Cases 1 - 10 of 20
United States of America (Farm Service Agency) v. Robles-Rivera et al
as 3:2020cv01495
Defendant:
Maria Milagros Pinto-Trinidad, Gregorio Robles-Rivera, Conjugal Partnership Composed by Gregorio Robles-Rivera and Maria Milagros Pinto-Trinidad and others
Plaintiff:
United States of America (Farm Service Agency) and United States of America
Cause Of Action: 28 U.S.C. § 1345
Live Well Financial, Inc v. Sanatna-Martinez et al
as 3:2019cv01039
Defendant:
Conjugal Partnership Santana Anzardo, Estela Anzardo-Casanova, United States of America and others
Plaintiff:
Live Well Financial, Inc
Cause Of Action: 12 U.S.C. § 191
Roosevelt Cayman Asset Company II v. Ortiz Pastrana et al
as 3:2018cv01454
Defendant:
The Conjugal Partnership Abreu-Menendez, Moises David Abreu Guillama, Hilda Ortiz Pastrana and others
Plaintiff:
Roosevelt Cayman Asset Company II
Cause Of Action: 28 U.S.C. § 1345
Yiries Joseph Aseph Saad Maura et al v Scotiabank Puerto Rico, Inc. et al
as 3:2017cv02263
Plaintiff:
Yiries Joseph Asef Saad Maura , William Lopez-Colon , Nancy Colon-Berrios and others
Defendant:
Scotiabank Puerto Rico, Inc., MidFirst Bank, PR Asset Porfolio 2013-1 International LLC and others
Cause Of Action: 28 U.S.C. § 1331
Condado 3 CFL, LLC. v. Reyes-Trinidad et al
as 3:2017cv01104
Plaintiff:
Condado 3 CFL, LLC.
Defendant:
Luis Ramon Reyes-Trinidad, Ana Maria Gonzalez-Matos , Jose Domingo Pagan-Colon and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Santos-Rosado et al
as 3:2017cv01071
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Jose Rafael Santos-Rosado, Zaida Milagros Trinidad-Rosado and Conjugal Partnership Santos-Trinidad
Cause Of Action: 28 U.S.C. § 1345
Finance of America Reverse LLC v. Vazquez-Rivera et al
as 3:2016cv02601
Plaintiff:
Finance of America Reverse LLC
Defendant:
Valentin Vazquez-Rivera, Carmen Julia Trinidad-Ruiz, United States of America and others
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital Inc., v. Trinidad-Alvarez
as 3:2016cv02025
Plaintiff:
DLJ Mortgage Capital Inc.,
Defendant:
Daisy Trinidad-Alvarez
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Abreu-Guillama et al
as 3:2015cv02956
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Moises David Abreu-Guillama, Maria Trinidad Menendez-Nunez, Conjugal Partnership Abreu-Menendez and others
Cause Of Action: 28 U.S.C. § 1345
Urban Financial Of America, LLC. v. Vazquez-Rivera et al
as 3:2015cv02902
Plaintiff:
Urban Financial of America, LLC.
Defendant:
Valentin Vazquez-Rivera, Carmen Julia Trinidiad-Ruiz, Conjugal Partnership Vazquez-Trinidad and others
Cause Of Action: 28 U.S.C. § 1332
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