Cases 1 - 10 of 10
United States of America v. Rivera-Soto et al
as 3:2020cv01597
Defendant:
Anady Rivera-Soto, Alicia Rivera-Soto, Maribel Rivera-Soto and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Franco Luis Acevedo Diaz et al
as 3:2018cv02020
Defendant:
Franco Luis Acevedo Diaz, Namyr Rivera-Marquez, Nancy Marquez Mulero and others
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
AJX Mortgage Trust I v. Perez-Rodriguez
as 3:2016cv01533
Plaintiff:
AJX Mortgage Trust I
Defendant:
Alex Javier Perez-Rodriguez
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Lopez-Vazquez et al
as 3:2016cv01018
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Alex Javier Lopez-Vazquez, Madeline Gonzalez-Vazquez and Conjugal Partnership Lopez-Gonzalez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Urban Financial of America, LLC. v. The Estate of Victor L. Kercado et al
as 3:2015cv01989
Plaintiff:
Urban Financial of America, LLC.
Defendant:
The Estate of Victor L. Kercado, Victor Eduardo Kercado-Marrero, Alex Ivan Kercado-Marrero and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Zayas-Ruiz et al
as 3:2015cv01910
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Alex O. Zayas-Ruiz, Jannette Carrasquero-Orta and Conjugal Partnership Zayas-Carrasquero
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Acevedo-Diaz et al
as 3:2015cv01570
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Franco Luis Acevedo-Diaz, Nancy Marquez-Mulero, Conjugal Partnership Acevedo-Marquez and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Rodriguez-Diaz
as 3:2015cv01070
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Alex Eli Rodriguez-Diaz
Cause Of Action: 28 U.S.C. § 1332
RNPM, LLC v. Pita-Matienzo et al
as 3:2012cv01274
Plaintiff:
RNPM, LLC
Defendant:
Antonio Pita-Matienzo, Maria Magdalena Mola-Miranda, Lionel Velazquez-Rivera and others
Cause Of Action: 28 U.S.C. § 1345
RNPM, LLC v. Velazquez-Rivera et al
as 3:2011cv02052
Plaintiff:
RNPM, LLC
Defendant:
Lionel Velazquez-Rivera and Alex Velazquez-Rivera
Cause Of Action: 28 U.S.C. § 1345
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