Cases 11 - 20 of 24
Puerto Rico Farm Credit, ACA v. Figueroa-Sepulveda et al
as 3:2016cv01104
Plaintiff:
Puerto Rico Farm Credit, ACA
Defendant:
Alfredo Luis Figueroa-Sepulveda, Aliena Suarez-Franceschi, Conjugal Partnership Figueroa Sepulveda- Suarez Franceschi and others
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Rodriguez-Sepulveda et al
as 3:2015cv02834
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Jose Heriberto Rodriguez-Sepulveda, Gladys Esther Bonilla-Colon and Conjugal Partnership Rodriguez-Bonilla
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Sepulveda-Anavitarte et al
as 3:2015cv02489
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Julio Enrique Sepulveda-Anavitarte and United States of America
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Rivera-Perez et al
as 3:2015cv02355
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Victor Manuel Rivera-Perez, Milagros Sepulveda-Rosario and Conjugal Partnership Rivera-Sepulveda
Cause Of Action: 28 U.S.C. § 1332
Urban Financial of America, LLC v. Muratti-Sepulveda et al
as 3:2015cv01326
Defendant:
Victor Osvaldo Muratti-Sepulveda, Jane Doe, Conjugal Partnership Muratti-Doe and others
Plaintiff:
Urban Financial of America, LLC.
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Sepulveda-Osorio et al
as 3:2015cv01161
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Carlos Manuel Sepulveda-Osorio, Ana Susana Aponte-Rivera and Conjugal Partnership Sepulveda-Aponte
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Parilla Rodriguez et al
as 3:2015cv01063
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Ruben Antonio Parilla Rodriguez, Sylvia Sepulveda Lozada and Conjugal Partnership Parilla-Sepulveda
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Jimenez-Sepulveda
as 3:2015cv01055
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Tomas Jimenez Sepulveda
Cause Of Action: 28 U.S.C. § 1345
ACM Palmyra CFL, LLC v. Sepulveda Rodriguez et al
as 3:2012cv01934
Plaintiff:
ACM Palmyra CFL, LLC
Defendant:
Gustavo Juan Sepulveda Rodriguez, Norma Isolina Ferre and Conjugal Partnership Sepulveda-Isolina
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Puerto Rico Farm Credit, ACA v. Pina-Ortiz et al
as 3:2010cv02071
Plaintiff:
Puerto Rico Farm Credit, ACA
Defendant:
Victor Manuel Pina-Ortiz, Teresa Fonseca-Sepulveda and Conjugal Partnership Pina-Fonseca
Cause Of Action: 12 U.S.C. § 191
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