Cases 1 - 10 of 19
United States of America v. Rivera-Carattini et al
as 3:2021cv01018
Defendant:
Eduardo Escobales-Rivera, Elba Margarita Escobales-Rivera, Maria Magdalena Rivera-Carattini and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Rivera-Colon et al
as 3:2020cv01596
Defendant:
Clarixa Rivera-Rivera, Luis Alberto Rivera-De Jesus, Linda Rivera-De Jesus and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Gonzalez-Diaz et al
as 3:2020cv01561
Defendant:
Alexander Melendez-Rivera, Rosa Ivette Melendez-Rivera, Ida Mercedes Melendez-Gonzalez and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Bosco IX Overseas, LLC v. Ojeda-Rivera et al
as 3:2019cv01310
Defendant:
Hector Luis Ojeda-Rivera, Conjugal Partnership Ojeda-Maldonado and Luz Enid Maldonado-Coll
Plaintiff:
Bosco IX Overseas, LLC
Cause Of Action: 28 U.S.C. § 1345
LSREF2 Island Holdings Ltd., INC. v. RL Diaz Properties, Inc. et al
as 3:2017cv02255
Plaintiff:
LSREF2 Island Holdings Ltd., INC.
Defendant:
RL Diaz Properties, Inc. , Diaz Seguros y Asociados, Inc., Ramon Luis Diaz-Rivera and others
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Solutions Inc v. Huertas-Rivera et al
as 3:2016cv03032
Plaintiff:
Reverse Mortgage Solutions Inc
Defendant:
Luis Huertas-Rivera, Marina Rodriguez-Oneill, United States of America and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Acosta-Rivera et al
as 3:2016cv02268
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Jose Luis Acosta-Rivera, Areliz Perez-Rivera and Conjugal Partnership Acosta-Perez
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company, as Trustee for GSAMP Trust 2007-SEA1, Mortgage Pass-Through Certificates, Series 2007-SEA1 v. Linero-Rivera et al
as 3:2016cv01933
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Angel Luis Linero-Rivera and Ricardo Linero-Fuster
Cause Of Action: 28 U.S.C. § 1345
Reverse Mortgage Solutions, Inc v. Rivera-Torres et al
as 3:2016cv01725
Plaintiff:
Reverse Mortgage Solutions, Inc
Defendant:
Luis Manuel Rivera-Torres, Theresa Figueroa-Perez, Conjugal Partnership Rivera-Figueroa and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asseet Company II v. Rivera-Olmo
as 3:2016cv01111
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Luis Roberto Rivera-Olmo
Cause Of Action: 28 U.S.C. § 1345
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