Cases 1 - 10 of 12
Roosevelt Cayman Asset Company v. Aguiar-Leguillou et al
as 3:2019cv01876
Defendant:
Wanda Ivelisse Ortiz-de Leon, Conjugal Partnership Aguiar-Ortiz, United States of America and others
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1345
ACM CDGY VI LN CFL LLC v. Matta-Marquez et al
as 3:2019cv01587
Plaintiff:
ACM CDGY VI LN CFL LLC
Defendant:
Cecilio Matta-Marquez, Conjugal Partnership Matta-Figueroa and Norma Iris Figueroa-Aguiar
Cause Of Action: 28 U.S.C. § 1345
Pare v. Harmony House, Inc. et al
as 3:2018cv30097
Plaintiff:
Warren L. Pare
Defendant:
Harmony House, Inc., Cindy L. Pare, Maria Desmarais and others
Cause Of Action: 28 U.S.C. § 1332
Aguiar v. Santander Consumer USA INC BA et al
as 1:2017cv11349
Plaintiff:
Daniel Aguiar
Defendant:
Santander Consumer USA INC BA , CCAp Auto Lease LTD and Chrysler Capital Servicer CCAP Auto Lease
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital, Inc. v. Laboy-Aguiar et al
as 3:2017cv01644
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Stephen Anthony Laboy-Aguiar, Edwin Laboy-Hernandez, Aida Socorro Aguiar-Simons and others
Cause Of Action: 12 U.S.C. § 191
Grant v. Nature Conservancy (THE)
as 1:2017cv00071
Plaintiff:
Roland P. Grant
Defendant:
Nature Conservancy (THE), Michael Raposa, Sherry L. Raposa and others
Cause Of Action: 28 U.S.C. § 1331
Roosevelt Cayman Asset Company v. Aguiar-Leguillou et al
as 3:2015cv01762
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Jaime Aguiar-Leguillou, Wanda Ivelisse Ortiz-de-Leon, Conjugal Partnership Aguiar-Ortiz and others
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Aguiar-Leguillou et al
as 3:2015cv01119
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Jaime Aguiar-Leguillou, Wanda Ivelisse Ortiz-de-Leon, Conjugal Partnership Aguiar-Ortiz and others
Cause Of Action: 28 U.S.C. § 1345
Aguiar et al v. Wells Fargo Bank, N.A. et al
as 4:2012cv03653
Plaintiff:
Susan Aguiar and Roberto Aguiar
Defendant:
Wells Fargo Bank, N.A. and Regional Service Corporation
Cause Of Action: 28 U.S.C. § 1441
Citimortgage,Inc. v. Aguiar-Sanchez
as 3:2008cv01810
Plaintiff:
Citimortgage,Inc.
Defendant:
Neftali Aguiar-Sanchez
Cause Of Action: Diversity
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