Cases 1 - 10 of 43
United States of America v. Santiago-Torres et al
as 3:2020cv01694
Plaintiff:
United States of America
Defendant:
John Doe, Richard Roe, Benjamin Santiago-Silva and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ortiz-Ortiz et al
as 3:2020cv01676
Defendant:
Carmen Ortiz-Ortiz, Isaac Rodriguez-Ortiz, Silvestre Waldemar Rodriguez-Ortiz and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Mortgage Capital, Inc. v. Rios-Rivera et al
as 3:2020cv01392
Defendant:
Ricardo Rios-Rivera, Beatriz Brito-Sanchez and Conjugal Partnership Rios-Brito
Plaintiff:
DLJ Mortgage Capital, Inc.
Cause Of Action: 28 U.S.C. § 1345
ACM FV VII (Cayman) v. The Estate of Charlie La Costa-Sampedro et al
as 3:2020cv01119
Defendant:
Jane Doe, RICARDO J LA COSTA-MARTINEZ, JOHN DOE and others
Plaintiff:
ACM FV VII (Cayman) Asset Company by Capital Crossing Servicing Company, as servicer and ACM FV VII (Cayman) Asset Company
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Jimenez-Germoso et al
as 3:2019cv02047
Defendant:
Maria Estela-Germoso, Carolin Jimenez-Germoso, Ricardo Sandoval-Aponte and others
Plaintiff:
Roosevelt Cayman Asset Company II
Cause Of Action: 28 U.S.C. § 1345
Vega-Rodriguez et al v. CPC Carolina PR, LLC et al
as 3:2019cv01288
Defendant:
Puerto Rico CVS Pharmacy, LLC and CPC Carolina PR, LLC
Plaintiff:
Ricardo Nieves-Acevedo and Janet M Vega-Rodriguez
Cause Of Action: 28 U.S.C. § 1346
DLJ Mortgage Capital Inc v. Diaz-Vicente et al
as 3:2019cv01110
Defendant:
Ricardo Luis Diaz-Vicente, Conjugal partnership Diaz-Rodriguez and Vanesa Rodriguez-Nieves
Plaintiff:
DLJ Mortgage Capital Inc
Cause Of Action: 28 U.S.C. § 1332
Condado 3 CFL, LLC. v. Mendez Corujo et al
as 3:2018cv01376
Plaintiff:
Condado 3 CFL, LLC.
Defendant:
Marcos Ricardo Mendez-Corujo, Blanca Irene Andreu-Rodriguez, Conjugal Partneship Mendez Andreu and others
Cause Of Action: 28 U.S.C. § 1332
Federal National Mortgage Association v. Diaz-Serrano
as 3:2018cv01337
Plaintiff:
Federal National Mortgage Association
Defendant:
Ricardo Agapito Diaz-Serrano
Cause Of Action: 28 U.S.C. § 1345
United States Department of Agriculture v. Estate of Javier Ricardo Benito Minondo et al
as 3:2018cv01186
Plaintiff:
United States Department of Agriculture
Defendant:
Estate of Javier Ricardo Benito Minondo, Javier Ricardo Benito Colon and Monserrate Colon Castaings
Cause Of Action: 28 U.S.C. § 1345
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