Cases 31 - 40 of 59
Roosevelt Cayman Asset Company II v. Nieves-Feliciano et al
as 3:2015cv02592
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Guillermo Nieves-Feliciano, Elba Caridad Lugo-Ramirez and Conjugal Partnership Nieves-Lugo
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Morell-del Valle et al
as 3:2015cv02511
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Samuel Morell del Valle, Almyr Ramirez Rivera and Conjugal Partnership Morell Ramirez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Urban Financial of America, LLC v. The Estate of Victor Rafael Morales-Soto et al
as 3:2015cv02410
Plaintiff:
Urban Financial of America, LLC
Defendant:
The Estate of Victor Rafael Morales-Soto, Nilda Esther Morales-Gonzalez, Victor Morales-Gonzalez and others
Cause Of Action: 28 U.S.C. § 1332
CitiMortgage, Inc v. Ramirez-Lopez
as 3:2015cv02389
Plaintiff:
CitiMortgage, Inc
Defendant:
Evelyn Ramirez-Lopez
Cause Of Action: 28 U.S.C. § 1345
Reverse Mortgage Solutions, Inc. v. Ramirez-Torres et al
as 3:2015cv02194
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
Samuel Ramirez-Torres, Lidia Alvarez-Rodriguez, Conjugal Partnership Ramirez-Alvarez and others
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Solutions, Inc. v. Rodriguez-Fraticelli et al
as 3:2015cv01786
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
Aniel Rodriguez-Fraticelli, Raquel Enid Lugo-Ramirez, Conjugal Partnership Rodriguez-Lugo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Doral Bank v. Nieves-Morillo et al.
as 3:2015cv01717
Plaintiff:
Doral Bank
Counter_claimant:
Luis Francisco Nieves-Morillo, Maria Luisa Ramirez-Girona and Conjugal Partnership Nieves-Ramirez
Counter_defendant:
Federal Deposit Insurance Corporation
Defendant:
Luis Francisco Nieves-Morillo, Maria Luisa Ramirez-Girona and Conjugal Partnership Nieves-Ramirez
Cause Of Action: 28 U.S.C. § 1442
Federal Deposit Insurance Corporation v. Rivera-Vazquez et al
as 3:2015cv01641
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Maria Isabel Rivera-Vazquez, Conjugal Partnership Rosado-Rivera and Fernando Luis Rosado-Ramirez
Cause Of Action: 28 U.S.C. § 1345
Federal Deposit Insurance Corporation v. Pascual-Garzon
as 3:2015cv01606
Defendant:
Jorge Enrique Pascual-Garzon , Ketty Jannete Ramirez-Vilanova and Conjugal Partnership Pascual-Ramirez
Plaintiff:
Federal Deposit Insurance Corporation
Counter_claimant:
Jorge Enrique Pascual-Garzon , Ketty Jannete Ramirez-Vilanova and Conjugal Partnership Pascual-Ramirez
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Roosevelt Cayman Asset Company v. Davila-Olmeda et al
as 3:2015cv01495
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Glendaly Davila-Olmeda, Angel Daniel Ramirez-Rivera and Conjugal Partnership Ramirez-Davila
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
