Cases 31 - 40 of 67
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
Abreu-Morales et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv02067
Plaintiff:
Cecilia Abreu-Morales, Jose M. Arroyo-Morales, Alex Omar-Bernardi and others
Defendant:
Federal Deposit Insurance Corporation , Doral Financial Corporation, Doral Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1331
Urban Financial of America, LLC. v. De la Cruz-Rios Rivera et al
as 3:2015cv02033
Plaintiff:
Urban Financial of America, LLC.
Defendant:
Juan De la Cruz-Rios Rivera, Jane Doe, Conjugal Partnership Rios-Doe and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Gonzalez-Conill et al
as 3:2015cv01861
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Emmanuel Gonzalez-Conill, Altagracia De La Cruz-Gil and Conjugal Partnership Gonzalez-De La Cruz
Cause Of Action: 28 U.S.C. § 1332
Montes-Gilormini et al v. Federal Deposit Insurance Corporation
as 3:2015cv01683
Defendant:
Federal Deposit Insurance Corporation , Banco Bilbao Vizcaya Argentaria Puerto Rico, Banco Popular de Puerto Rico and others
Plaintiff:
Horacio Augusto Montes-Gilormini, Adolfo Carrion-Garcia, Elisa Diaz-Carrion and others
Cause Of Action: 12 U.S.C. § 1819
Montes Gilormini et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv01685
Receiver:
Federal Deposit Insurance Corporation
Plaintiff:
Horacio Augusto Montes-Gilormini
Appellant:
Adolfo Carrion-Garcia, Elisa Diaz-Carrion, Conjugal Partnership Carrion-Diaz and others
Appellee:
Banco Bilbao Vizcaya Argentaria Puerto Rico, Costa Real, S.E., Banco Popular de Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1441
Roosevelt Cayman Asset Company v. Trinidad-Evangelista et al
as 3:2015cv01354
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Maria Trinidad-Evangelista, Conjugal Partnership De la Cruz-Trinidad, Roman Trinidad-Mejias and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2015cv01250
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
De La Cruz-Oller et al v. Everhome Mortgage et al
as 3:2014cv01853
Defendant:
Everhome Mortgage and Insurance Company
Plaintiff:
Jabes O. De La Cruz-Oller , JOCG and AACG
Cause Of Action: 28 U.S.C. § 1332
DE LA CRUZ v. EVERHOME MORTGAGE
as 3:2014cv01770
Plaintiff:
JABES OBED DE LA CRUZ
Defendant:
EVERHOME MORTGAGE
Cause Of Action: 28 U.S.C. § 1346
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