Cases 1 - 10 of 134
Soto-Santini v. Commonwealth of Puerto Rico, et al
as 23-1193
Plaintiff / Appellant:
JEANNETTE SOTO-SANTINI
Defendant / Appellee:
COMMONWEALTH OF PUERTO RICO, BANCO POPULAR DE PUERTO RICO, IVAN ALONSO-COSTA and others
Soto-Santini v. Commonwealth of Puerto Rico et al
as 3:2022cv01405
Defendant:
Oficina del Comisionado de Instituciones Financieras, Autoridad de Financiamiento de la Vivienda, Commonwealth of Puerto Rico and others
Plaintiff:
Jeannette Soto-Santini
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Residential, Ltd v. Roque-Nieves et al
as 3:2021cv01120
Defendant:
Conjugal Partnership Roque-Maldonado, Edwin Roque-Nieves and Nelidan Maldonado-Navarro
Plaintiff:
Lime Residential, Ltd
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Velazquez-Crespo et al
as 3:2021cv01024
Defendant:
Ana Aurora Maldonado-Velazquez, Cristal Marie Maldonado-Santiago, Coralis Maldonado-Santiago and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Martinez-Collazo et al
as 3:2020cv01585
Defendant:
Nerys Ivelisse Vazquez-Maldonado, Conjugal Partnership Martinez-Vazquez and Nelson Martinez-Collazo
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Velez-Olan et al
as 3:2020cv01502
Defendant:
Richard Alexia Pagan-Caraballo, Rene Alberto Pagan-Nunez, Carlos A Rivera and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Serrano-de Jesus et al
as 3:2020cv01481
Plaintiff:
United States of America (Farm Service Agency) and United States of America
Defendant:
Orlando Serrano de Jesus, Conjugal Partnership Serrano-Maldonado, Margarita Maldonado-Serrano and others
Cause Of Action: 28 U.S.C. § 1345
Bautista Cayman Asset Company v. Luna-Baerga et al
as 3:2020cv01252
Defendant:
Conjugal Legal Partnership Luna-Maldonmado, Victor Ivn Luna Baerga a/k/a Victor I. Luna Baerga and Mayra Zo Maldonado Torres
Plaintiff:
Bautista Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Reyes Vazquez et al
as 3:2019cv02153
Defendant:
Joel H. Rivera, Estate of German Reyes Vazquez, Hilda Reyes Lozada and others
Plaintiff:
United States of America - Farm Service Agency and United States of America
Cause Of Action: 28 U.S.C. § 1345
Empire Community Development, LLC v. Maldonado et al
as 2:2019cv06865
Defendant:
Elba Maldonado, Elba I. Maldonado and Capital One Bank USA NA
Plaintiff:
Empire Community Development, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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