Cases 1 - 5 of 5
Sanchez Sanchez et al v. OMEGA Financial Services Inc
as 3:2024cv00258
Plaintiff:
Angel Yonael Sanchez Sanchez and Esmerlin Deleon Colon
Defendant:
OMEGA Financial Services Inc
Banco Popular de Puerto Rico v. Sanchez-Rios et al
as 3:2017cv02201
Defendant:
Angel Luis Sanchez-Rios , Marilyn Fonseca-Cotto and Conjugal Partnership Sanchez-Fonseca
Plaintiff:
Banco Popular de Puerto Rico
Cause Of Action: 12 U.S.C. § 191
Finance of America Reverse, LLC v. Martinez-Sanchez et al
as 3:2017cv02135
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Angel Martinez-Sanchez, Maria Cristina Jimenez-Diaz, United States of America and others
Cause Of Action: 28 U.S.C. § 1332
Finance Of America, LLC v. Martinez-Sanchez et al
as 3:2016cv01261
Plaintiff:
Finance Of America, LLC
Defendant:
Angel Martinez-Sanchez, Maria Cristina Jimenez-Diaz, Conjugal Partnership Martinez-Jimenez and others
Cause Of Action: 28 U.S.C. § 1332
ACM Palmyra CFL, LLC v. Sanchez-Martinez et al
as 3:2012cv01273
Plaintiff:
ACM Palmyra CFL, LLC
Defendant:
Angel Radames Sanchez-Martinez, Ruth Ivelisse Ramirez-Cano and Conjugal Partnership Sanchez-Ramirez
Cause Of Action: 28 U.S.C. § 1332
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