Cases 1 - 10 of 70
DJL Mortgage Capital, Inc. v. Negron-Martinez et al
as 3:2022cv01105
Plaintiff:
DJL Mortgage Capital, Inc. and DLJ Mortgage Capital, Inc.
Defendant:
Risela Negron-Martinez, United States of America, Risela Negrn-Quiones A/K/A Risela Negrn-Quionez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Millwood S JR, LLC v. Quinones
as 1:2021cv04111
Plaintiff:
Millwood S JR, LLC doing business as Millwood Park
Defendant:
Stefanie Quinones
Cause Of Action: 28 U.S.C. § 1444
Wells Fargo Bank, National Association v. Torres et al
as 5:2021cv00056
Defendant:
Raymundo Trevino Fonseca, Kathryn Nicole Polendo, Elizabeth Trevino Torres and others
Plaintiff:
Wells Fargo Bank, National Association, Successor by merger to Wells Fargo Bank Minnesota, National Association fka Norwest Bank Minnesota, National Association) as Trustee for Option One Mortgage Loa and Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Pacheco-Quinones et al
as 3:2020cv01498
Defendant:
Jose Angel Pacheco-Quinones, Carmen Maria Sepulveda-Caraballo, Conjugal Partnership Pacheco-Sepulveda and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. segarra-quinones et al
as 3:2019cv01888
Defendant:
Lynnette Marie Velez-Irizarry, Conjugal Partnership Segarra-Velez and Orlando Segarra-Quinones
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
PRCI Loan CFL LLC v. BMF, Inc. et al
as 3:2019cv01461
Plaintiff:
PRCI Loan CFL LLC
Defendant:
Wanda Mendez-Quinones, Andrew Bert Foti-Tallenger, Departamento de Hacienda and others
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Santiago-Quinones et al
as 3:2019cv01042
Defendant:
jose esteban rodriguez-colon, santiago-rodriguez conjugal partnership, maritza ivette santiago-quinones and others
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital Inc. v. Quinones-Aguilar et al
as 3:2018cv01702
Defendant:
Guillermo Quinones-Aguilar, Winia Isabel Gonzalez-Figueroa and Conjugal Partnership Quinones-Gonzalez
Plaintiff:
DLJ Mortgage Capital Inc.
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Estate of Domingo Villafane Resto et al
as 3:2018cv01497
Defendant:
Secretary of the Departamento De Hacienda of the Commonwealth of Puerto Rico, Cecilio Allende-Quinones, Unknown Heirs of Estate of Domingo Villafane and others
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 12 U.S.C. § 191
United States Department of Agriculture (Farm Service Agency) v. Morales Quinones et al
as 3:2018cv01387
Plaintiff:
United States Department of Agriculture (Farm Service Agency)
Defendant:
Miguel Angel Morales-Quinones and United States of America
Cause Of Action: 28 U.S.C. § 1345
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