Cases 1 - 7 of 7
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 Department of Agriculture (Farm Service Agency) v. The Estate of Teofilo Chevere-Salgado et al
as 3:2018cv01251
Plaintiff:
United States Department of Agriculture (Farm Service Agency)
Defendant:
The Estate of Teofilo Chevere-Salgado, Nayda Chevere-Irizarry, Teofilo Jr. Chevere-Irizarry and others
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Compay v. Matos-Vazquez et al
as 3:2017cv02063
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Dennis Matos-Vazquez, Janet Rivera-Collazo and The Conjugal Parnership Matos-Rivera
Cause Of Action: 28 U.S.C. § 1345
Lakeview Loan Servicing, LLC. v. Cruzado-Martinez et al
as 3:2017cv01776
Plaintiff:
Lakeview Loan Servicing, LLC.
Defendant:
Dennis Manuel Cruzado-Martinez and Nerissa Marie Melendez-Resto
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Vazquez-Guadalupe et al
as 3:2016cv02395
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Dennis Vazquez-Guadalupe and Wanda Ivelisse Motta-Arenas
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Vega-Perez et al
as 3:2015cv03040
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Dennis Vega-Perez, Indira Ivelisse Cosme-Carrasquillo and Conjugal Partnership Vega-Cosme
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation v. Rodriguez-Roman et al
as 3:2015cv01722
Defendant:
Dennis Rodriguez-Roman, Lolita Edith Rodriguez-Roman, George Luis Rodriguez-Roman and others
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1442
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