Cases 31 - 40 of 91
Bautista Cayman Asset Company v. Becerra-Cachafeiro et al
as 3:2016cv02634
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Steaks and Company Inc., Juan Carlos Becerra-Cachafeiro, Ana Josefina Aponte-Rivera and others
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital, Inc. v. Figueroa-Del Valle
as 3:2016cv02272
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Wanda Ivette Figueroa-Del Valle
Cause Of Action: 28 U.S.C. § 1332
Finance of America Reverse, LLC v. Morales-del Valle et al
as 3:2016cv02110
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Aida Luz Morales-del Valle, Julio Valdes-Caballero, Conjugal partnership Valdes-Morales and others
Cause Of Action: 28 U.S.C. § 1332
Sonia Del Valle et al v. Ivan Arana et al
as 2:2016cv04043
Defendant:
Denise Arana, Ivan Arana and Doe
Plaintiff:
Cesar Del Valle and Sonia Del Valle
Reverse Mortgage Solutions, Inc v. Valle-Beniquez et al
as 3:2016cv01803
Plaintiff:
Reverse Mortgage Solutions, Inc
Defendant:
Francisca Valle-Beniquez, Conjugal Partnership Doe-Valle, John Doe and others
Cause Of Action: 28 U.S.C. § 1332
Finance Of America Reverse, LLC v. Bienvenido Valle-Gonzalez et al
as 3:2016cv01450
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Bienvenido Valle-Gonzalez, Rosario Menendez-Ramos, Conjugal Partnership Valle-Menendez and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. del Valle-Rodriguez et al
as 3:2015cv02959
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Rosabel del Valle-Rodriguez and United States of America
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Del Valle-Colon
as 3:2015cv02832
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Nelson Del Valle-Colon
Cause Of Action: 28 U.S.C. § 1332
Valle v. Wells Fargo Bank, N.A.
as 4:2015cv00834
Plaintiff:
Maria D Valle
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1442
Roosevelt Cayman Asset Company II v. Morell-del Valle et al
as 3:2015cv02511
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Samuel Morell del Valle, Almyr Ramirez Rivera and Conjugal Partnership Morell Ramirez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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