Cases 31 - 40 of 72
Urban Financial of America, LLC, Formerly Known As Urban Financial Group, Inc. v. The Estate of Lydia Romero-Valentin Composed by John Doe and Jane Doe et al
as 3:2015cv02547
Plaintiff:
Urban Financial of America, LLC.
Defendant:
The Estate of Lydia Romero-Valentin Composed by John Doe and Jane Doe, Richard Doe, Municipal Revenue Collection Center and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Aponte-Carrasco et al
as 3:2015cv02439
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Victor Artemio Aponte-Carrasco, Lourdes Petronila Romero-Anico and Conjugal Partnership Aponte-Romero
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Carrasquillo-Betancourt et al
as 3:2015cv02368
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Carlos Ruben Carrasquillo-Betancourt, Lourdes Martinez-Calo, Conjugal Partnership Carrasquillo-Martinez and others
Cause Of Action: 28 U.S.C. § 1345
ACM Penfield CFL, LLC v. Estate of Marvin Javier Colon-Alicea et al
as 3:2015cv02233
Plaintiff:
ACM Penfield CFL, LLC
Defendant:
Estate of Marvin Javier Colon-Alicea, Sonia Minerva Colon-Romero, Karla Cristina Colon-Romero and others
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation v. Valdesuso-Garcia et al
as 3:2015cv02148
Plaintiff:
Federal Deposit Insurance Corp.
Defendant:
Luis Mario Valdesuso-Garcia , Sara Garcia-Romero and Conjugal Partnership Valdesuso-Garcia
Cause Of Action: 12 U.S.C. § 1819
Roosevelt Cayman Asset Company v. Concepcion-Fontanez et al
as 3:2015cv02116
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Hector Concepcion-Fontanez, Myrza Rivera-Romero and Conjugal Partnership Concepcion-Rivera
Cause Of Action: 28 U.S.C. § 1345
Scotiabank de Puerto Rico v. Valdesuso-Garcia et al
as 3:2015cv01953
Plaintiff:
Scotiabank de Puerto Rico
Defendant:
Luis Mario Valdesuso-Garcia, Sara Garcia-Romero and Conjugal Partnership Valdesuso-Garcia
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Elsie F Romero v. Wells Fargo Bank, N.A. et al
as 2:2015cv04707
Defendant:
Does, NBS Default Services, LLC and Wells Fargo Bank, N.A.
Plaintiff:
Elsie F Romero
Roosevelt Cayman Asset Company v. Dinzey-Hazle et al
as 3:2015cv01428
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Juan Vicente Dinzey-Hazle, Esperanza Flores-Romero and Conjugal Partnership Dinzey-Flores
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Romero-Perez
as 3:2015cv01403
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Sandra Haydee Romero-Perez
Cause Of Action: 28 U.S.C. § 1345
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