Cases 1 - 10 of 20
Rafael Martinez v. Jose Luis Martinez et al
as 2:2023cv10040
Plaintiff:
Rafael Martinez
Defendant:
Jose Luis Martinez, Nina De Rocio Romero and Does 1 to 10
HSBC Bank USA, et al. v. Martinez, et al
as 4:2023cv00903
Plaintiff:
HSBC Bank USA, National Association, as Trustee, on Behalf of the Holders of the Nomura Home Equity Loan, Inc. Asset-Backed Certificates Series 2005-HE1 and HSBC Bank USA
Defendant:
Jose Manuel Martinez, Erick Manuel Martinez, Karen Martinez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lime Homes, LTD v. Afanador-Martinez et al
as 3:2023cv01006
Not Classified By Court:
Lime Homes, LTD
Defendant:
Rafael Jose Afanador-Martinez and Rafael Afanador-Morales
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Martinez-Hernandez et al
as 3:2020cv01593
Defendant:
Ivelisse Ramona Colon-Gutierrez, Jose Antonio Martinez-Hernandez and Conjugal Partnership Martinez-Colon
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Martinez v. Supreme Court of the State of New York et al
as 7:2020cv01440
Defendant:
Supreme Court of the State of New York and Deutsche Bank National Trust
Plaintiff:
Jose M. Martinez, IV
Cause Of Action: 28 U.S.C. § 1331
Bautista Cayman Asset Company v. Martinez-Gonzalez
as 3:2017cv02337
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Jose Luis Martinez-Gonzalez
Cause Of Action: 28 U.S.C. § 1332
Gustavia Home, LLC v. Martinez et al
as 1:2017cv02259
Plaintiff:
Gustavia Home, LLC
Defendant:
Jose M. Martinez, New York City Environmental Control Board and United States of America Internal Revenue Service
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Bautista Cayman Asset Company v. Centro Cardiovascular de Manati III, C.S.P. et al
as 3:2016cv03129
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Centro Cardiovascular de Manati III, C.S.P., Jose Ramon Martinez-Barroso, Virgen Milagros Rivera-Colon and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Martinez-Camacho et al
as 3:2016cv01204
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Jose Antonio Martinez-Camacho and Rosa Arleen Martinez-Montero
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Martinez-Velez et al
as 3:2015cv02572
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Jose Salomon Martinez-Velez, Sharon Aileen Montalvo-Rodriguez and Conjugal Partnership Martinez-Montalvo
Cause Of Action: 28 U.S.C. § 1332
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