Cases 1 - 10 of 34
Himbler Aviles v. 3416 Cogswell Road
as 2:2023cv06587
Plaintiff:
Himbler Aviles
Defendant:
3416 Cogswell Road
Triangle Cayman Asset Company 2 et al v. Rubi-Gonzalez et al
as 3:2022cv01383
Plaintiff:
Triangle Cayman Asset Company 2, Mora Partnership and Carolina Industrial Park
Defendant:
Cleofe Rubi-Gonzalez, Moraima Cintron-Aviles, Metropolitan Towwer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Lime Residential, LTD v. AYALA FELICIANO et al
as 3:2021cv01288
Plaintiff:
Lime Residential, LTD
Defendant:
DAVID AYALA FELICIANO, JESSICA DE JESUS AVILES, David Ayala-Feliciano and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ortiz-Fornes et al
as 3:2021cv01007
Defendant:
Pedro J. Ortiz-Aviles, Luis G. Ortiz-Casiano, Francis Ortiz-Fornes and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Agro-Producer, Inc. et al
as 3:2020cv01670
Defendant:
Agro-Producer, Inc., Annjeanette Bernard-Rosado, Ian C. Hernandez-Bernard and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 26.000 Acres of Land, More or Less et al
as 7:2018cv00303
Defendant:
The Pharr Oratory of St. Philip Neri of Pontifical Rite, A Texas Non Profit Corporation, Mario A. Aviles, Registered Agent and 26.000 ACRES OF LAND, MORE OR LESS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358
RNPM, LLC v. Westerband-Rodriguez et al
as 3:2018cv01475
Plaintiff:
RNPM, LLC
Defendant:
Jodivan Molina Negron, Edgardo Martin Westerband Rodriguez, Conjugal partnership Westerband-Diaz and others
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Solutions, Inc. v. Sierra Aviles et al
as 3:2017cv01942
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
Carmen Sierra Aviles and United States of America
Cause Of Action: 28 U.S.C. § 1332
Bautista Cayman Asset Company v. Hunter del Caribe Corporation et al
as 3:2016cv02940
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Hunter del Caribe Corporation, Andres Vitola-Guzman, Beatrice Hermilla-Padron and others
Cause Of Action: 28 U.S.C. § 1332
Bautista Cayman Asset Company v. Rugam Corporation et al
as 3:2016cv02938
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Rugam Corporation, Mora Development Corporation, Alejandro Rubi-Cintron and others
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
