Cases 31 - 40 of 44
Montes Gilormini et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv01685
Receiver:
Federal Deposit Insurance Corporation
Plaintiff:
Horacio Augusto Montes-Gilormini
Appellant:
Adolfo Carrion-Garcia, Elisa Diaz-Carrion, Conjugal Partnership Carrion-Diaz and others
Appellee:
Banco Bilbao Vizcaya Argentaria Puerto Rico, Costa Real, S.E., Banco Popular de Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1441
Roosevelt Cayman Asset Company v. Brito-Diaz et al
as 3:2015cv01490
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Ernesto Brito-Diaz, Marigloria De Valle-Campos and Conjugal Partnership Brito-De Valle
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Del Valle-Padilla et al
as 3:2015cv01456
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Jesus Manuel Del Valle-Padilla, Diana Esther Diaz-Rolon, Conjugal Partnership Del Valle-Rolon and others
Cause Of Action: 28 U.S.C. § 1332
Urban Financial of America, LLC, v. Del Valle-Santiago et al
as 3:2015cv01391
Plaintiff:
Urban Financial of America, LLC
Defendant:
Minerva Del Valle-Santiago, John Doe, Conjugal Partnership Doe-Del Valle and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Muniz-Valle et al
as 3:2015cv01139
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Norberto Muniz-Valle, Glorivee Sosa-Concepcion and Conjugal Partnership Muniz-Sosa
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Rivera-Cotton et al
as 3:2015cv01116
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Jose Juan Rivera-Cotton, Aida Luz Aguirre-del-Valle, Conjugal Partnership Rivera-Aguirre and others
Cause Of Action: 28 U.S.C. § 1345
ACM Penfield CFL, LLC v. Del Valle-Carrasquillo et al
as 3:2014cv01297
Plaintiff:
ACM Penfield CFL, LLC
Defendant:
Rafael Luis Del Valle-Carrasquillo, Carmen Cruz Rivera-Rodriguez, Conjugal Partnership del Valle-Rivera and others
Cause Of Action: 28 U.S.C. § 1345
ACM Northfield NPL, LLC v. Fuentes-Ayala et al
as 3:2013cv01663
Plaintiff:
ACM Northfield NPL, LLC
Defendant:
Jose Arnaldo Fuentes-Ayala, Teresa Del Valle-Maldonado and Conjugal Parthership Fuentes-Del Valle
Cause Of Action: 28 U.S.C. § 1332
Puerto Rico Farm Credit, ACA v. Del Valle Rivera
as 3:2013cv01204
Plaintiff:
Puerto Rico Farm Credit, ACA
Defendant:
Sonia M Del Valle Rivera
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
RNPM, LLC v. Roman-del Valle et al
as 3:2012cv01421
Plaintiff:
RNPM, LLC
Defendant:
Maritilde Roman-del Valle and Adolphus Lewis-Hardwick
Cause Of Action: 28 U.S.C. § 1345
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