Cases 1 - 7 of 7
Bautista Cayman Asset Company v. Solutions Engineering Group EH, PSC et al
as 3:2020cv01113
Defendant:
Argentino E. Torres-Valds, Myra T. Diaz-Garcia, Solutions Engineering Group EH, PSC and others
Plaintiff:
Bautista Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
Condado 3 CFL, LLC. v. Tempestini-Carneiro et al
as 3:2019cv01683
Plaintiff:
Condado 3 CFL, LLC.
Defendant:
Ana M Ubriaco Rodriguez, Roberto Tempestini Carneiro, Conjugal Partnership Tempestini-Ubriaco and others
Cause Of Action: 28 U.S.C. § 1345
Bautista Cayman Asset Company v. F.B.S. Comerciales, Inc et al
as 3:2018cv01904
Defendant:
F.B.S. Comerciales, Inc, Conjugal Legal Partnership Guzman-Davila, Guzman & Co. Holding, Inc. t/c/c/ Guzman & Company Holding, Inc and others
Plaintiff:
Bautista Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
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
Finance of America Reverse LLC v. The estate of Maria Teresa Ruiz Maldonado aka Maria Teresa Ruiz aka Maria T. Ruiz Maldonado et al
as 3:2016cv02902
Plaintiff:
Finance of America Reverse LLC
Defendant:
The estate of Maria Teresa Ruiz Maldonado aka Maria Teresa Ruiz aka Maria T. Ruiz Maldonado, Luis A. Rios-Ruiz, Maritza I. Rios-Ruiz and others
Cause Of Action: 28 U.S.C. § 1332
Reo Properties Corp. v. Tirado-Suarez et al
as 3:2010cv02283
Plaintiff:
Reo Properties, Corp.
Defendant:
Enrique Tirado-Suarez , Zaida T. Sosa-Betancourt and Conjugal Partnership Tirado-Sosa
Cause Of Action: 28 U.S.C. § 1345
United States of America (Rural Development) v. Nieves-Mojica et al
as 3:2007cv01405
Plaintiff:
United States of America (Rural Development)
Defendant:
Alicia Nieves-Mojica, Ana R. Rodriguez-Nieves, Carmen Rodriguez-Nieves and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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