Cases 11 - 18 of 18
Residential, Ltd. v. Miranda-Diaz
as 3:2018cv01577
Plaintiff:
Lime Residential, Ltd.
Defendant:
Edmarie Miranda-Diaz
Cause Of Action: 28 U.S.C. § 1345
Lime Residential, LTD. v. Vazquez-Alayon et al
as 3:2018cv01568
Plaintiff:
Lime Residential, LTD.
Defendant:
Beverly A. Vazquez-Alayon and United States of America
Cause Of Action: 28 U.S.C. § 1345
Lime Residential, LTD. v. Diaz-Rosado
as 3:2018cv01539
Plaintiff:
Lime Residential, LTD.
Defendant:
Wilfred Diaz-Rosado
Cause Of Action: 28 U.S.C. § 1332
Lime Residential, LTD v. Bastian-Torres et al
as 3:2018cv01397
Plaintiff:
Lime Residential, LTD
Defendant:
Ramon Osvaldo Bastian-Torres and Ivelisse Alicia Ponce-Mendez
Cause Of Action: 28 U.S.C. § 1332
Yiries Joseph Aseph Saad Maura et al v Scotiabank Puerto Rico, Inc. et al
as 3:2017cv02263
Plaintiff:
Yiries Joseph Asef Saad Maura , William Lopez-Colon , Nancy Colon-Berrios and others
Defendant:
Scotiabank Puerto Rico, Inc., MidFirst Bank, PR Asset Porfolio 2013-1 International LLC and others
Cause Of Action: 28 U.S.C. § 1331
Gonzalez-Camacho v. Banco Popular de Puerto Rico
as 3:2017cv01448
Plaintiff:
Lilliam Gonzalez-Camacho , Javier Carmona , Dolores S. Garcia and others
Defendant:
Banco Popular Puerto Rico, Farm Service Agency, United States Department of Agriculture Rural Development and others
Cause Of Action: 15 U.S.C. § 1640
Lime Residential, LTD v. Guadalupe-Burgos et al
as 3:2016cv01994
Plaintiff:
Lime Residential, LTD
Defendant:
Ruben Guadalupe-Burgos, Yanire Aponte-Torres, Conjugal Partnership Guadalupe-Aponte and others
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital Inc. v. De La Cruz Vazquez et al
as 3:2015cv02132
Special Master:
Pedro A. Velez-Baerga
Plaintiff:
DLJ Mortgage Capital Inc. and Lime Residential, Ltd.
Defendant:
Ramon De La Cruz-Vazquez, Sesarea Moronta-Torres and Conjugal Partnership De La Cruz-Moronta
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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