Cases 1 - 7 of 7
Yiries Joseph Aseph Saad Maura et al v Scotiabank Puerto Rico, Inc. et al
as 3:2017cv02263
Plaintiff:
Yiries Joseph Asef Saad Maura , William Lopez-Colon , Nancy Colon-Berrios and others
Defendant:
Scotiabank Puerto Rico, Inc., MidFirst Bank, PR Asset Porfolio 2013-1 International LLC and others
Cause Of Action: 28 U.S.C. § 1331
Bautista Cayman Asset Company v. L & R Investment Inc et al
as 3:2017cv01060
Plaintiff:
Bautista Cayman Asset Company
Defendant:
L & R Investment Inc , Jose Fernando Rodriguez-Perello , Ana Morales-Carrasquillo and others
Cause Of Action: 12 U.S.C. § 191
Reverse Mortgage Solutions, Inc. v. Rodriguez-Morales et al
as 3:2016cv02113
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
Jose Avelino Rodriguez-Morales, Jane Doe, Conjugal Partnership Rodriguez-Doe and others
Cause Of Action: 28 U.S.C. § 1332
ERROR-NOT USED
as 3:2016cv02112
Plaintiff:
Reverse Mortgage Solutions, Inc. and Conjugal Partnership Rodriguez-Doe
Defendant:
Jose Avelino Rodriguez-Morales, Jane Doe and United States of America
Cause Of Action: 28 U.S.C. § 1332
Urban Financial Of America, LLC v. Rodriguez-Mojica et al
as 3:2015cv02701
Plaintiff:
Urban Financial of America, LLC
Defendant:
Juan Rodriguez-Mojica, Josefina Morales-Asencio, Conjugal Partnership Rodriguez-Morales and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Rodriguez Morales et al
as 3:2015cv02529
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Esteban Rodriguez-Morales, Carol Jeannette Garcia-Arroyo and Conjugal Partnership Rodriguez-Garcia
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Rodriguez-Morales et al
as 3:2015cv02204
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Jimmy Rodriguez-Morales, Myrtia Ines Pagan-Perez and Conjugal Partnership Rodriguez- Pagan
Cause Of Action: 28 U.S.C. § 1332
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