Cases 1 - 10 of 15
DLJ Mortgage Capital Inc., v. Alicea Rosa et al
as 3:2023cv01077
Plaintiff:
DLJ Mortgage Capital Inc.,
Defendant:
Delia Alicea Rosa, Estate of Jose Daniel Diaz Gonzalez, Rafael Diaz Gonzalez and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Diaz-Carmona v. Sepulveda-Cortes et al
as 3:2020cv01453
Defendant:
Optima Seguros, Radames Sepulveda Cortes, Jane Doe and others
Plaintiff:
Rafael Diaz Carmona and Rafael Diaz-Carmona
Cause Of Action: 28 U.S.C. § 1333
Correa-Figueroa v. TFO Roberto Garcia et al
as 3:2020cv01083
Defendant:
DEA Agent Gabriel Hill, TFO ATZ, SA GLA and others
Plaintiff:
Javier J. Correa-Figueroa
Cause Of Action: 28 U.S.C. § 1983
Roosevelt Cayman Asset Company II v. Diaz-Plaza et al
as 3:2018cv02023
Defendant:
Padron Gonzalez Natalia, Luis R. Daz Plaza, Conjugal Partnership Diaz-Padron and others
Plaintiff:
Roosevelt Cayman Asset Company II
Cause Of Action: 28 U.S.C. § 1345
Correa-Figueroa v. Garcia et al
as 3:2016cv02331
Plaintiff:
Luis Correa-Figueroa
Defendant:
TFO Roberto Garcia, DEA Agent Gabriel Hill, TFO Rafael Diaz and others
Cause Of Action: 28 U.S.C. § 1331
Estate of Rafael Diaz-Trinidad et al v. Suzuki Motor Corporation, Inc. (Japan) et al
as 3:2016cv01276
Plaintiff:
Estate of Rafael Diaz-Trinidad , RDN and Rafaela Trinidad
Defendant:
Suzuki Motor Corporation, Inc. (Japan), American Suzuki Motor Corporation, Suzuki Manufacturing of America Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Diaz-Diaz et al
as 3:2015cv02939
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Hector Rafael Diaz-Diaz, Lillie Zayas-Matta and Conjugal Partnership Diaz-Zayas
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Diaz-Ramos
as 3:2015cv01205
Petitioner:
United States of America
Respondent:
Rafael Diaz-Ramos
Cause Of Action: 26 U.S.C. § 7402
Hoff, et al v. Del Carmen Garriga, et al
as 12-1008
Plaintiff:
RICARDO HEREDIA, RAFAEL DIAZ-LEBRON, MARIA GARRIGA and others
Defendant:
CITIGROUP GLOBAL MARKETS, INC., UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO, FREDERIC V. SALERNO and others
Interested Party:
MIGUEL CANIO, FRANCISCO LOPEZ-DOSAL, CARMEN MUNOZ-BERRERO and others
Not Classified By Court:
LUISA VIRGINIA FUSTER BERLINGERI
Intervenor:
DALMIS PEREZ
Plaintiff / Appellee:
RUSELL HOFF, ESTATE OF MANUEL ROMERO-SANCHEZ, Represented by its Administrator Fernando Otero, Consolidated from Civil 09-1582, JMV INVESTMENT GROUP INC., Represented by its Administrator Fernando Otero, Consolidated from Civil 09-1582 and others
Hoff, et al v. Del Carmen Garriga, et al
as 12-1008
Plaintiff - Appellee:
RUSELL HOFF, GENERAL RETIREMENT SYSTEM OF THE CITY OF DETROIT, NILDA PICO and others
Plaintiff:
CECI MONTILLA-ROJO, CARLOS CAMINO-RIOS, SONIA SANTIAGO-MARTINEZ and others
:
LUISA VIRGINIA FUSTER BERLINGERI
Defendant:
POPULAR, INC., RICHARD L. CARRION, JORGE A. JUNQUERA and others
Intervenor:
DALMIS PEREZ
Interested Party - Appellant:
MARIA DEL CARMEN GARRIGA, ALFREDO CARL MELTZ-NARVAEZ, FRANCISCO LOPEZ-DOSAL and others
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