Cases 11 - 20 of 32
HMC Assets LLC v. Estate of Cleofe Santiago-Rodriguez et al
as 3:2018cv01619
Plaintiff:
HMC ASSETS LLC, SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST and HMC Assets LLC
Defendant:
Puerto Rico Treasury Department, Estate of Nelida Soto Forgas a/k/a Nelida Soto Fargas a/k/a Nelida Mara Soto Forgas, composed of heirs whose names are unknown designated as John and Jane Doe, UNITED STATES OF AMERICA and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Santiago-Rodriguez
as 3:2018cv01380
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Jose Alberto Santiago-Rodriguez
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2017cv02362
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
Santiago-Rodriguez v. USA
as 3:2017cv01874
Respondent:
USA
Petitioner:
Jose Raul Santiago-Rodriguez
Cause Of Action: 28 U.S.C. § 2255
Plaintiff v. Defendant
as 3:2017cv01770
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
Wilmington Savings Fund Society, FSB v. Santiago-Rodriguez et al
as 3:2017cv01727
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
Marcos Daniel Santiago-Rodriguez, Betzayra Solis-Aponte and Conjugal Legal Partnership Santiago-Solis
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Santiago-Rosado et al
as 3:2016cv01524
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Jose Santiago-Rosado, Velmarie Santiago-Rodriguez and Conjugal Partnership Santiago-Santiago
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Santiago-Rodriguez et al
as 3:2015cv03128
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Hector Luis Santiago-Rodriguez, Margarita Molina-Narvaez and Conjugal Partnership Santiago-Molina
Cause Of Action: 12 U.S.C. § 1821
Urban Financial Of America, LLC v. Santiago-Rodriguez et al
as 3:2015cv02985
Plaintiff:
Urban Financial of America, LLC
Defendant:
Hilda Doris Santiago-Rodriguez, John Doe, Conjugal Partnership Doe-Santiago and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Santiago-Cordero et al
as 3:2015cv02486
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Juan Santiago-Cordero, Joselyn Rodriguez-Reyes and Conjugal Partnership Santiago-Rodriguez
Cause Of Action: 28 U.S.C. § 1345
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