Cases 1 - 10 of 33
United States of America v. Velez-Bianchi et al
as 3:2020cv01536
Defendant:
Luis Angel Velez-Bianchi, Conjugal Partnership Velez-Arroyo and Sor Angel Arroyo-Romero
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Santiago Gines Romero et al
as 3:2019cv01076
Defendant:
Santiago Gines Romero, Ellies Awilda Sanchez Cruz, Ellies Awilda Sanchez-Cruz and others
Plaintiff:
Roosevelt Cayman Asset Company II
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital, Inc. v. Cothrich-Rivera et al
as 3:2018cv01734
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Conjugal Legal Partnership Cothrich-Reyes, Maria de Los Andes Reyes-Romero and Anthony Cothrich-Rivera
Cause Of Action: 28 U.S.C. § 1332
CitiMortgage, Inc. v. Leon-Romero
as 3:2018cv01106
Plaintiff:
CitiMortgage, Inc.
Defendant:
Maggie Leon-Romero
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
Roosevelt Cayman Asset Company II v. Rodriguez-Romero
as 3:2017cv02195
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Susana Rodriguez-Romero
Cause Of Action: 28 U.S.C. § 1332
Bautista Cayman Asset Company v. Lazaro Auto Parts, Inc et al
as 3:2017cv02167
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Lazaro Auto Parts, Inc, Lorenzo Vigier-Perez, Nancy Romero-Erbella and others
Cause Of Action: 28 U.S.C. § 1332
Banco Popular Puerto Rico v. Vera Irizarry et al
as 3:2017cv02114
Plaintiff:
Banco Popular Puerto Rico
Defendant:
Carlos Vera Irizarry and Sonia Lynette Romero Ramos
Cause Of Action: 28 U.S.C. § 1444
Ditech Financial, LLC v. Nales-Perez et al
as 3:2017cv01726
Plaintiff:
Ditech Financial, LLC
Defendant:
Samuel Nales-Perez, Samary Romero-Bruno and Conjugal Partnership Nales-Romero
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortagage Capital, Inc. v. Romero-Visalden
as 3:2017cv01354
Plaintiff:
DLJ Mortagage Capital, Inc.
Defendant:
Aida Luz Romero-Visalden
Cause Of Action: 28 U.S.C. § 1345
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