Cases 1 - 10 of 44
Puerto Rico Farm Credit, ACA v. Dapena-Del Valle et al
as 3:2023cv01082
Plaintiff:
Puerto Rico Farm Credit, ACA
Defendant:
Alberto Dapena-Del Valle and Prosite Builders, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America (Farm Service Agency) v. Del Valle Barreto et al
as 3:2020cv01019
Defendant:
Elba Iris Acabeo Ruiz, Samfritz Del Valle Barreto and Conjugal Partnership composed between Samfritz Del Valle Barreto and Elba Iris Acabeo Ruiz
Plaintiff:
United States of America (Farm Service Agency)
Cause Of Action: 28 U.S.C. § 1345
Unites States of America-FSA v. del Valle Matos et al
as 3:2019cv02092
Defendant:
Conjugal partnership del Valle Nieves, Carmen Nieves Rodriguez and Jose Manuel del Valle Matos
Plaintiff:
Unites States of America-FSA
Cause Of Action: 28 U.S.C. § 1345
Wilmington Savings Fund Society, FSB v. Del Valle-Sosa
as 3:2018cv01831
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANATRUST, AS INDENTURE TRUSTEE, FOR THE CSMC 2015-PR1 TRUST, MORTGAGE-BACKED NOTES, SERIES 2015-PR1 and Wilmington Savings Fund Society, FSB
Defendant:
Francisco Javier Del Valle-Sosa
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Del Valle-Colon
as 3:2018cv01442
Defendant:
NELSON DEL VALLE COLON and Nelson Del Valle-Colon
Plaintiff:
Roosevelt Cayman Asset Company II
Cause Of Action: 28 U.S.C. § 1332
United States Department of Agriculture v. Rodriguez-Hernandez et al
as 3:2018cv01202
Plaintiff:
United States Department of Agriculture
Defendant:
Norberto Rodriguez-Hernandez, Elix Jimenez-Del Valle and Conjugal Partnership Rodriguez-Jimenez
Cause Of Action: 28 U.S.C. § 1345
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as 3:2018cv01054
Plaintiff:
United States Department of Agriculture (Farm Service Agency)
Defendant:
Norberto Rodriguez Hernandez, Elix Jimenez del Valle and Conjugal Partnership Rodriguez Jimenez
Cause Of Action: 28 U.S.C. § 1345
James B. Nutter & Company v. Ramos-Ramos et al
as 3:2018cv01026
Plaintiff:
James B. Nutter & Company
Defendant:
Francisco Ramos-Ramos, Isabel Felisa Agostini-Valle, Conjugal Partnership Ramos-Agostini and others
Cause Of Action: 28 U.S.C. § 1332
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
Ditech Financial LLC v. Sepulveda-Santana et al
as 3:2017cv01765
Plaintiff:
Ditech Financial LLC
Defendant:
Juan Sepulveda-Santana, Abraham Sepulveda-Rivas and Juana Santana-Del Valle
Cause Of Action: 28 U.S.C. § 1332
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