Cases 1 - 10 of 13
Roosevelt Cayman Asset Company v. Santiago-Rodriguez
as 3:2019cv01711
Defendant:
Victoria Santiago-Rodriguez
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Santiago-Quinones et al
as 3:2019cv01042
Defendant:
jose esteban rodriguez-colon, santiago-rodriguez conjugal partnership, maritza ivette santiago-quinones and others
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Santiago Cordero et al
as 3:2019cv01040
Defendant:
Juan Santiago Cordero, Joselyn Rodriguez Reyes and The Conjugal Partnership Santiago-Rodriguez
Plaintiff:
Roosevelt Cayman Asset Company II
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Santiago-Rivera et al
as 3:2019cv01019
Defendant:
Glenda Ivelisse Rodriguez Castillo, The Conjugal Partnership Santiago-Rodriguez, Serafin Santiago Rivera and others
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1345
Mortgage-Backed Notes, Series 2015-PR1 v. Rivera-Aponte et al
as 3:2018cv01873
Defendant:
Sarah Emilia Santiago-Rodriguez, William Rivera-Aponte, Conjugal Partnership Rivera-Santiago and others
Plaintiff:
Wilmington Savings Fund Society,FSB, d/b/a Christi as indenture tr Mortgage-Backed Notes, Series 2015-PR1
Cause Of Action: 28 U.S.C. § 1345
HMC Assets LLC v. Estate of Cleofe Santiago-Rodriguez et al
as 3:2018cv01619
Plaintiff:
HMC ASSETS LLC, SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST and HMC Assets LLC
Defendant:
Puerto Rico Treasury Department, Estate of Nelida Soto Forgas a/k/a Nelida Soto Fargas a/k/a Nelida Mara Soto Forgas, composed of heirs whose names are unknown designated as John and Jane Doe, UNITED STATES OF AMERICA and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Santiago-Rodriguez
as 3:2018cv01380
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Jose Alberto Santiago-Rodriguez
Cause Of Action: 28 U.S.C. § 1345
Wilmington Savings Fund Society, FSB v. Santiago-Rodriguez et al
as 3:2017cv01727
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
Marcos Daniel Santiago-Rodriguez, Betzayra Solis-Aponte and Conjugal Legal Partnership Santiago-Solis
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Santiago-Rosado et al
as 3:2016cv01524
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Jose Santiago-Rosado, Velmarie Santiago-Rodriguez and Conjugal Partnership Santiago-Santiago
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Santiago-Rodriguez et al
as 3:2015cv03128
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Hector Luis Santiago-Rodriguez, Margarita Molina-Narvaez and Conjugal Partnership Santiago-Molina
Cause Of Action: 12 U.S.C. § 1821
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