Cases 11 - 20 of 372
Wells Fargo Bank, National Association v. Torres et al
as 5:2021cv00056
Defendant:
Raymundo Trevino Fonseca, Kathryn Nicole Polendo, Elizabeth Trevino Torres and others
Plaintiff:
Wells Fargo Bank, National Association, Successor by merger to Wells Fargo Bank Minnesota, National Association fka Norwest Bank Minnesota, National Association) as Trustee for Option One Mortgage Loa and Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Guzman-Correa et al
as 3:2021cv01019
Defendant:
Ada Minerva Torres-Alvarez, Asael Guzman-Correa, Conjugal Partnership Guzman-Torres and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Santiago-Torres et al
as 3:2020cv01694
Plaintiff:
United States of America
Defendant:
John Doe, Richard Roe, Benjamin Santiago-Silva and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Rivera-Reyes et al
as 3:2020cv01675
Defendant:
Saul Santos-Rivera, Luz Eneida Santos Rivera, Jimmy Santos-Rivera and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Gonzalez-Latorre et al
as 3:2020cv01614
Defendant:
Yaditza Perez-Gonzalez, Isabel Gonzalez-Latorre, Yerika Perez-Gonzalez and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Edwin Torres-Ruiz et al
as 3:2020cv01563
Defendant:
Jaheira Cuevas-Velazquez, Edwin Torres-Ruiz, United States of America (as party of interest) and others
Plaintiff:
United States of America (Farm Service Agency) and United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Carrion-Robles et al
as 3:2020cv01533
Defendant:
Conjugal Partnership Carrion-Pastor, Zoraida Pastor-Torres and Raul Carrion-Robles
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Torres-Saez et al
as 3:2020cv01531
Defendant:
Yasmin Torres-Caraballo, Anibal Torres-Saez, Dalexa Torres-Caraballo and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ortiz-Torres et al
as 3:2020cv01467
Defendant:
Barbara Figueroa-Vazquez, Enrique Ortiz-Torres, Conjugal Partnership Ortiz-Figueroa and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Bautista Cayman Asset Company v. Luna-Baerga et al
as 3:2020cv01252
Defendant:
Conjugal Legal Partnership Luna-Maldonmado, Victor Ivn Luna Baerga a/k/a Victor I. Luna Baerga and Mayra Zo Maldonado Torres
Plaintiff:
Bautista Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
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