Cases filed in Puerto Rico
Cases 11 - 20 of 35
DLJ Mortgage Capital Inc v. Avila-Poueriet et al
as 3:2017cv01529
Plaintiff: DLJ Mortgage Capital Inc
Defendant: Nercido Avila-Poueriet, Ana Mercado-Negron and Conjugal Partnership Avila-Mercado
Cause Of Action: 28 U.S.C. § 1332
Cummings-Avila v. USA
as 3:2017cv01108
Respondent: USA
Petitioner: Jeffrey Cummings-Avila
Cause Of Action: 28 U.S.C. § 2255
Avila-Trinidad v. USA
as 3:2017cv01045
Respondent: USA
Petitioner: Franklyn Avila-Trinidad
Cause Of Action: 28 U.S.C. § 2255
Finance of America Reverse LLC v. The Estate of Miguel Angel Ciena-Mojica, et al
as 3:2016cv02704
Plaintiff: Finance of America Reverse LLC
Defendant: The Estate of Miguel Angel Ciena-Mojica, Marta Altagracia Avila-Rodriguez, Miguel Ciena Jr. and others
Cause Of Action: 28 U.S.C. § 1332
Gomez-Avila v. USA
as 3:2016cv02228
Respondent: USA
Petitioner: Luis Gomez-Avila
Cause Of Action: 28 U.S.C. § 2255
Reverse Mortgage Solutions, Inc v. Acevedo De Jesus et al
as 3:2016cv01890
Plaintiff: Reverse Mortgage Solutions, Inc
Defendant: Pedro Antonio Acevedo De Jesus, Ines Margarita Negron-Avila, Conjugal Partnership Acevedo-Negron and others
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Solutions, Inc. v. Avila-Avila et al
as 3:2016cv01463
Plaintiff: Reverse Mortgage Solutions, Inc.
Defendant: Andrea Avila-Avila, John Doe, Conjugal Partnership Doe-Avila and others
Cause Of Action: 28 U.S.C. § 1332
DO NOT DOCKET IN THIS CASE - FILE IN CONSOLIDATED LEAD CASE 09-2092 (FAB)
as 3:2010cv02063
Plaintiff: Nayreliz Morales-Nunez, Nayreshly Malave-Nunez, Keliany Claudio-Reyes and others
Defendant: MAPFRE/PRAICO Insurance Company, MAPFRE Puerto Rico, Vitol S.A., Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Ortz-Santiago et al v. Hospital Episcopal San Lucas, Inc. We have downloadable decisions or orders for this case
as 3:2016cv01099
Plaintiff: Delca I. Ortiz-Santiago , Loira E. Ortiz-Santiago and Carlos R. Ortiz-Santiago
Defendant: Hospital Episcopal San Lucas, Inc., Grupo HIMA San Pablo, Inc., Edgardo Bermudez-Moreno and others
Cause Of Action: 42 U.S.C. § 1396
Wilmington Savings Fund Society v. Rivera-Camacho et al
as 3:2015cv03123
Plaintiff: Wilmington Savings Fund Society
Defendant: Julio Angel Rivera-Camacho and Rosa Angela Avila-Benitez
Cause Of Action: 12 U.S.C. § 1703

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