Cases 1 - 10 of 22
United States of America v. Cardet-Rodriguez et al
as 3:2021cv01008
Defendant:
Angel L. Cardet-Rivera, Gilberto Cardet-Rivera, Jose A. Cardet-Rivera and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America Farm Service Agency v. Cruz Caraballo et al
as 3:2019cv01982
Defendant:
Virginia Caraballo Santiago, Conjugal partnership Cruz-Caraballo and Jose Luis Cruz Caraballo
Plaintiff:
United States of America Farm Service Agency
Cause Of Action: 28 U.S.C. § 1345
DLJ Mortgage Capital Inc v. Jimenez-Casillas et al
as 3:2018cv02003
Defendant:
Hector Antionio Jimenez-Casillas, Conjugal partnership Jimenez-Maldonado and Aixa Virginia Maldonado-Sanjurio
Plaintiff:
DLJ Mortgage Capital Inc
Cause Of Action: 12 U.S.C. § 191
DLJ Mortgage Capital, Inc. v. Ramos-De Jesus et al
as 3:2018cv01780
Defendant:
Luz Virginia Garcia-Mendoza, Wilfredo Ramos-De Jesus and Conjugal Legal Partnership Ramos-Garcia
Plaintiff:
DLJ MORTGAGE CAPITAL, INC.
Cause Of Action: 28 U.S.C. § 1332
United States Department of Agriculture (Farm Service Agency) v. Estate of Jose Jimenez Delgado et al
as 3:2018cv01128
Plaintiff:
United States Department of Agriculture (Farm Service Agency)
Defendant:
Estate of Jose Jimenez Delgado, Jose Jimenez Sierra, Nydia Socorro Jimenez Sierra and others
Cause Of Action: 28 U.S.C. § 1345
Bautista Cayman Asset Company v. Terra II MC & P, Inc. et al
as 3:2017cv01520
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Terra II MC & P, Inc., Luis Enrique Perez Pagan, Gloria Virginia Tanon Ortiz and others
Cause Of Action: 28 U.S.C. § 1345
Triangle Cayman Asset Company 2 v. Jaguar Limited Partnership, S.E. et al
as 3:2016cv02772
Plaintiff:
Triangle Cayman Asset Company 2
Defendant:
Jaguar Limited Partnership, S.E., Jaguar de Puerto Rico, Inc., Jaime Ivan Del Valle-Cruz and others
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Funding, LLC. v. The Estate of Israel Archilla La Luz et al
as 3:2016cv02632
Plaintiff:
Reverse Mortgage Funding, LLC.
Defendant:
The Estate of Israel Archilla La Luz, David Archilla-Colon, John Doe and others
Cause Of Action: 28 U.S.C. § 1332
United States of America - Farm Service Agency v. Torres-Rodriguez
as 3:2016cv02188
Plaintiff:
United States of America - Farm Service Agency
Defendant:
Iroito Torres-Rodriguez and Virginia Davila-Diaz
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Silva-Navarro et al
as 3:2016cv01036
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Virginia Silva-Navarro, Milton Silva-Navarro, Isabel Lugo-Velez and others
Cause Of Action: 28 U.S.C. § 1345
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