Cases 1 - 5 of 5
Finance of America Reverse, LLC v. Valentin-Rodriguez, et al.
as 3:2016cv02204
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Ana Wilda Valentin-Rodriguez, United States of America and John Roe
Cause Of Action: 12 U.S.C. § 191
Mortgage Capital, Inc. v. Valentin Rodriguez et al
as 3:2015cv02752
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Hector Valentin Rodriguez, Nancy Rodriguez Justiniano and Conjugal Partnership constituted between Valentin-Rodriguez
Cause Of Action: 12 U.S.C. § 191
Roosevelt Cayman Asset Company II et al v. Osorio Trinidad et al
as 3:2015cv02714
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Carmen Luz Osorio-Trinidad, Conjugal Partnership Valentin-Osorio and Pedro Enrique Valentin-Rodriguez
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Rodriguez et al
as 1:2011cv06475
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Sandra Rodriguez, Valentin Rodriguez, Applied Bank and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Rodriguez et al
as 1:2011cv01107
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Valentin Rodriguez, Chicago Mutual Insurance, City Of Chicago and others
Cause Of Action: 28 U.S.C. § 1332
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