Cases 51 - 60 of 205
Finance of America Reverse, LLC v. Felix Claudio Diaz-Martinez as member of the Estate of Isabel Martinez Vega et al
as 3:2018cv01154
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Felix Claudio Diaz-Martinez as member of the Estate of Isabel Martinez Vega, Jane Doe as member of the Estate of Isabel Martinez Vega, John Doe as member of the Estate of Isabel Martinez Vega and others
Cause Of Action: 12 U.S.C. § 191
PRCI Loan CFL LLC v. Simons-Burgos et al
as 3:2017cv02357
Plaintiff:
PRCI Loan CFL LLC
Defendant:
Juan Carlos Simons-Burgos, Michelle Diaz-Pinero and Conjugal Partnership Simons-Diaz
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Comany II v. Vazquez-Diaz et al
as 3:2017cv02295
Plaintiff:
Roosevelt Cayman Asset Comany II
Defendant:
Victor Luis Vazquez-Diaz, Carmen Ivette Santana-De Jesus and Conjugal Partnership Vazquez-Santana
Cause Of Action: 28 U.S.C. § 1332
Yiries Joseph Aseph Saad Maura et al v Scotiabank Puerto Rico, Inc. et al
as 3:2017cv02263
Plaintiff:
Yiries Joseph Asef Saad Maura , William Lopez-Colon , Nancy Colon-Berrios and others
Defendant:
Scotiabank Puerto Rico, Inc., MidFirst Bank, PR Asset Porfolio 2013-1 International LLC and others
Cause Of Action: 28 U.S.C. § 1331
LSREF2 Island Holdings Ltd., INC. v. RL Diaz Properties, Inc. et al
as 3:2017cv02255
Plaintiff:
LSREF2 Island Holdings Ltd., INC.
Defendant:
RL Diaz Properties, Inc. , Diaz Seguros y Asociados, Inc., Ramon Luis Diaz-Rivera and others
Cause Of Action: 28 U.S.C. § 1332
Finance of America Reverse, LLC v. Martinez-Sanchez et al
as 3:2017cv02135
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Angel Martinez-Sanchez, Maria Cristina Jimenez-Diaz, United States of America and others
Cause Of Action: 28 U.S.C. § 1332
Federal National Mortgage Association v. Diaz-Serrano
as 3:2017cv02042
Plaintiff:
Federal National Mortgage Association
Defendant:
Ricardo Agapito Diaz-Serrano
Cause Of Action: 28 U.S.C. § 1345
Reverse Mortgage Solutions, Inc. v. Diaz-Cintron et al
as 3:2017cv02032
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
Isabel Diaz-Cintron and United States Of America
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
DLJ Mortgage Capital, Inc. v. Torres-Diaz et al
as 3:2017cv01791
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Manuel Antonio Torres-Diaz, Joan Marie Perez-Bermudez and Conjugal Partnership Torres-Perez
Cause Of Action: 12 U.S.C. § 191
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