Cases 1 - 10 of 44
Puerto Rico Farm Credit, ACA v. Vega-Rojas et al
as 3:2022cv01134
Plaintiff:
Puerto Rico Farm Credit, ACA
Defendant:
Israel Vega-Rojas, Myriam Torres-Molina, Conjugal Partnership Vega-Torres and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
DO NOT DOCKET IN THIS MEMBER CASE- LEAD CASE IS NOW CIVIL NO. 21-1004(GAG)
as 3:2021cv01144
Plaintiff:
Juanita Kay Vogel, Casa La Roca, LLC and Charles Henry Eugene Vogel
Defendant:
William Rivera Molina, Ebano 155, Inc., Poppy 47, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Lime Residential, LTD v. Molina-Morales et al
as 3:2020cv01054
Defendant:
Conjugal Partnership Molina-Rivera, Carmen Gloria Rivera-Rivera and Amid Antonio Molina-Morales
Plaintiff:
Lime Residential, LTD
Cause Of Action: 12 U.S.C. § 191
RNPM, LLC v. Westerband-Rodriguez et al
as 3:2018cv01475
Plaintiff:
RNPM, LLC
Defendant:
Jodivan Molina Negron, Edgardo Martin Westerband Rodriguez, Conjugal partnership Westerband-Diaz and others
Cause Of Action: 28 U.S.C. § 1332
Robles-Rodriguez et al v. Municipality of Ceiba et al
as 3:2018cv01168
Plaintiff:
Conjugal Partnership Robles-Medina , Hector Robles Rodriguez , Priscila Medina and others
Defendant:
Municipality of Ceiba , Bautista REO PR Corp. , Black Point Management, LLC and others
Intervenor_plaintiff:
Nelson E Gerardino Navaez, Lizzy M Sierra Ortiz, Nelson J Gerardino Rolon and others
Intervenor:
Mercedes Nieves Francis and D.C.C.
Intervenor_defendant:
K.C.R., K.M.P., T.P.R. and others
Cross_claimant:
Euro Engineering Contractor, Inc.
Cross_defendant:
Universal Insurance Company
Consol_plaintiff:
Luis M Carrion Lopez, A.S.C., Scotiabank de Puerto Rico and others
Consol_defendant:
Municipality of Ceiba, Bautista REO PR Corp., Black Point Management, LLC and others
Movant:
Jorge Calderon-Lopez
Cause Of Action: 28 U.S.C. § 1331
Costa Dorada Apartments Corp et al v. Banco Popular de Puerto Rico et al
as 3:2017cv02028
Plaintiff:
Costa Dorada Apartments Corp , Costa Dorada Beach Resort Corp. , Carlos Rafael Fernandez-Rodriguez and others
Defendant:
Banco Popular de Puerto Rico, Scotiabank of Puerto Rico, Banco Santander de Puert Rico and others
Cause Of Action: 15 U.S.C. § 1601
United States of America (Farm Service Agency) v. Estate of Ruben Rodriguez Gonzalez et al
as 3:2017cv02004
Plaintiff:
United States of America (Farm Service Agency)
Defendant:
Estate of Ruben Rodriguez Gonzalez, Edna Molina-Gonzalez, John Doe and others
Cause Of Action: 28 U.S.C. § 1345
ERROR-NOT USED
as 3:2017cv02003
Plaintiff:
United States of America (Farm Service Agency)
Defendant:
Estate of Ruben Rodriguez Gonzalez, Edna Molina-Gonzalez, John Doe and others
Cause Of Action: 28 U.S.C. § 1345
WILMINGTON SAVINGS FUND SOCIETY FSB, D/B/A CHRISTIANA TRUST, AS IDENTURE TRUSTEE, FOR THE CSMC 2015-PR2 TRUST, MORTGAGE-BACKED NOTES, SERIES 2015-PR2
as 3:2017cv01970
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY FSB, D/B/A CHRISTIANA TRUST, AS IDENTURE TRUSTEE, FOR THE CSMC 2015-PR2 TRUST, MORTGAGE-BACKED NOTES, SERIES 2015-PR2
Debtor:
Edwin Jos Alicea-Molina
Cause Of Action: 28 U.S.C. § 1332
ERROR-NOT USED
as 3:2017cv01214
Plaintiff:
Triangle Cayman Asset Company, LLC and Conjugal Partnership Peraza-Batista
Defendant:
Juan Jose Peraza Mora and Gloria Esther Batista Molina
Cause Of Action: 28 U.S.C. § 1345
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