Cases 1 - 10 of 66
Triangle Cayman Asset Company v. Alvarez-Mendez et al
as 3:2023cv01335
Plaintiff:
Triangle Cayman Asset Company
Defendant:
Carlos Alvarez Mendez, Inversiones Alvel, Inc. and Carlos Alvarez-Mendez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Unites States of America v. Mendez-Ruiz et al
as 3:2020cv01763
Plaintiff:
Unites States of America
Defendant:
Carmen Teresa Arce-Lebron, Jose Elias Mendez-Ruiz and Conjugal Partnership Mendez-Arce
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Mendez-Perez et al
as 3:2020cv01618
Defendant:
Miriam Santiago-Cortes, Arturo Mendez-Perez, Conjugal partnership Mendez-Perez and others
Plaintiff:
United States of America-Farm Service Agency and United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Mendez-Ruiz
as 3:2020cv01528
Defendant:
Felix Mendez-Ruiz
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America (Farm Service Agency) v. Velez Cortes et al
as 3:2020cv01097
Defendant:
Carmen Lydia Velez Cortes and Estate of Aurelio Mendez Santiago
Plaintiff:
United States of America (Farm Service Agency)
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Rivera-Gonzalez et al
as 3:2019cv01942
Defendant:
Conjugal Partnership Rivera-Gonzalez, Carmen Ana Gonzalez, Cesar Rivera Mendez and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Condado 3 CFL, LLC. v. Tempestini-Carneiro et al
as 3:2019cv01683
Plaintiff:
Condado 3 CFL, LLC.
Defendant:
Ana M Ubriaco Rodriguez, Roberto Tempestini Carneiro, Conjugal Partnership Tempestini-Ubriaco and others
Cause Of Action: 28 U.S.C. § 1345
PRCI Loan CFL LLC v. BMF, Inc. et al
as 3:2019cv01461
Plaintiff:
PRCI Loan CFL LLC
Defendant:
Wanda Mendez-Quinones, Andrew Bert Foti-Tallenger, Departamento de Hacienda and others
Cause Of Action: 28 U.S.C. § 1345
Wilmington Savings Fund Society, FSB v. Mendez-Cuesta et al
as 3:2019cv01167
Defendant:
JOHN DOE AND RICHARD ROE AS UNKNOWN MEMBERS OF THE ESTATE OF ANDRES ALBERTO ALFONSO MENDEZ, Centro De Recaudaciones De Ingresos Municipales (CRIM), CARMEN ROSARIO-MENDEZ CUESTA and others
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, AS INDENTURE TRUSTEE, FOR THE CSMC 2015-PR1 TRUST, MORTGAGE-BACKED NOTES, SERIES 2015-PR1 and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Warner-Mendez
as 3:2019cv01049
Defendant:
Rosa Luz Warner-Mendez
Plaintiff:
Roosevelt Cayman Asset Company II
Cause Of Action: 28 U.S.C. § 1345
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