Cases 41 - 50 of 139
Quiroz et al v. America Cruise Ferries, Inc. et al
as 3:2016cv02648
Plaintiff:
Jose Quiroz , Juan Ramon Esteban , Wendy Urbano and others
Defendant:
America Cruise Ferries, Inc. , ABC Insurance and John Doe
Cause Of Action: 28 U.S.C. § 1332
Lebron et al v. America Cruise Ferries, Inc. et al
as 3:2016cv02607
Plaintiff:
Berta Katherine Lebron , S.K.L.L. , Luisa De Pena-Ozoria-De Sanchez and others
Defendant:
America Cruise Ferries, Inc., Baja Ferries USA, Baja Ferries SA de C.V. and others
Cause Of Action: 28 U.S.C. § 1333
Wilmington Savings Fund Society, FSB v. Rodriguez Cortez et al
as 3:2016cv02562
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
William Rodriguez-Cortez, Keila Feliz-Pena and Conjugal Partnership Rodriguez-Feliz
Cause Of Action: 28 U.S.C. § 1345
Finance of America Reverse LLC v. The Estate of Carlos Manuel Ortiz-Pena et al.
as 3:2016cv02531
Plaintiff:
Finance of America Reverse LLC
Defendant:
The Estate of Carlos Manuel Ortiz-Pena, Maria Luisa Carmona de Ortiz, Centro de Recaudacion de Ingresos Municipales and others
Cause Of Action: 28 U.S.C. § 1332
ERROR-NOT USED
as 3:2016cv02527
Plaintiff:
Finance of America Reverse LLC
Defendant:
The Estate of Carlos Manuel Ortiz-Pena, Maria Luisa Carmona de Ortiz, Centro de Recaudacion de Ingresos Municipales and others
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital Inc v. Pena-Cancel
as 3:2016cv02263
Plaintiff:
DLJ Mortgage Capital Inc
Defendant:
Julio Antonio Pena-Cancel, Miosotiz Ortiz-Torres and Conjugal Partnership Pena-Ortiz
Cause Of Action: 12 U.S.C. § 191
ERROR-NOT USED
as 3:2016cv02262
Defendant:
Julio Antonio Pena-Cancel
Cause Of Action: 12 U.S.C. § 191
Finance Of America Reverse LLC v. Garcia-Villalon et al
as 3:2016cv02143
Plaintiff:
Finance Of America Reverse LLC
Defendant:
Bienvenido Garcia-Villalon, Joaquina Maria Paz Pena-Garcia, Conjugal Partnership Garcia-Pena and others
Cause Of Action: 28 U.S.C. § 1332
Finance Of America Reverse LLC v. Garcia-Villalon et al
as 3:2016cv02125
Plaintiff:
Finance Of America Reverse LLC
Defendant:
Bienvenido Garcia-Villalon, Joaquina Maria Paz Pena-Garcia, Conjugal Partnership Garcia-Pena and others
Cause Of Action: 28 U.S.C. § 1332
Bautista Cayman Asset Company v. Total Area Corporation et al
as 3:2016cv02047
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Total Area Corporation, Master Distributor, Inc., Carlos Escoto-Fuentes and others
Cause Of Action: 28 U.S.C. § 1332
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