Cases 21 - 30 of 34
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
HSBC Bank USA, National Association v. Arana et al
as 1:2013cv02665
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Fredi Arana, Rocio Sepulveda and Mortgage Electronic Registration Systems, Inc., as Nominee for Ownit Mortgage Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
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
Sepulveda et al v. Bank of America, N.A.
as 7:2012cv00250
Plaintiff:
Ricardo A. Sepulveda and Juana A. Sepulveda
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Federal National Mortgage Association v. Maria Sepulveda et al
as 5:2011cv00142
Defendant:
Does and Maria Sepulveda
Plaintiff:
Federal National Mortgage Association
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
v. Pina-Ortiz et al
as 3:2009cv01993
Defendant:
Victor Manuel Pina-Ortiz, Teresa Fonseca-Sepulveda and Conjugal Partnership Pina-Fonseca
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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