Cases 1 - 10 of 11
Condado 1 CFL, LLC v. Rivera-Hau et al
as 3:2018cv01494
Defendant:
German Armando De Ornellas-Hau, Departamento de Hacienda, Delimar Rivera-Hau and others
Plaintiff:
Condado 1 CFL, LLC
Cause Of Action: 28 U.S.C. § 1345
Condado 3 CFL, LLC v. Acevedo-Kuinlam et al
as 3:2018cv01359
Plaintiff:
Condado 3 CFL, LLC
Defendant:
Jose Luis Acevedo-Kuinlam, Jose Luis Guillermo Acevedo-Torres, Yvonne Roxanna Acevedo-Torres and others
Cause Of Action: 28 U.S.C. § 1345
Condado 3 CFL, LLC v. Monge-Robertin et al
as 3:2017cv02306
Plaintiff:
Condado 3 CFL, LLC
Defendant:
Jose Maria Monge-Robertin, Aurora Josefina Monge-Robertin, Maria del Carmen Monge-Robertin and others
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Mujica de Leon et al
as 3:2016cv02367
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Ivan Mujica de Leon, Ivan Emil Mujica-Cortes, I.I.M.C. and others
Cause Of Action: 28 U.S.C. § 1345
Reverse Mortgage Funding, LLC v. The Estate of Rafaela Miray Garcia et al
as 3:2015cv02860
Plaintiff:
Reverse Mortgage Funding, LLC
Defendant:
The Estate of Rafaela Miray Garcia, Departamento de Hacienda Puerto Rico, Centro de Recaudaciones de Impuestos Municipales and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Cedres-Rodriguez et al
as 3:2015cv02842
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Judith Cedres-Rodriguez, John Doe, Jane Doe and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Urban Financial of America, LLC v. Loydi-Gaztambide et al
as 3:2015cv02214
Plaintiff:
Urban Financial of America, LLC
Defendant:
The Estate of Patria Maria Loydi-Gaztambide, John Doe, Richard Doe and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Parisi-Vega et al
as 3:2015cv01793
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Miguel Angel Parisi-Vega, Elliot Parisi-Martinez, Andre Parisi-Martinez and others
Cause Of Action: 28 U.S.C. § 1345
Urban Financial of America, LLC v. Departamento de Hacienda et al
as 3:2015cv01343
Plaintiff:
Urban Financial of America, LLC.
Defendant:
Departamento de Hacienda, The Estate Of Miguel Reyes Ramos A/K/A Miguel Reyes-Ramos A/K/A Miguel Reyes Composed Of John Doe And Jane Doe, Richard Doe and others
Cause Of Action: 28 U.S.C. § 1332
ACM Palmyra CFL, LLC v. Guzman-Rivera et al
as 3:2012cv01237
Plaintiff:
ACM Palmyra CFL, LLC
Defendant:
Jorge Guzman-Rivera, Catherine Guzman-Ocasio, Mirna Peraza-Ocasio and others
Cause Of Action: 28 U.S.C. § 1345
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