Cases 1 - 6 of 6
Valentin-Rodriguez v. TRU of Puerto Rico, Inc.
as 3:2017cv01951
Defendant:
TRU of Puerto Rico, Inc.
Plaintiff:
Kenneth Valentin-Rodriguez
Cause Of Action: 29 U.S.C. § 1001
Finance of America Reverse, LLC v. Valentin-Rodriguez, et al.
as 3:2016cv02204
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Ana Wilda Valentin-Rodriguez, United States of America and John Roe
Cause Of Action: 12 U.S.C. § 191
Martinez-Gonzalez et al v. Catholic Schools of the Archdioceses of San Juan Pension Plan et al
as 3:2016cv02077
Plaintiff:
Ivette M. Martinez-Gonzalez , Elia M. Fontanet-Batista , Maria Isabel Fernandez-Garcia and others
Defendant:
Catholic Schools of the Archdioceses of San Juan Pension Plan , Samuel Soto , Juan Santa and others
Cause Of Action: 28 U.S.C. § 1001
Mortgage Capital, Inc. v. Valentin Rodriguez et al
as 3:2015cv02752
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Hector Valentin Rodriguez, Nancy Rodriguez Justiniano and Conjugal Partnership constituted between Valentin-Rodriguez
Cause Of Action: 12 U.S.C. § 191
Roosevelt Cayman Asset Company II et al v. Osorio Trinidad et al
as 3:2015cv02714
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Carmen Luz Osorio-Trinidad, Conjugal Partnership Valentin-Osorio and Pedro Enrique Valentin-Rodriguez
Cause Of Action: 28 U.S.C. § 1332
Valentin-Rodriguez v. Commissioner of Social Security
as 3:2012cv01488
Plaintiff:
Maribel Valentin-Rodriguez
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405
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