Cases 1 - 10 of 19
PRCI Loan LLC v. Cofresi-Capestany et al
as 3:2020cv01656
Defendant:
MIRADOR DE LA GLORIA INC., Ivan Cofresi-Capestany, Legal Conjugal Partnership Arbaje/Lopez and others
Plaintiff:
PRCI Loan LLC
Cause Of Action: 28 U.S.C. § 1446
Acevedo-Rivera et al v. Acevedo-Bayron et al
as 3:2019cv01273
Defendant:
Puma Energy Caribe, LLC, Berta Milagros Acevedo Acevedo, Andres Ruiz Arizmendi and others
Plaintiff:
Virgilio Fernando Acevedo Rivera, Vicente Perez Acevedo and Juan M Ruiz Rivera
Cause Of Action: 28 U.S.C. § 2201
Andino-Oquendo et al v. Federal National Mortgage Association et al
as 3:2018cv01741
Defendant:
Martinez Torres Law Offices, PSC. and Federal National Mortgage Association
Plaintiff:
Luis E. Andino-Oquendo and Nydva P. Oquendo-Rivera
Cause Of Action: 28 U.S.C. § 1332
Robles-Rodriguez et al v. Municipality of Ceiba et al
as 3:2018cv01168
Plaintiff:
Conjugal Partnership Robles-Medina , Hector Robles Rodriguez , Priscila Medina and others
Defendant:
Municipality of Ceiba , Bautista REO PR Corp. , Black Point Management, LLC and others
Intervenor_plaintiff:
Nelson E Gerardino Navaez, Lizzy M Sierra Ortiz, Nelson J Gerardino Rolon and others
Intervenor:
Mercedes Nieves Francis and D.C.C.
Intervenor_defendant:
K.C.R., K.M.P., T.P.R. and others
Cross_claimant:
Euro Engineering Contractor, Inc.
Cross_defendant:
Universal Insurance Company
Consol_plaintiff:
Luis M Carrion Lopez, A.S.C., Scotiabank de Puerto Rico and others
Consol_defendant:
Municipality of Ceiba, Bautista REO PR Corp., Black Point Management, LLC and others
Movant:
Jorge Calderon-Lopez
Cause Of Action: 28 U.S.C. § 1331
Finance of America Reverse, LLC v. Romero-Rivera et al
as 3:2018cv01153
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Rafael Romero-Rivera, Ines Luisa Lebron-Guzman, Conjugal Partnership Romero-Lebron and others
Cause Of Action: 12 U.S.C. § 191
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
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
