Cases 31 - 40 of 199
Ditech Financial, LLC v. Villanueva Roman et al
as 3:2018cv01148
Plaintiff:
Ditech Financial, LLC
Defendant:
Arnold Negger Villanueva-Roman, Jessika Alvarez-Cruz and Conjugal Partneship Villanueva-Alvarez
Cause Of Action: 28 U.S.C. § 1332
Flores et al v. Johnson & Johnson et al
as 3:2017cv02303
Plaintiff:
Samary Flores , Mirneva Colon , Norma Cancel and others
Defendant:
Johnson & Johnson, Johnson & Johnson Consumer Companies, Inc., Imerys Talc America, Inc. f/k/a Luzenac Lmerica, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital, Inc v. Cruz-Santiago et al
as 3:2017cv02219
Plaintiff:
DLJ Mortgage Capital, Inc
Defendant:
Eric Jesus Cruz-Santiago, Gloria Maria Soto-Hernandez and Conjugal Partnership Cruz-Soto
Cause Of Action: 12 U.S.C. § 191
Roosevelt Cayman Asset Company II v. Ortiz-Galan et al
as 3:2017cv02112
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Yessika Ortiz-Galan, Luis Manuel Lopez-Cruz and The Conjugal Partnership Lopez-Ortiz
Cause Of Action: 28 U.S.C. § 1345
Roosevelt REO PR Corp v. Cruz-Torres et al
as 3:2017cv02108
Defendant:
Juan Fernando Cruz-Torres , Evelyn Morales-Suarez and Conjugal partnership Cruz-Morales
Plaintiff:
Roosevelt REO PR Corp
Cause Of Action: 12 U.S.C. § 191
Costa Dorada Apartments Corp et al v. Banco Popular de Puerto Rico et al
as 3:2017cv02028
Plaintiff:
Costa Dorada Apartments Corp , Costa Dorada Beach Resort Corp. , Carlos Rafael Fernandez-Rodriguez and others
Defendant:
Banco Popular de Puerto Rico, Scotiabank of Puerto Rico, Banco Santander de Puert Rico and others
Cause Of Action: 15 U.S.C. § 1601
Finance Of America Reverse, LLC. v. Millan Cruz et al
as 3:2017cv02011
Plaintiff:
Finance Of America Reverse, LLC.
Defendant:
Olga Rafaela Millan Cruz and United States Of America
Cause Of Action: 28 U.S.C. § 1332
ACM Penfield CFL, LLC v. Cruz-Solano
as 3:2017cv01913
Plaintiff:
ACM Penfield CFL, LLC
Defendant:
Belinda Ivette Cruz-Solano
Cause Of Action: 28 U.S.C. § 1332
Bautista Cayman Asset Company v. Diaz-Cruz et al
as 3:2017cv01910
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Mirna Diaz-Cruz and The United States of America
Cause Of Action: 28 U.S.C. § 1332
Finance of America Reverse, LLC v. Rodriguez-Nazario et al
as 3:2017cv01818
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Benjamin Rodriguez-Nazario, Teresa Miranda-Cruz, Conjugal Partnership Rodriguez-Miranda and others
Cause Of Action: 28 U.S.C. § 1332
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