Cases 41 - 50 of 265
United States Department of Agriculture v. Ballester-Colon et al
as 3:2018cv01787
Defendant:
Jorge Arturo del Carm Ballester Colon, Luz M Perez Collazo, Carmen Lilliam Ortiz Santiago and others
Plaintiff:
United States Department of Agriculture
Cause Of Action: 28 U.S.C. § 1345
Deutsche Bank National Trust Company v. de Alba-Pagan et al
as 3:2018cv01777
Defendant:
EXPO DISPLAY CARIBBEAN, INC., CARLOS HIRAM DE ALBA PAGAN, RUBEN GOMEZ SANTIAGO and others
Plaintiff:
Deutsche Bank National Trust Company, as certificate trustee on behalf of Bosco Credit II Trust Series 2017-1 and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1345
HMC Assets LLC v. Estate of Cleofe Santiago-Rodriguez et al
as 3:2018cv01619
Plaintiff:
HMC ASSETS LLC, SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST and HMC Assets LLC
Defendant:
Puerto Rico Treasury Department, Estate of Nelida Soto Forgas a/k/a Nelida Soto Fargas a/k/a Nelida Mara Soto Forgas, composed of heirs whose names are unknown designated as John and Jane Doe, UNITED STATES OF AMERICA and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Cortijo Santiago et al
as 3:2018cv01514
Defendant:
Socorro Cortijo Rios, Victoriano Cortijo Santiago and Eileen Cortijo Rios
Plaintiff:
Roosevelt Cayman Asset Company II
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Santiago Cruz
as 3:2018cv01478
Defendant:
Brenda Magaly Santiago Cruz
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1345
United States Department of Agriculture-Farm Service Agency v. Arroyo-Vazquez et al
as 3:2018cv01435
Defendant:
Estate of Sandra Ivette Ortiz Santiago, Manuel Arroyo Vazquez, Moraima Arroyo Ortiz and others
Plaintiff:
United States Department of Agriculture-Farm Service Agency and United States Department of Agriculture
Cause Of Action: 28 U.S.C. § 1345
United States Department of Agriculture (Farm Service Agency) v. Rivera Santiago et al
as 3:2018cv01388
Plaintiff:
United States Department of Agriculture (Farm Service Agency)
Defendant:
Jesus Rivera Santiago, Ana Luisa Martinez Ortiz and Conjugal Partnership Rivera-Martinez
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Santiago-Rodriguez
as 3:2018cv01380
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Jose Alberto Santiago-Rodriguez
Cause Of Action: 28 U.S.C. § 1345
Scotiabank v. Halais-Borges
as 3:2018cv01350
Plaintiff:
Scotiabank
Defendant:
Eric Santiago Halais-Borges
Cause Of Action: 28 U.S.C. § 1441
CitiMortgage, Inc. v. Merced-Santiago et al
as 3:2018cv01343
Plaintiff:
CitiMortgage, Inc.
Defendant:
Ivan Merced-Santiago, Yvette Rodriguez-Flores, Conjugal Partnership Merced-Rodriguez and others
Cause Of Action: 28 U.S.C. § 1345
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