Cases 51 - 60 of 512
Gonzalez et al v. BMW of North America L.L.C. et al
as 3:2019cv01580
Plaintiff:
Rafael Bouet, Sheila Gonzalez, Dr. Bouet Urology LLC and others
Defendant:
Insurance Company C, BMW of North America L.L.C., Insurance Company B and others
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society, FSB v. Mendez-Cuesta et al
as 3:2019cv01167
Defendant:
JOHN DOE AND RICHARD ROE AS UNKNOWN MEMBERS OF THE ESTATE OF ANDRES ALBERTO ALFONSO MENDEZ, Centro De Recaudaciones De Ingresos Municipales (CRIM), CARMEN ROSARIO-MENDEZ CUESTA and others
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, AS INDENTURE TRUSTEE, FOR THE CSMC 2015-PR1 TRUST, MORTGAGE-BACKED NOTES, SERIES 2015-PR1 and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Candelario-Camacho et al
as 3:2018cv01914
Defendant:
Delia Esther Candelario Camacho, Estate of Saturnino Candelario Chinea, John Doe and others
Plaintiff:
Farm Service Agency, United States Department of Agriculture (Farm Service Agency) and United States of America
Cause Of Action: 28 U.S.C. § 1345
HMC Assets, LLC v. Estate of Maria Bernarda Muoz-Salichs et al.
as 3:2018cv01626
Defendant:
ESTATE OF MARIA BERNARDINA MUOZ SALICHS, a/k/a Maber Muoz de Rentas a/k/a Maber Muoz Salichs composed of heirs whose names are unknown designated as John and Jane Doe., Centro de Recaudaciones de Ingresos Municipales, UNITES STATES OF AMERICA 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 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
CitiMortgage, Inc. v. The Estate of Pedro Angel Nevarez Lopez et al
as 3:2018cv01580
Defendant:
Jane Doe, John Doe, Estate of Pedro Angel Nevarez Lopez and others
Plaintiff:
CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332
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
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
Roosevelt Cayman Asset Company v. Lopez Arroyo et al
as 3:2018cv01498
Defendant:
Jane Doe as any unknown member of said Estate, Marangel Clemente Lopez, The Estate of Martha Cristina Lopez Arroyo and others
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1345
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