Cases 61 - 70 of 377
Banesco USA v. Centro Citopatologico del Caribe, Inc et al
as 3:2019cv01697
Defendant:
Katherine Davila Morales, Armando Troche-Olivieri, Eliud Lopez-Velez and others
Plaintiff:
Banesco USA
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital Inc et al v. Estate of Morales-Huggins
as 3:2019cv01656
Defendant:
ARLEEN ANGELICA ESTATE MORALES HUGGINS, Estate of Arleen Angelica Morales-Huggins, Jane Doe and others
Plaintiff:
DLJ Mortgage Capital Inc, JANE ESTATE ARLEEN MORALES HUGGINS, DOE and JOHN ESTATE ARLEEN MORALES HUGGINS, DOE
Cause Of Action: 28 U.S.C. § 1345
Alejandra Morales Dominguez v. Robin L. Ingram et al
as 2:2019cv02749
Defendant:
Robin L. Ingram and Does 1 to 10
Plaintiff:
Alejandra Morales Dominguez
Deutsche Bank National Trust Company v. Fantauzzi-Marrero et al
as 3:2019cv01295
Defendant:
Fantauzzi-Viera, Conjugal Partnerhip, Melina Isabel Viera-Morales and Saul Fantaurzzi-Marrero
Plaintiff:
Deutsche Bank National Trust Co as Certificate Trustee on Behalf of Bosco Credit II Trust Series 2017-1 by Franklin Credit Management Corporation as Servicer
Cause Of Action: 12 U.S.C. § 191
Acevedo-Rivera et al v. Acevedo-Bayron et al
as 3:2019cv01273
Defendant:
Puma Energy Caribe, LLC, Berta Milagros Acevedo Acevedo, Andres Ruiz Arizmendi and others
Plaintiff:
Virgilio Fernando Acevedo Rivera, Vicente Perez Acevedo and Juan M Ruiz Rivera
Cause Of Action: 28 U.S.C. § 2201
Reverse Mortgage Funding, LLC v. Serrano Reyes et al
as 3:2019cv01234
Defendant:
Francisco Serrano Reyes, Carmen Delia Morales Serrano, Carmen Delia Morales and others
Plaintiff:
Reverse Mortgage Funding, LLC
Cause Of Action: 12 U.S.C. § 191
SJU Investment Holdings Inc. v. Erlinda Delmo Marte et al
as 2:2019cv00749
Defendant:
Cesar Morales and Erlinda Delmo Marte
Plaintiff:
SJU Investment Holdings Inc.
Cause Of Action: 28 U.S.C. § 1444
Condon Group, LLC v. Eusebio Morales et al
as 8:2019cv00072
Defendant:
Guadalupe Rocha, Does 1 to 10 Inclusive, Eusebio Morales and others
Plaintiff:
Condon Group, LLC
Cause Of Action: 28 U.S.C. § 1444
DLJ Mortgage Capital, Inc. v. Mercado de Gorgolas et al
as 3:2019cv01010
Defendant:
Internal Revenue Service, Conjugal Partnership Mercado-Munoz, United States of America and others
Plaintiff:
DLJ Mortgage Capital, Inc.
Cause Of Action: 12 U.S.C. § 191
Pennymac Holdings, LLC v. Cesar Morales et al
as 2:2018cv10605
Defendant:
Does 1 to 10, Inclusive and Cesar Morales
Plaintiff:
Pennymac Holdings, LLC
Petitioner:
Hugo Morales
Cause Of Action: 28 U.S.C. § 1444
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