Cases 71 - 80 of 237
Reverse Mortgage Solutions, Inc. v. Mattei-Barrios et al
as 3:2016cv01539
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
Alexis Dimitri Mattei-Barrios , Ada Hercilia Molini-Vivaldi , Conjugal Partnership Mattei-Molina and others
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Solutions, Inc. v. Molina-Roman et al
as 3:2016cv01534
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
Genaro Molina-Roman, Rosa E. Pantoja-Velez, Conjugal Partnership Molina-Pantoja and others
Cause Of Action: 28 U.S.C. § 1332
Rodriguez-Molina v. USA
as 3:2016cv01326
Respondent:
USA
Petitioner:
Johan Rodriguez-Molina
Cause Of Action: 28 U.S.C. § 2255
Roosevelt Cayman Asset Company II v. Rodriguez-Casiano et al
as 3:2016cv01254
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Gladys Rodriguez-Casiano, Glenda Molina-Rodriguez, Pedro Angel Molina-Rodriguez and others
Cause Of Action: 28 U.S.C. § 1332
Watchtower Bible And Tract Society of New York et al v. Municipality of Aguada et al
as 3:2016cv01207
Plaintiff:
Watchtower Bible And Tract Society of New York and Congregacion Cristiana De Los Testigos De Jehova
Defendant:
Municipality of Aguada , Jessie Cortes- Ramos, Municipality of Aguas Buenas and others
Cause Of Action: 28 U.S.C. § 1331
Roosevelt Cayman Asset Company II v. Santiago-Rodriguez et al
as 3:2015cv03128
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Hector Luis Santiago-Rodriguez, Margarita Molina-Narvaez and Conjugal Partnership Santiago-Molina
Cause Of Action: 12 U.S.C. § 1821
WM Capital Partners 51, LLC. v. Macaracachimbo Investment, Inc. et al
as 3:2015cv03086
Plaintiff:
WM Capital Partners 51, LLC.
Defendant:
Macaracachimbo Investment, Inc., Indira Molina-Cruz, Estate of Cesar Humberto Soto-Cintron and others
Cause Of Action: 28 U.S.C. § 1345
United States of America (Internal Revenue Service) v. Rosendo Molina
as 3:2015cv03022
Petitioner:
United States of America Internal Revenue Service
Respondent:
Angel L. Rosendo-Molina
Cause Of Action: 26 U.S.C. § 7402
United States of America (Internal Revenue Service v. Rosendo Molina
as 3:2015cv03005
Petitioner:
United States of America (Internal Revenue Service
Respondent:
Angel L. Rosendo Molina
Cause Of Action: 26 U.S.C. § 7402
Roosevelt Cayman Asset Company II v. Molina-Cancel
as 3:2015cv02931
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Gerardo Molina-Cancel
Cause Of Action: 28 U.S.C. § 1332
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