Cases 21 - 30 of 133
HMC Assets LLC v. Estate of Cleofe Santiago-Rodriguez et al
as 3:2018cv01619
Plaintiff:
HMC ASSETS LLC, SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST and HMC Assets LLC
Defendant:
Puerto Rico Treasury Department, Estate of Nelida Soto Forgas a/k/a Nelida Soto Fargas a/k/a Nelida Mara Soto Forgas, composed of heirs whose names are unknown designated as John and Jane Doe, UNITED STATES OF AMERICA and others
Cause Of Action: 28 U.S.C. § 1332
United States Department of Agriculture-Farm Service Agency v. Vera-Monroig et al
as 3:2018cv01596
Defendant:
Rosa Victoria Alvarez Malave, Juan Francisco Vera Monroig, United States of America and others
Plaintiff:
United States Department of Agriculture-Farm Service Agency
Cause Of Action: 28 U.S.C. § 1345
Unites States Department of Agriculture-Farm Service Agency v. Agro-Sur, Inc. et al
as 3:2018cv01584
Defendant:
Lilliam Vazquez Maldonado, Irving Lopez Lugo, Agro-Sur, Inc. and others
Plaintiff:
Unites States Department of Agriculture-Farm Service Agency and United States Department of Agriculture
Cause Of Action: 28 U.S.C. § 1345
United States Department of Agriculture v. Estate of Manuel Merced Ortiz et al
as 3:2018cv01573
Defendant:
Estate of Manuel Merced Ortiz, Juanita Cotto Brito, Juanita Cotto-Brito and others
Plaintiff:
United States Department of Agriculture-Farm Service Agency and United States Department of Agriculture
Cause Of Action: 28 U.S.C. § 1345
United States Department of Agriculture-Farm Service Agency v. Chevere-Medina et al
as 3:2018cv01572
Defendant:
Amalia Rosario Velez, Conjugal Partnership Chevere-Rosario, Jose Luis Chevere Medina and others
Plaintiff:
United States Department of Agriculture-Farm Service Agency and United States Department of Agriculture
Cause Of Action: 28 U.S.C. § 1345
United States Department of Agriculture-Farm Service Agency v. Calcerrada-Carde et al
as 3:2018cv01571
Defendant:
Unites States of America, Conjugal Partnership Calcerrada-Rodriguez, Maribel Rodriguez Giovannetti and others
Plaintiff:
United States Department of Agriculture-Farm Service Agency and United States Department of Agriculture
Cause Of Action: 28 U.S.C. § 1345
United States Department of Agriculture v. Natal-Torres, et al.
as 3:2018cv01554
Defendant:
Maria Magdalena Serrano Mendoza, Martin Natal Torres, Conjugal Partnership Natal-Serrano and others
Plaintiff:
United States Department of Agriculture-Farm Service Agency and United States Department of Agriculture
Cause Of Action: 28 U.S.C. § 1345
United States Department of Agriculture v. Burgos Garcia et al
as 3:2018cv01552
Defendant:
Ana Delia Santel Diaz, Froilan Burgos Garcia, Conjugal Partnership Burgos-Santel and others
Plaintiff:
United States Department of Agriculture-Farm Service Agency and United States Department of Agriculture
Cause Of Action: 28 U.S.C. § 1345
HMC ASSETS LLC v. Estate of Modesto Boria-Viera
as 3:2018cv01535
Defendant:
ESTATE OF MODESTO BORIA VIERA COMPOSED OF HEIRS WHOSE NAMES ARE UNKNOWN DESIGNATED AS JOHN DOE AND JANE DOE, Puerto Rico Treasury Department, CENTRO DE RECAUDACION DE INGRESOS MUNICIPALES and others
Plaintiff:
HMC ASSETS LLC, SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST and HMC Assets LLC
Cause Of Action: 28 U.S.C. § 1332
HMC Assets LLC. v. Estate of Gladys Nemesia Calzada-Garcia
as 3:2018cv01534
Defendant:
Puerto Rico Treasury Department, ESTATE OF GLADYS NEMESIA CALZADA GARCIA COMPOSED OF HEIRS WHOSE NAMES ARE UNKNOWN DESIGNATED AS JOHN DOE AND JANE DOE, CENTRO DE RECAUDACION DE INGRESOS MUNICIPALES and others
Plaintiff:
HMC ASSETS LLC, SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST and HMC Assets LLC
Cause Of Action: 28 U.S.C. § 1332
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