Cases 1 - 10 of 59
Iturregui-Margarida et al v. Puerto Rico Highway and Transportation Authority et al
as 3:2022cv01227
Plaintiff:
Carlos Enrique Iturregui-Margarida, Pedro ITURREGUI-MARGARIDA, Ana ITURREGUI-MARGARIDA and others
Defendant:
Puerto Rico Highway and Transportation Authority, EDUARDO ITURREGUI-BOUSQUETS, GINA ITURREGUI-BOUSQUETS and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Rivera-Carattini et al
as 3:2021cv01018
Defendant:
Eduardo Escobales-Rivera, Elba Margarita Escobales-Rivera, Maria Magdalena Rivera-Carattini and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Gonzalez-Latorre et al
as 3:2020cv01614
Defendant:
Yaditza Perez-Gonzalez, Isabel Gonzalez-Latorre, Yerika Perez-Gonzalez and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Wilmington Savings Fund Society, FSB v. Jimenez-Vargas
as 3:2019cv01568
Plaintiff:
Wilmington Savings Fund Society, FSB, D/B/A Christiana Trust, as Indenture Trustee, for the CSMC 2016-PR1 Trust, Mortgage-Backed Notes, Series 2016-PR1 and Wilmington Savings Fund Society, FSB
Defendant:
Emma Isabel Jimenez Vargas and Emma Isabel Jimenez-Vargas
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Fantauzzi-Marrero et al
as 3:2019cv01295
Defendant:
Fantauzzi-Viera, Conjugal Partnerhip, Melina Isabel Viera-Morales and Saul Fantaurzzi-Marrero
Plaintiff:
Deutsche Bank National Trust Co as Certificate Trustee on Behalf of Bosco Credit II Trust Series 2017-1 by Franklin Credit Management Corporation as Servicer
Cause Of Action: 12 U.S.C. § 191
Reverse Mortgage Solutions, Inc. v. Cintron-Rios et al
as 3:2018cv01852
Defendant:
United States of America, Isabel Brunet-Cuevas, Eloy Cintron-Rios and others
Plaintiff:
Reverse Mortgage Solutions, Inc.
Cause Of Action: 12 U.S.C. § 191
DLJ Mortgage Capital Inc. v. Quinones-Aguilar et al
as 3:2018cv01702
Defendant:
Guillermo Quinones-Aguilar, Winia Isabel Gonzalez-Figueroa and Conjugal Partnership Quinones-Gonzalez
Plaintiff:
DLJ Mortgage Capital Inc.
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Benitez-Rodriguez
as 3:2018cv01406
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Sandra Isabel Benitez-Rodriguez
Cause Of Action: 28 U.S.C. § 1332
Finance of America Reverse, LLC v. Felix Claudio Diaz Martinez as member of the Estate of Isabel Martinez Vega et al
as 3:2018cv01340
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Felix Claudio Diaz Martinez as member of the Estate of Isabel Martinez Vega, Jane Doe as member of The Estate of Isabel Martnez Vega a/k/a Isabel Martnez, John Doe as member The Estate of Isabel Martnez Vega a/k/a Isabel Martnez and others
Cause Of Action: 12 U.S.C. § 191
CitiMortgage, Inc. v. Santa-Astacio
as 3:2018cv01292
Plaintiff:
CitiMortgage, Inc.
Defendant:
Rosa Isabel Santa-Astacio
Cause Of Action: 28 U.S.C. § 1332
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