Cases 1 - 10 of 34
United States of America v. Velez-Olan et al
as 3:2020cv01502
Defendant:
Richard Alexia Pagan-Caraballo, Rene Alberto Pagan-Nunez, Carlos A Rivera and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Pacheco-Quinones et al
as 3:2020cv01498
Defendant:
Jose Angel Pacheco-Quinones, Carmen Maria Sepulveda-Caraballo, Conjugal Partnership Pacheco-Sepulveda and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Carlos Manuel Sepulveda Osorio et al
as 3:2019cv01054
Defendant:
Carlos Manuel Sepulveda Osorio, Ana Susana Aponte Rivera and Conyugal Partnership Sepulveda-Aponte
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
(UD)(PS) Sepulveda et al v. Esparza et al
as 2:2018cv02435
Plaintiff:
Santiago Sepulveda and Sonia Sepulveda
Defendant:
Jennifer Esparza and Matt Isaiah Esparza
Cause Of Action: 28 U.S.C. § 1441
Live Well Financial, Inc. v. Estate of Rafael Cintron Rodriguez et al
as 3:2017cv02215
Plaintiff:
Live Well Financial, Inc.
Defendant:
Juana Metiver-Sepulveda, Centro de Recaudaciones de Ingresos Municipales, Blanca Gonzalez-Metiver and others
Cause Of Action: 28 U.S.C. § 1332
Ditech Financial LLC v. Sepulveda-Santana et al
as 3:2017cv01765
Plaintiff:
Ditech Financial LLC
Defendant:
Juan Sepulveda-Santana, Abraham Sepulveda-Rivas and Juana Santana-Del Valle
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Sepulveda Quinones et al
as 3:2017cv01527
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Rusman Sepulveda Quinones, Hilda Doris Vega Mercado and The Conjugal Partnership Sepulveda-Vega
Cause Of Action: 28 U.S.C. § 1345
Shantre Investment Inc v. Thompson et al
as 2:2016cv08908
Cross Defendant:
All Persons Unknown Claiming, Carole Blaine, Dylan Cheng and others
Cross Claimant:
Fang Chu, Hsing Liang Sidney Lin and Jeff Thompson
Defendant:
Does and Jeff Thompson
Plaintiff:
Shantre Investments Inc
United States of America v. 0.782 Acres of Land, More or Less et al
as 1:2016cv00204
Plaintiff:
United States of America
Defendant:
0.782 Acres of Land, More or Less, Elizabeth Rodriguez, Cindy Boudloche and others
Cause Of Action: 28 U.S.C. § 1358
Roosevelt Cayman Asset Company II et al v. Nunez-Sepulveda et al
as 3:2016cv02142
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Pedro Enrique Nunez-Sepulveda, Griselle De Los Angeles Mattei-De Jesus, Conjugal Partnership Nunez-Mattei and others
Cause Of Action: 28 U.S.C. § 1332
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