Cases 1 - 7 of 7
United States of America v. Martinez-Collazo et al
as 3:2020cv01585
Defendant:
Nerys Ivelisse Vazquez-Maldonado, Conjugal Partnership Martinez-Vazquez and Nelson Martinez-Collazo
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Perez-Neis
as 3:2018cv01530
Defendant:
Di Evana Perez-Neis and Di Evana Perez-Neris
Plaintiff:
Roosevelt Cayman Asset Company II
Cause Of Action: 28 U.S.C. § 1332
PRCI Loan CFL LLC v. Asset Development and Management, Inc. et al
as 3:2017cv01665
Plaintiff:
PRCI Loan CFL LLC
Defendant:
Asset Development and Management, Inc., Commercial Data Management Corp., Write Up Resources Network, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Mercado-Miranda et al
as 3:2016cv01503
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Beverly Ann Mercado-Miranda, Agustin Rodriguez-Neris and Conjugal Partnership Rodriguez-Mercado
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Perez Neris
as 3:2015cv02643
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Di Evana Perez Neris
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Lopez-Nerys
as 3:2015cv02004
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Arnaldo Lopez-Nerys
Cause Of Action: 28 U.S.C. § 1345
Quinones v. Commonwealth of Puerto Rico et al
as 3:2011cv01894
Plaintiff:
Jesus E. Quinones-Luiggi
Defendant:
Commonwealth of Puerto Rico, Christian Arvelo, Jane Doe and others
Cause Of Action: 28 U.S.C. § 1343
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