Cases 1 - 7 of 7
United States of America v. Cardet-Rodriguez et al
as 3:2021cv01008
Defendant:
Angel L. Cardet-Rivera, Gilberto Cardet-Rivera, Jose A. Cardet-Rivera and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Finance of America Reverse, LLC v. Romero-Rivera et al
as 3:2018cv01153
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Rafael Romero-Rivera, Ines Luisa Lebron-Guzman, Conjugal Partnership Romero-Lebron and others
Cause Of Action: 12 U.S.C. § 191
Bautista Cayman Asset Company v. The Estate of Sadi Rafael Antonmattei Rivera et al
as 3:2016cv02036
Plaintiff:
Bautista Cayman Asset Company
Defendant:
The Estate of Sadi Rafael Antonmattei Rivera, Sadi Antonmattei-Goytia, Maritza Cardona-Narvaez and others
Cause Of Action: 28 U.S.C. § 1332
Finance of America Reverse, LLC v. Rodriguez-Rivera et al
as 3:2015cv03175
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Rafael Rodriguez-Rivera, Ramona Bravo-Burgado, Conjugal Partnership Rodriguez-Bravo and others
Cause Of Action: 12 U.S.C. § 191
Roosevelt Cayman Asset Company v. Marrero-Rivera et al
as 3:2015cv01800
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Rafael Marrero-Rivera, Karen Pietri-Agront and Conjugal Partnership Marrero-Pietri
Cause Of Action: 28 U.S.C. § 1332
Urban Financial of America, LLC v. Estate of Jose Rafael Padro Rivera et al
as 3:2014cv01160
Plaintiff:
Urban Financial of America, LLC
Defendant:
Estate of Jose Rafael Padro Rivera, John Doe, Richard Doe and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Rivera-Torres et al
as 3:2007cv01800
Plaintiff:
United States of America
Defendant:
Rafael Antonio Rivera-Torres, Aurora Ramirez-Figueroa and Conjugal Partnership Rivera-Ramirez
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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