Cases 31 - 40 of 148
Finance of America Reverse, LLC v. Martinez-Sanchez et al
as 3:2017cv02135
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Angel Martinez-Sanchez, Maria Cristina Jimenez-Diaz, United States of America and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Guzman-Sanchez
as 3:2017cv02070
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Ricardo Juan Guzman-Sanchez
Cause Of Action: 28 U.S.C. § 1345
Live Well Financial Inc v. Sanchez Velazquez et al
as 3:2017cv02065
Plaintiff:
Live Well Financial Inc
Defendant:
Rafaela Sanchez Velazquez, John Doe and United States Of America
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Concepcion-Sanchez et al
as 3:2017cv02060
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Rene Concepcion-Sanchez, Yisset Ramos-Gonzalez and Conjugal Partnership Concepcion-Ramos
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital Inc et al v. Rodriguez-Oliveras
as 3:2017cv01967
Plaintiff:
DLJ Mortgage Capital Inc
Defendant:
Jose Hiram Rodriguez-Oliveras, Rosalyn Maria Toledo-Sanchez and Conjugal Partnership Rodriguez-Toledo
Cause Of Action: 28 U.S.C. § 1332
PRCI Loan CFL LLC v. Inmobiliaria Rossy Asencio, S.E. et al
as 3:2017cv01964
Plaintiff:
PRCI Loan CFL LLC
Defendant:
Inmobiliaria Rossy Asencio, S.E., Alfonso Rossy-Millan, Aimee Raices-Sanchez and others
Cause Of Action: 28 U.S.C. § 1345
RNPM, LLC v. Sanchez Spanoz et al
as 3:2017cv01958
Plaintiff:
RNPM, LLC
Defendant:
Raimundo Sanchez-Spanoz and United States of America
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society, FSB v. Casillas-Rivera et al
as 3:2017cv01790
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
Pedro Alexis Casillas-Rivera, Pedro Casillas-Perez, Gladys Rivera-Sanchez and others
Cause Of Action: 12 U.S.C. § 191
ERROR-NOT USED
as 3:2017cv01710
Plaintiff:
United States of America (Farm Service Agency)
Defendant:
Enrique Sanchez Perez, Sonia Gonzalez Rivera and Conjugal Partnership Sanchez Gonzalez
Cause Of Action: 28 U.S.C. § 1345
ERROR-NOT USED
as 3:2017cv01709
Plaintiff:
United States of America (Farm Service Agency)
Defendant:
Enrique Sanchez Perez, Sonia Gonzalez Rivera and Conjugal Partnership Sanchez Gonzalez
Cause Of Action: 28 U.S.C. § 1345
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