153
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Rafael Romero-Rivera, Ines Luisa Lebron-Guzman, Conjugal Partnership Romero-Lebron and others
Cause Of Action: 12 U.S.C. ยง 191
US v. Rodriquez
as 15-2531
Appellee:
UNITED STATES
Defendant - Appellant:
DOMINGO RODRIQUEZ, a/k/a Rafael Romero Montanez, a/k/a Memin, a/k/a Rafael Zapata
US v. Rodriquez
as 14-2062
Appellee:
UNITED STATES
Defendant - Appellant:
DOMINGO RODRIQUEZ, a/k/a Rafael Romero Montanez, a/k/a Memin, a/k/a Rafael Zapata
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