Cases 1 - 10 of 10
ACM CDGY VI LN CFL LLC v. Fernandez-Rodriguez et al
as 3:2020cv01379
Defendant:
Ruben Gilberto Fernandez-Rodriguez, Conjugal Partnership Fernandez-Carus and Monica Carus-Gonzalez
Plaintiff:
ACM CDGY VI LN CFL LLC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Roosevelt Cayman Asset Comany II v. Ocasio-Lopez et al
as 3:2016cv01335
Plaintiff:
Roosevelt Cayman Asset Comany II
Defendant:
Rafael Enrique Ocasio-Lopez, Monica Jariet Marrero-Oyola and Conjugal Partnership Ocasio-Marrero
Cause Of Action: 28 U.S.C. § 1345
Urban Financial of America, LLC v. The Estate of Victor Rafael Morales-Soto et al
as 3:2015cv02410
Plaintiff:
Urban Financial of America, LLC
Defendant:
The Estate of Victor Rafael Morales-Soto, Nilda Esther Morales-Gonzalez, Victor Morales-Gonzalez and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Santiago-Rios et al
as 3:2015cv02029
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Wilfredo Santiago-Rios, Monica Umpierre-Castro and Conjugal Partnership Santiago-Umpierre
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. De Jesus-Carrasquillo et al
as 3:2015cv01647
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Jose Daniel De Jesus- Carrasquillo, Monica Celeste Llado-Ortega and Conjugal Partnership De Jesus-LLado
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Leon-Cruz et al
as 3:2015cv01544
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Edgar Francisco Leon-Cruz, Monica Davila-Objio, Janet Ayala-Ortiz and others
Cause Of Action: 28 U.S.C. § 1345
ACM Penfield CFL, LLC v. Rodriguez Rivera et al
as 3:2013cv01769
Plaintiff:
ACM Penfield CFL, LLC
Defendant:
Carlos A. Rodriguez-Rivera, Monica Maysonet-Martinez and Conjugal Partnership Rodriguez-Martinez
Cause Of Action: 28 U.S.C. § 1332
CitiMortgage, Inc. v. Santiago-Rios et al
as 3:2011cv01687
Plaintiff:
CitiMortgage, Inc.
Defendant:
Wilfredo Santiago-Rios, Monica Umpierre-Castro and Conjugal Partnership Santiago-Umpierre
Cause Of Action: 28 U.S.C. § 1332
RNPM, LLC v. Fernandez-Rodriguez et al
as 3:2011cv01472
Plaintiff:
RNPM, LLC
Defendant:
Ruben Gilberto Fernandez-Rodriguez, Monica Carus-Gonzalez and Conjugal Partnership Fernandez-Carus
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Perez-Gonzalez et al
as 3:2007cv01582
Plaintiff:
United States of America
Defendant:
Jose Perez-Gonzalez, Monica Maldonado-Navarro, Ana Hilda Perez-Maldonado and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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