Cases 11 - 20 of 20
Roosevelt Cayman Asset Company II v. Anchor Funding, Inc. et al
as 3:2015cv02526
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Anchor Funding, Inc. , Candido Oliveras-Rodriguez , Zulma Tejeiros-Rios and others
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation v. Estate of Jonas Roque-Nazario et al
as 3:2015cv01708
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Estate of Jonas Roque-Nazario, Ada Iris Roque-Tanon, Johanna Roque-Tanon and others
Cause Of Action: 12 U.S.C. § 1819
Anchor Funding, Inc. et al v. Federal Deposit Insurance Corporation
as 3:2015cv01698
Defendant:
Federal Deposit Insurance Corporation
Plaintiff:
Anchor Funding, Inc. , Candido Oliveras-Rodriguez , Zulma Tejeiro-Rios and others
Cause Of Action: 12 U.S.C. § 1819
Roosevelt Cayman Asset Company v. Rodriguez-Ortiz et al
as 3:2015cv01472
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Pablo Rodriguez-Ortiz, Enid Oliveras-Cruz and Conjugal Partnership Rodriguez-Oliveras
Cause Of Action: 28 U.S.C. § 1332
RNPM, LLC v. Correa-Oliveras
as 3:2012cv01199
Plaintiff:
RNPM, LLC
Defendant:
Jorge Luis Correa-Oliveras
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
RNPM, LLC v. Lamboy-Torres et al
as 3:2012cv01156
Plaintiff:
RNPM, LLC
Defendant:
Magaly Lamboy-Torres and Angel Fundador Olivera-Castillo
Cause Of Action: 28 U.S.C. § 1345
CitiMortgage, Inc. v. Figueroa-Oliveras
as 3:2011cv01147
Plaintiff:
CitiMortgage, Inc.
Defendant:
Edgar Figueroa-Oliveras
Cause Of Action: 28 U.S.C. § 1345
CitiMortgage, Inc. v. Figueroa-Oliveras
as 3:2009cv01516
Plaintiff:
CitiMortgage, Inc.
Defendant:
Edgar Figueroa-Oliveras
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
CitiMortgage,Inc. v. Figueroa- Oliveras
as 3:2008cv02310
Plaintiff:
CitiMortgage,Inc.
Defendant:
Edgar Figueroa- Oliveras
Cause Of Action: Diversity
USA (Rural Development) v. Mercado-Olmeda et al
as 3:2007cv01535
Plaintiff:
USA (Rural Development)
Defendant:
Reinerio Mercado-Olmeda, Marta Ivette Montalvo-Olivera and Conjugal Partnership Mercado-Montalvo
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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