Cases 21 - 30 of 75
Reverse Mortgage Funding, LLC v. Irizarry-Irizarry et al
as 3:2017cv02213
Plaintiff:
Reverse Mortgage Funding, LLC
Defendant:
Jeronimo Irizarry-Irizarry, Iris Camelia Rios- Rivera, Conjugal Partnership Irizarry-Rios and others
Cause Of Action: 12 U.S.C. § 191
Costa Dorada Apartments Corp et al v. Banco Popular de Puerto Rico et al
as 3:2017cv02028
Plaintiff:
Costa Dorada Apartments Corp , Costa Dorada Beach Resort Corp. , Carlos Rafael Fernandez-Rodriguez and others
Defendant:
Banco Popular de Puerto Rico, Scotiabank of Puerto Rico, Banco Santander de Puert Rico and others
Cause Of Action: 15 U.S.C. § 1601
RNPM LLC v. Velez-Gutierrez et al
as 3:2017cv01085
Plaintiff:
RNPM LLC , John Doe and Richard Roe
Defendant:
Jorge Luis Velez-Gutierrez, Carmen Lydia Cordero-Rivera and Conjugal Partnership Velez-Cordero
Cause Of Action: 28 U.S.C. § 1332
McElroy v. McBarnet
as 1:2017cv00009
Plaintiff:
Ronald Hale McElroy
Defendant:
Logan McBarnet, Terry T. McBarnet, Gary Heller and others
Cause Of Action: 28 U.S.C. § 1332
Clarke et al v. Tannin, Inc. et al
as 1:2016cv00572
Plaintiff:
Kendall Clarke , Carolyn Clarke , Jose Rivera and others
Defendant:
Tannin, Inc., George Gounares , 3D Properties, L.L.C. and others
Cause Of Action: 15 U.S.C. § 1701
RIVERA, JR. v. WP PLAZA 13-14 LLC et al
as 5:2016cv04233
Plaintiff:
GUILLERMO RIVERA, JR.
Defendant:
WP PLAZA 13-14 LLC , WP PLAZA GORDON LLC , WP PLAZA TBOX LAND LLC and others
Cause Of Action: 28 U.S.C. § 1332
Rivera et al v. Ditech Financial LLC et al
as 3:2016cv00149
Defendant:
Auction.Com, LLC, Ditech Financial LLC and Federal National Mortgage Association
Plaintiff:
Alfredo Rivera and Yolanda Rivera
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Artiles-Posada et al v. Rivera Siaca et al
as 3:2016cv01832
Plaintiff:
Zenaida Artiles-Posada , Mari Angela Camacho , Jose Ruben Camacho and others
Defendant:
Hector Rivera Siaca and Estrella Claverol Siaca
Cause Of Action: 28 U.S.C. § 1332
Marcano-Rodriguez et al v. Compania de Inversiones Inca S.A.
as 3:2016cv01525
Plaintiff:
Milagros Marcano-Rodriguez , Marcial Casillas-Rivera and Conjugal Partnership Casillas-Marcano
Defendant:
Compania de Inversiones Inca S.A.
Cause Of Action: 28 U.S.C. § 1332
Carmen Rivera v. Country Wide Home Loans et al
as 2:2015cv06086
Defendant:
Kirk Cartozian, Cartozian and Associates Real Estate Inc, Country Wide Home Loans and others
Plaintiff:
Carmen Rivera
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