Cases 11 - 20 of 88
PRCI Loan CFL LLC v. BMF, Inc. et al
as 3:2019cv01461
Plaintiff:
PRCI Loan CFL LLC
Defendant:
Wanda Mendez-Quinones, Andrew Bert Foti-Tallenger, Departamento de Hacienda and others
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Santiago-Quinones et al
as 3:2019cv01042
Defendant:
jose esteban rodriguez-colon, santiago-rodriguez conjugal partnership, maritza ivette santiago-quinones and others
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital Inc. v. Quinones-Aguilar et al
as 3:2018cv01702
Defendant:
Guillermo Quinones-Aguilar, Winia Isabel Gonzalez-Figueroa and Conjugal Partnership Quinones-Gonzalez
Plaintiff:
DLJ Mortgage Capital Inc.
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Estate of Domingo Villafane Resto et al
as 3:2018cv01497
Defendant:
Secretary of the Departamento De Hacienda of the Commonwealth of Puerto Rico, Cecilio Allende-Quinones, Unknown Heirs of Estate of Domingo Villafane and others
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 12 U.S.C. § 191
United States Department of Agriculture (Farm Service Agency) v. Morales Quinones et al
as 3:2018cv01387
Plaintiff:
United States Department of Agriculture (Farm Service Agency)
Defendant:
Miguel Angel Morales-Quinones and United States of America
Cause Of Action: 28 U.S.C. § 1345
Quinones v. MTC Financial Incorporated et al
as 4:2017cv00481
Plaintiff:
Elizabeth Quinones
Defendant:
MTC Financial Incorporated , Rande Johnsen , Unknown Johnsen and others
Cause Of Action: 28 U.S.C. § 1444
Roosevelt Cayman Asset Company v. Jimenez-Quinones
as 3:2017cv02037
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Iniabelle Jimenez-Quinones
Cause Of Action: 28 U.S.C. § 1345
Sucesion de Nelida Quinones-Soto v. US Department of Agriculture
as 3:2017cv02017
Plaintiff:
Sucesion de Nelida Quinones-Soto
Defendant:
US Department of Agriculture
Cause Of Action: 28 U.S.C. § 1442
Roosevelt Cayman Asset Company II v. Quinones-Ayala et al
as 3:2017cv01982
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Lester Quinones-Ayala and United States of America
Cause Of Action: 28 U.S.C. § 1332
Finance of America Reverse, LLC v. Quinones Lacourt et al
as 3:2017cv01926
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Georgina Quinones Lacourt and United States of America
Cause Of Action: 28 U.S.C. § 1332
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