Cases 31 - 40 of 101
Sepulveda-Fontanez v. USA
as 3:2016cv02154
Respondent:
USA
Petitioner:
Juan C. Sepulveda-Vega
Cause Of Action: 28 U.S.C. § 2255
Roosevelt Cayman Asset Company II et al v. Nunez-Sepulveda et al
as 3:2016cv02142
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Pedro Enrique Nunez-Sepulveda, Griselle De Los Angeles Mattei-De Jesus, Conjugal Partnership Nunez-Mattei and others
Cause Of Action: 28 U.S.C. § 1332
ERROR-NOT USED
as 3:2016cv02079
Plaintiff:
Maribel Sepulveda-Velez
Defendant:
National Parks Company of the Commonwealth of Puerto Rico and XYZ Insurance Company
Cause Of Action: 28 U.S.C. § 1391
Roosevelt Cayman Asset Comany II v. Sepulveda-Morales
as 3:2016cv01284
Plaintiff:
Roosevelt Cayman Asset Comany II
Defendant:
Aixa Ivette Sepulveda-Morales
Cause Of Action: 12 U.S.C. § 191
Abbey Cayman Asset Company v. Smart Systems Integrators, Inc. et al
as 3:2016cv01269
Plaintiff:
Abbey Cayman Asset Company
Defendant:
Smart Systems Integrators, Inc., Alvin Sepulveda-Trabal, Iris Milagros Santana-Rivera and others
Cause Of Action: 28 U.S.C. § 1332
Finance of America Reverse, LLC v. Rodriguez-Sepulveda et al
as 3:2016cv01263
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Victoria Josefina Rodriguez-Sepulveda, Gennoll Hernandez-Jimenez, Conjugal Partnership Rodriguez-Hernandez and others
Cause Of Action: 28 U.S.C. § 1332
Puerto Rico Farm Credit, ACA v. Figueroa-Sepulveda et al
as 3:2016cv01104
Plaintiff:
Puerto Rico Farm Credit, ACA
Defendant:
Alfredo Luis Figueroa-Sepulveda, Aliena Suarez-Franceschi, Conjugal Partnership Figueroa Sepulveda- Suarez Franceschi and others
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Rodriguez-Sepulveda et al
as 3:2015cv02834
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Jose Heriberto Rodriguez-Sepulveda, Gladys Esther Bonilla-Colon and Conjugal Partnership Rodriguez-Bonilla
Cause Of Action: 28 U.S.C. § 1332
HERNANDEZ et al v. CRUZ-CESTERO et al
as 3:2015cv02684
Plaintiff:
JANET HERNANDEZ and DOES A-E
Defendant:
JOSE R. CRUZ-CESTERO, LOURDES SEPULVEDA-PADILLA, DOE-SEPULVEDA CONJUGAL PARTNER and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Sepulveda-Anavitarte et al
as 3:2015cv02489
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Julio Enrique Sepulveda-Anavitarte and United States of America
Cause Of Action: 28 U.S.C. § 1345
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