Cases 1 - 10 of 11
United States of America (Farm Service Agency) v. Giraud-Padro et al
as 3:2017cv02124
Plaintiff:
United States of America (Farm Service Agency)
Defendant:
Elliot Giraud-Padro, Maria Eugenia Pineiro-Noriega and Conjugal Partnership Giraud-Pineiro
Cause Of Action: 28 U.S.C. § 1345
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as 3:2017cv02123
Plaintiff:
United States of America (Farm Service Agency)
Defendant:
Elliot Giraud-Padro, Maria Eugenia Pineiro-Noriega and Conjugal Partnership Giraud-Pineiro
Cause Of Action: 28 U.S.C. § 1345
CitiMortgage Inc. v. Aleman-Noriega et al
as 3:2017cv01331
Plaintiff:
CitiMortgage Inc.
Defendant:
William Aleman-Noriega, Zahira Navarro-Barez and Conjugal Partnership Aleman-Navarro
Cause Of Action: 28 U.S.C. § 1345
Reverse Mortgage Solutions, Inc. v. The Estate of Angelina Noriega-Viruet et al
as 3:2015cv01578
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
The Estate of Angelina Noriega-Viruet, Richard Doe, Puerto Rico Treasury Department and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Noriega-Caraballo
as 3:2015cv01477
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Diannet Noriega-Caraballo
Cause Of Action: 28 U.S.C. § 1332
Puerto Rico Farm Credit, ACA v. Ruiz-Valentin et al
as 3:2013cv01791
Plaintiff:
Puerto Rico Farm Credit, ACA
Defendant:
Juan Ruiz-Valentin, Gumersinda Rivera-Montalvo, Conjugal Partnership Ruiz-Rivera and others
Cause Of Action: 12 U.S.C. § 191
Taxes of Puerto Rico, Inc. et al v. Tax Works, Inc.
as 3:2012cv02059
Plaintiff:
Taxes of Puerto Rico, Inc. , Heriberto Reguero , Edwin Colon and others
Defendant:
Tax Works, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Sopramco CV9 CFL, LLC v. Fuentes-Perez et al
as 3:2010cv01888
Plaintiff:
Sopramco CV9 CFL, LLC
Defendant:
Jose Ramon Fuentes-Perez, Maria de los Milagros Noriega-Vidal and Conjugal Partnership Fuentes-Noriega
Cause Of Action: 28 U.S.C. § 1345
Sopramco CV9 CFL, LLC et al
as 3:2009cv01609
Plaintiff:
Sopramco CV9 CFL, LLC and Sopramco CV9 CFL, LLC
Defendant:
Jose Fuentes-Perez and Maria de los Milagros Noriega Vidal
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Puerto Rico Farm Credit, ACA v. Ruiz-Valentin et al
as 3:2009cv01377
Defendant:
Eduardo Ruiz-Valentin, Reyes Noriega-Ramos and Conjugal Partnership Ruiz-Noriega
Plaintiff:
Puerto Rico Farm Credit, ACA
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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