Cases 1 - 10 of 14
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
Mallika Attygala et al v. Wells Fargo Bank NA et al
as 2:2012cv10075
Plaintiff:
Kevin Aleem, Eulice Gene Anderson, Kevin Anderson and others
Defendant:
All Persons Unknown, Other Wells Does and Wells Fargo Bank NA
Noriega v. Wells Fargo Bank N.A.
as 3:2011cv06221
Plaintiff:
Herodina Noriega
Defendant:
Wells Fargo Bank N.A.
Cause Of Action: 15 U.S.C. § 1601
Juan De Vivo v. HSBC Bank USA National Association et al
as 2:2011cv07524
Defendant:
Alvin L. Denmon, Diane Dixon, Does and others
Plaintiff:
Juan De Vivo
Noriega v. BB&T Corporation
as 2:2010cv00466
Plaintiff:
Robert J. Noriega, Jr.
Defendant:
BB&T Corporation
Cause Of Action: 28 U.S.C. § 1441
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