Cases 1 - 10 of 34
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
United States of America (Small Business Administration) v. Gonzalez-Carrasco
as 3:2022cv01428
Plaintiff:
United States of America (Small Business Administration)
Defendant:
Jose Manuel Gonzalez-Carrasco
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Figueroa-Velazquez et al
as 3:2020cv01759
Defendant:
Conjugal Partnership Figueroa-Montanez, Leonides Ortiz-Alvarado, Maria Milagros Montanez-Figueroa and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Bustos v. Adidas America, Inc et al
as 9:2020cv80064
Defendant:
Adidas America, Inc and The Finish Line, Inc.
Plaintiff:
Mr Jose Manuel Bustos
Cause Of Action: 28 U.S.C. § 1441
Bustos v. Adidas America, Inc et al
as 9:2020cv80062
Defendant:
Adidas America, Inc and The Finish Line, Inc.
Plaintiff:
Mr Jose Manuel Bustos
Cause Of Action: 28 U.S.C. § 1441
Unites States of America-FSA v. del Valle Matos et al
as 3:2019cv02092
Defendant:
Conjugal partnership del Valle Nieves, Carmen Nieves Rodriguez and Jose Manuel del Valle Matos
Plaintiff:
Unites States of America-FSA
Cause Of Action: 28 U.S.C. § 1345
DLJ Mortgage Capital Inc v. Rivera Colon et al
as 3:2018cv01297
Defendant:
Jose Manuel Rivera Colon, Ivette Maria Perez Nieves and Conjugal Partnership Rivera-Perez
Plaintiff:
DLJ Mortgage Capital Inc
Cause Of Action: 28 U.S.C. § 1332
Farm Service Agency v. Estate of Manuel Colon Fernandez et al
as 3:2018cv01246
Plaintiff:
Farm Service Agency
Defendant:
Nelson Manuel Colon-Mateo, Nidia Magaly Colon-Mateo, Migdalia Colon-Mateo and others
Cause Of Action: 28 U.S.C. § 1345
Farm Service Agency v. Estate of Hilda Ortiz Garcia et al
as 3:2018cv01099
Plaintiff:
Farm Service Agency
Defendant:
Estate of Hilda Ortiz-Garcia, Monserrate Garcia-Cordero, Angel Ortiz-Garcia and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 0.032 Acres of Land, More or Less et al
as 1:2017cv00177
Plaintiff:
United States of America
Defendant:
0.032 Acres of Land, More or Less, Jose Manuel Lopez, Tony Yzaguirre, Jr and others
Cause Of Action: 28 U.S.C. § 1358
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