Cases 1 - 6 of 6
DLJ Mortgage Capital Inc. v. Torres et al
as 3:2021cv01346
Plaintiff:
DLJ Mortgage Capital Inc.
Defendant:
Jose Carlos Torres, Orlando Antonio Torres, Jenny Marrero Ortiz and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Pietri-Orengo et al
as 3:2020cv01671
Defendant:
Conjugal Partnership Pietri-Pellicier, Berta Pellicier-Rodriguez, Gilberto Pietri-Orengo and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Vargas-Coll et al
as 3:2015cv02616
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Jose Ramon Vargas-Coll, Trisha Rivera-Ortiz, Conjugal Partnership Vargas-Rivera and others
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation v. Estate of Manuela Maldonado-Quino et al
as 3:2015cv01951
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Estate of Manuela Maldonado-Quino, Nestor Batista, Tomasa Batista and others
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Rodriguez-Roman et al
as 3:2015cv01722
Defendant:
Dennis Rodriguez-Roman, Lolita Edith Rodriguez-Roman, George Luis Rodriguez-Roman and others
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1442
Roosevelt Cayman Asset Company v. Marquez-Diaz et al
as 3:2015cv01539
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Jorge Luis Marquez-Diaz, Jenny Delgado-Reyes and Conjugal Partnership Marquez-Delgado
Cause Of Action: 28 U.S.C. § 1345
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