Cases 1 - 5 of 5
Deutsche Bank National Trust Company, as certificate trustee on behalf of Bosco Credit II Trust Series 2017-1 v. Torres et al
as 3:2018cv01623
Plaintiff:
Deutsche Bank National Trust Company, as certificate trustee on behalf of Bosco Credit II Trust Series 2017-1 and Deutsche Bank National Trust Company
Defendant:
Hector M Torres, Edith Pastrana and Conjugal Partnership Torres-Pastrana
Cause Of Action: 12 U.S.C. § 191
Bautista Cayman Asset Company v. Vilarino-Rodriguez et al
as 3:2016cv03070
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Francisco I. Vilarino-Rodriguez, Digna M. Torres-Ortiz and Conjugal Partnership Vilarino-Torres
Cause Of Action: 28 U.S.C. § 1332
Finance of America Reverse, LLC v. The Estate of Rosa Mercedes Torres Delgado a/k/a Rosa Mercedes Torres a/k/a Rosa M. Torres Delgado composed of John Doe, Jane Doe et al
as 3:2016cv01447
Plaintiff:
Finance of America Reverse, LLC
Defendant:
The Estate of Rosa Mercedes Torres Delgado a/k/a Rosa Mercedes Torres a/k/a Rosa M. Torres Delgado composed of John Doe, Jane Doe, Departamento de Hacienda de Puerto Rico, Centro de Recaudaciones de Ingresos Municipales de Puerto Rico and others
Cause Of Action: 12 U.S.C. § 191
Farm Service Agency v. Luciano Torres et al
as 3:2015cv02331
Plaintiff:
Farm Service Agency
Defendant:
Jose Luciano Torres, Sylvia M. Torres Davila and Conjugal Partnership Luciano-Torres
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Torres et al
as 8:2013cv02372
Plaintiff:
United States of America
Defendant:
Jeremias Torres, Rosa M. Torres and Bank of America, NA
Cause Of Action: 26 U.S.C. § 7401
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