Cases filed in Puerto Rico
Cases 51 - 60 of 461
Wilmington Savings Fund Society, FSB v. Mendez-Cuesta et al
as 3:2019cv01167
Defendant: JOHN DOE AND RICHARD ROE AS UNKNOWN MEMBERS OF THE ESTATE OF ANDRES ALBERTO ALFONSO MENDEZ, Centro De Recaudaciones De Ingresos Municipales (CRIM), CARMEN ROSARIO-MENDEZ CUESTA and others
Plaintiff: WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, AS INDENTURE TRUSTEE, FOR THE CSMC 2015-PR1 TRUST, MORTGAGE-BACKED NOTES, SERIES 2015-PR1 and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Estate of Victor David del Castillo Rios et al
as 3:2019cv01103
Defendant: Elvira Vega Ortiz, Estate of Victor David del Castillo Rios, Suhail Marieli Del Castillo Vega and others
Plaintiff: United States of America-United States Department of Agriculture
Cause Of Action: 28 U.S.C. § 1345
Federal Deposit Insurance Corporation v. Almeida-Leon et al We have downloadable decisions or orders for this case
as 3:2018cv01960
Defendant: Mr. Francisco Almeida-Leon, Wanda Cruz-Quiles, Mr. Juan Almeida-Leon and others
Plaintiff: FDIC as Receiver of RG Premier Bank of PR and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 2201
FDIC as Receiver of RG Premier Bank of PR v. Almeida-Leon et al
as 3:2018cv01959
Defendant: The Conjugal Partnership between Francisco Almeida-Leon and Wanda Cruz Quiles, Mr. Francisco Almeida-Leon, Wanda Cruz-Quiles and others
Plaintiff: FDIC as Receiver of RG Premier Bank of PR
Cause Of Action: 28 U.S.C. § 2201
Carmona-Delgado et al v. Administracin Servicios Mdicos de Puerto Rico et al
as 3:2018cv01949
Plaintiff: Doralis Carmona-Delgado, Francisco Carmona-Santaigo, Adrianette Carmona-Delgado and others
Defendant: Administracin Servicios Mdicos de Puerto Rico, Samaritan's Purse, Fondo Del Seguro Del Estado and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Candelario-Camacho et al
as 3:2018cv01914
Defendant: Delia Esther Candelario Camacho, Estate of Saturnino Candelario Chinea, John Doe and others
Plaintiff: Farm Service Agency, United States Department of Agriculture (Farm Service Agency) and United States of America
Cause Of Action: 28 U.S.C. § 1345
United States Department of Agriculture-Farm Service Agency v. Meaux Vazquez et al
as 3:2018cv01816
Defendant: Jaime Meaux Vazquez, Marta Ivette Muniz Melendez, Conjugal Partnership Meaux-Muniz and others
Plaintiff: United States Department of Agriculture-Farm Service Agency and United States Department of Agriculture
Cause Of Action: 28 U.S.C. § 1345
Burstein et al
as 3:2018cv01701
Plaintiff: Estate of Nancy Burstein, Eve Burstein, Noah Burstein and others
Defendant: Real Legacy Assurance, Inc.
Cause Of Action: 12 U.S.C. § 635
Type: Contract Insurance
Mendez-Campoamor et al v. UBS Financial Services of Puerto Rico Inc. et al
as 3:2018cv01656
Plaintiff: Estate of Maria de las Nieves Campoamor Rodriguez, Ana Maria Mendez Campoamor, Maria de los Angeles Mendez Campoamor and others
Defendant: Puerto Rico Fixed Income Fund IV, Inc., Puerto Rico Fixed Income Fund III, Inc., Tax Free Puerto Rico Fund II Inc. and others
Cause Of Action: 28 U.S.C. § 1331
HMC Assets, LLC v. Estate of Maria Bernarda Muoz-Salichs et al.
as 3:2018cv01626
Defendant: ESTATE OF MARIA BERNARDINA MUOZ SALICHS, a/k/a Maber Muoz de Rentas a/k/a Maber Muoz Salichs composed of heirs whose names are unknown designated as John and Jane Doe., Centro de Recaudaciones de Ingresos Municipales, UNITES STATES OF AMERICA and others
Plaintiff: HMC ASSETS, LLC SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST and HMC Assets, LLC
Cause Of Action: 28 U.S.C. § 1332

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