Cases 1 - 10 of 14
Condado 3 CFL, LLC v. Amcar, Inc. et al
as 3:2019cv01552
Defendant:
Fernando R. Rodrguez Lugo, MOC Products of Puerto Rico Inc., Amcar, Inc. and others
Plaintiff:
Condado 3 CFL, LLC
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Robert Colon et al
as 3:2018cv01991
Defendant:
The Conjugal Partnership Robert-Santos, Jose Robert Colon and Iris Santos Diaz
Plaintiff:
Roosevelt Cayman Asset Company II
Cause Of Action: 28 U.S.C. § 1345
Robles-Rodriguez et al v. Municipality of Ceiba et al
as 3:2018cv01168
Plaintiff:
Conjugal Partnership Robles-Medina , Hector Robles Rodriguez , Priscila Medina and others
Defendant:
Municipality of Ceiba , Bautista REO PR Corp. , Black Point Management, LLC and others
Intervenor_plaintiff:
Nelson E Gerardino Navaez, Lizzy M Sierra Ortiz, Nelson J Gerardino Rolon and others
Intervenor:
Mercedes Nieves Francis and D.C.C.
Intervenor_defendant:
K.C.R., K.M.P., T.P.R. and others
Cross_claimant:
Euro Engineering Contractor, Inc.
Cross_defendant:
Universal Insurance Company
Consol_plaintiff:
Luis M Carrion Lopez, A.S.C., Scotiabank de Puerto Rico and others
Consol_defendant:
Municipality of Ceiba, Bautista REO PR Corp., Black Point Management, LLC and others
Movant:
Jorge Calderon-Lopez
Cause Of Action: 28 U.S.C. § 1331
CitiMortgage Inc. v. The Estate of Carlos Enrique Juarbe Ocasio et al
as 3:2017cv01701
Plaintiff:
CitiMortgage Inc.
Defendant:
The Estate of Carlos Enrique Juarbe Ocasio, Linda Jean Pfeiser-Higgins, Charles Derich Juarbe and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Robert-Colon et al
as 3:2016cv03072
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Jose Eduardo Robert-Colon, Iris Santos-Diaz and Conjugal Partnership Robert-Santos
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Roosevelt Cayman Asset Company v. Ventura-Reyes
as 3:2016cv02964
Plaintiff:
Roosevelt Cayman Asset Company and Robert Ventura-Reyes
Cause Of Action: 28 U.S.C. § 1332
Finance of America Reverse, LLC. v. The Estate of Roberto Emilio Turull-Laumord et al
as 3:2016cv01498
Plaintiff:
Finance of America Reverse, LLC.
Defendant:
The Estate of Roberto Emilio Turull-Laumord, Departamento de Hacienda de Puerto Rico, Centro de Recaudaciones de Ingresos Municipales and others
Cause Of Action: 12 U.S.C. § 191
Roosevelt Cayman Asset Company II v. Robert Colon et al
as 3:2016cv01232
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Jose Robert-Colon, Iris Santos-Diaz and Conjugal Partnership Robert-Santos
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Messerli-Lukas et al
as 3:2016cv01031
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Robert Alexis Messerli-Lukas, Ivette Esther Ayala-Alicea and Conjugal Partnership Messerli-Ayala
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Ventura-Reyes
as 3:2015cv03046
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Robert Edilio Ventura-Reyes
Cause Of Action: 28 U.S.C. § 1345
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