Cases 31 - 40 of 169
United States of America (Farm Service Agency) v. Ramos-Acevedo et al
as 3:2017cv02153
Plaintiff:
United States of America (Farm Service Agency)
Defendant:
Luis Manuel Ramos-Acevedo, Ana Gloria Maldonado-Cortes and Conjugal Partnership Ramos-Maldonado
Cause Of Action: 28 U.S.C. § 1345
ACM Penfield CFL, LLC v. Rivera-Oyola et al
as 3:2017cv01912
Plaintiff:
ACM Penfield CFL, LLC
Defendant:
Aristides Rivera-Oyola, Gloria Portela-Garcia and Conjugal Partnership Rivera-Portela
Cause Of Action: 28 U.S.C. § 1332
Farm Service Agency v. Gonzalez-Velez et al
as 3:2017cv01617
Plaintiff:
United States of America
Defendant:
Jose Ramon Gonzalez-Velez, Gloria America Santiago-Alicea and Conjugal Partnership Gonzalez-Santiago
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
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
Roosevelt Cayman Asset Company v. Torres-Fuentes et al
as 3:2017cv01428
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Ismael Torres-Fuentes, Gloria Amparo Collazo-Caicedo and Conjugal Partnership Torres-Collazo
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Villegas-Pineiro et al
as 3:2017cv01380
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Pedro Celestino Villegas-Pineiro, Gloria Iris Rivera-Olmo and Conjugal Partnership Villegas-Rivera
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Funding, LLC v. Soto-Caban et al
as 3:2017cv01371
Defendant:
Reynaldo Soto-Caban, Gloria Iris Santiago-Acevedo, Conjugal Partnership Soto-Santiago and others
Plaintiff:
Reverse Mortgage Funding, LLC
Cause Of Action: 12 U.S.C. § 191
ERROR-NOT USED
as 3:2017cv01214
Plaintiff:
Triangle Cayman Asset Company, LLC and Conjugal Partnership Peraza-Batista
Defendant:
Juan Jose Peraza Mora and Gloria Esther Batista Molina
Cause Of Action: 28 U.S.C. § 1345
Triangle Cayman Asset Company, LLC v. Peraza-Mora et al
as 3:2017cv01216
Plaintiff:
Triangle Cayman Asset Company, LLC
Defendant:
Juan Jose Peraza-Mora, Gloria Esther Batista-Molina and Conjugal Partnership Peraza-Batista
Cause Of Action: 28 U.S.C. § 1345
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
