Cases 11 - 20 of 22
Finance of America Reverse LLC v. Cancel-Marquez et al
as 3:2016cv01664
Plaintiff:
Finance of America Reverse LLC
Defendant:
Emma Cancel-Marquez, John Doe, Conjugal Partnership Doe-Cancel and others
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Solutions, Inc. v. Marquez-Gomez et al
as 3:2016cv01435
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
Ramon Marquez-Gomez, Aida Lopez-Martinez, United States of America and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Marquez-Ortiz
as 3:2015cv02900
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Margarita Marquez-Ortiz
Cause Of Action: 28 U.S.C. § 1345
Ortiz-Marrero et al v. Marina Las Gaviotas Corporation et al
as 3:2015cv02381
Plaintiff:
Marilyn Ortiz-Marrero , Nestor R Rodriguez-Aponte , Margie Rola-Zabala and others
Defendant:
Marina Las Gaviotas Corporation, Banco Popular de Puerto Rico , Popular Mortgage, Inc. and others
Cause Of Action: 12 U.S.C. § 1819
Montes-Gilormini et al v. Federal Deposit Insurance Corporation
as 3:2015cv01683
Defendant:
Federal Deposit Insurance Corporation , Banco Bilbao Vizcaya Argentaria Puerto Rico, Banco Popular de Puerto Rico and others
Plaintiff:
Horacio Augusto Montes-Gilormini, Adolfo Carrion-Garcia, Elisa Diaz-Carrion and others
Cause Of Action: 12 U.S.C. § 1819
Montes Gilormini et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv01685
Receiver:
Federal Deposit Insurance Corporation
Plaintiff:
Horacio Augusto Montes-Gilormini
Appellant:
Adolfo Carrion-Garcia, Elisa Diaz-Carrion, Conjugal Partnership Carrion-Diaz and others
Appellee:
Banco Bilbao Vizcaya Argentaria Puerto Rico, Costa Real, S.E., Banco Popular de Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1441
Roosevelt Cayman Asset Company v. Acevedo-Diaz et al
as 3:2015cv01570
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Franco Luis Acevedo-Diaz, Nancy Marquez-Mulero, Conjugal Partnership Acevedo-Marquez and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Marquez-Diaz et al
as 3:2015cv01539
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Jorge Luis Marquez-Diaz, Jenny Delgado-Reyes and Conjugal Partnership Marquez-Delgado
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Munoz-Marquez
as 3:2015cv01249
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Luis Raul Munoz-Marquez
Cause Of Action: 28 U.S.C. § 1345
RNPM, LLC v. Maldonado-Marquez et al
as 3:2012cv01079
Plaintiff:
RNPM, LLC
Defendant:
Pedro Antonio Maldonado-Marquez and Aileen Beltran-Alicea
Cause Of Action: 28 U.S.C. § 1345
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