Cases 1 - 10 of 25
United States of America v. Mojica-Fontanez et al
as 3:2020cv01709
Defendant:
Manuela Perez-Acevedo, Caguas Distribution Center, Inc., Rafael Mojica-Fontanez and others
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
DLJ Mortgage Capital Inc v. Espinosa-Nunez
as 3:2019cv01989
Defendant:
Enrique Manuel Espinosa-Nunez
Plaintiff:
DLJ Mortgage Capital Inc
Cause Of Action: 12 U.S.C. § 191
Condado 3 CFL, LLC v. Pagan-Nunez
as 3:2019cv01985
Defendant:
William Pagan-Nunez
Plaintiff:
Condado 3 CFL, LLC
Cause Of Action: 28 U.S.C. § 1332
Condado 3 CFL, LLC v. Nunez-Arana et al
as 3:2018cv01198
Plaintiff:
Condado 3 CFL, LLC
Defendant:
Edda Agnes Nunez-Arana, Adminstracion de Laboratorio Clinico, Inc. and Estado Libre Asociado de Puerto Rico
Cause Of Action: 28 U.S.C. § 1345
Yiries Joseph Aseph Saad Maura et al v Scotiabank Puerto Rico, Inc. et al
as 3:2017cv02263
Plaintiff:
Yiries Joseph Asef Saad Maura , William Lopez-Colon , Nancy Colon-Berrios and others
Defendant:
Scotiabank Puerto Rico, Inc., MidFirst Bank, PR Asset Porfolio 2013-1 International LLC and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Colon-Santiago et al
as 3:2017cv01598
Plaintiff:
United States of America
Defendant:
Rosali Colon Santiago, Lilliam Nunez Badea and Conjugal Partnership Colon-Nunez
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Nunez-Hernandez
as 3:2017cv01522
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Wilfredo Nunez-Hernandez
Cause Of Action: 28 U.S.C. § 1345
ACM Penfield CFL, LLC v. Espinosa-Nunez
as 3:2016cv03218
Plaintiff:
ACM Penfield CFL, LLC
Defendant:
Enrique Manuel Espinosa-Nunez
Cause Of Action: 28 U.S.C. § 1345
Banco Popular de Puerto Rico v. Nunez de Villavicencio-Arco et al
as 3:2016cv03080
Plaintiff:
Banco Popular de Puerto Rico
Defendant:
Victor Raul Nunez de Villavicencio-Arco, Larisa Pena-Rodriguez and Conjugal Partnership Nunez-Pena
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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