Cases 21 - 30 of 44
Roosevelt Cayman Asset Company II v. Del Valle-Colon
as 3:2015cv02832
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Nelson Del Valle-Colon
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Morell-del Valle et al
as 3:2015cv02511
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Samuel Morell del Valle, Almyr Ramirez Rivera and Conjugal Partnership Morell Ramirez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Roosevelt Cayman Asset Company II v. Marini-Natale et al
as 3:2015cv02478
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Dante Marini-Natale, Angela Goris-Valle and The Conjugal Partnership Marini-Goris
Cause Of Action: 28 U.S.C. § 1345
Urban Financial of America, LLC v. Ubarri-Blanes et al
as 3:2015cv02409
Plaintiff:
Urban Financial of America, LLC
Defendant:
Antonio Enrique Ubarri-Blanes, Conjugal Partnership Ubarri-Garcia, United States of America and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Del Valle-Claudio et al
as 3:2015cv02375
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Rafael Del Valle-Claudio, Luheny Sanjenis-Jimenez and Conjugal Partnership del Valle-Sanjenis
Cause Of Action: 28 U.S.C. § 1345
Urban Financial of America, LLC v. Valle-Cardenas et al
as 3:2015cv02239
Plaintiff:
Urban Financial of America, LLC
Defendant:
Norma Iris Valle-Cardenas, Conjugal Partnership Valle-Doe, John Doe and others
Cause Of Action: 12 U.S.C. § 191
FDIC v. Valle
as 3:2015cv02210
Defendant:
Neysa Valle
Plaintiff:
FDIC
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Serrano-Quintero et al
as 3:2015cv01940
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Jose Erizardo Serrano-Quintero, Lourdes Marie Del Valle-Alvarez, Conjugal Partnership Serrano-Del Valle and others
Cause Of Action: 12 U.S.C. § 1819
Roosevelt Cayman Asset Company v. Jorge-Del Valle
as 3:2015cv01670
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Iris Violeta Jorge-Del Valle
Cause Of Action: 28 U.S.C. § 1332
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
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