Cases 31 - 40 of 220
CitiMortgage, Inc. v. Mattei-Perez
as 3:2018cv01241
Plaintiff:
CitiMortgage, Inc.
Defendant:
Adaliz Mattei-Perez
Cause Of Action: 28 U.S.C. § 1345
DLJ Mortgage Capital, Inc. v. Perez-Nieves
as 3:2018cv01187
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Heriberto Perez-Nieves
Cause Of Action: 28 U.S.C. § 1332
James B. Nutter & Co. v. Estate of Jose Enrique Torres Perezet al
as 3:2018cv01105
Plaintiff:
James B. Nutter & Co.
Defendant:
Estate of Jose Enrique Torres Perez, Iris Lucila Richardson-Armaiz, John Doe and others
Cause Of Action: 28 U.S.C. § 1332
Yiries Joseph Aseph Saad Maura et al v Scotiabank Puerto Rico, Inc. et al
as 3:2017cv02263
Plaintiff:
Yiries Joseph Asef Saad Maura , William Lopez-Colon , Nancy Colon-Berrios and others
Defendant:
Scotiabank Puerto Rico, Inc., MidFirst Bank, PR Asset Porfolio 2013-1 International LLC and others
Cause Of Action: 28 U.S.C. § 1331
The Conjugal Partnership Constituted Between Them et al v. Fuentes Barreto et al
as 3:2017cv02194
Defendant:
Raymond Fuentes Barreto , Evelyn Ivette Perez Lurido and The Conjugal Partnership Constituted Between Them
Plaintiff:
Banco Popular
Cause Of Action: 12 U.S.C. § 191
Banco Popular de Puerto Rico v. Perez-Ramirez et al
as 3:2017cv02183
Defendant:
Roberto Perez-Ramirez , Clarivette Castro-Narvaez and Conjugal Partnership Sevilla-Rivera
Plaintiff:
Banco Popular de Puerto Rico
Cause Of Action: 12 U.S.C. § 191
Bautista Cayman Asset Company v. Lazaro Auto Parts, Inc et al
as 3:2017cv02167
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Lazaro Auto Parts, Inc, Lorenzo Vigier-Perez, Nancy Romero-Erbella and others
Cause Of Action: 28 U.S.C. § 1332
WM Capital Partners, 53 LLC v. San Juan Properties, Inc. et al
as 3:2017cv02086
Plaintiff:
WM Capital Partners, 53 LLC and WMPPRE LLC
Defendant:
San Juan Properties, Inc. , Ensysa Products Manufacturing, Inc. , Rolando Avila-Perez and others
Cause Of Action: 12 U.S.C. § 191
DLJ Mortgage Capital, Inc. v. Perez-Vazquez et al
as 3:2017cv02075
Defendant:
Carmen Judith Perez-Velazquez, Thomas Jose Alejandro-Blondet and Conjugal Partnership Alejandro-Perez
Plaintiff:
DLJ Mortgage Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Roosevelt Cayman Asset Company v. Davila-Perez et al
as 3:2017cv02058
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Jose Davila-Perez, Mayra Seguinot-Davila and The Conjugal Partnership Davila-Seguinot
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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