Cases 21 - 30 of 91
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
Gonzalez Valle v. Selene Finance LP Loan Servicer for Wilmington Savings Fund Society, FSB
as 4:2017cv02158
Plaintiff:
Iris F. Gonzalez Valle
Defendant:
Selene Finance LP Loan Servicer for Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332
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
Roosevelt Cayman Asset Company II v. Valle-Feliciano
as 3:2017cv01630
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Ivan Roberto Valle-Feliciano
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Valles et al
as 6:2017cv00088
Plaintiff:
United States of America
Defendant:
Michael Glen Valles, Simon Valles, Barbara Bonner and others
Cause Of Action: 28 U.S.C. § 1345
Alma Valle, et al v. CitiMortgage, Inc.
as 5:2017cv00132
Defendant:
CitiMortgage, Inc.
Plaintiff:
Juan Flores and Alma Valle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Finance of America Reverse, LLC v. Ubarri-Blanes et al
as 3:2017cv01050
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Antonio Enrique Ubarri-Blanes, Maria de los Angeles Garcia-Valles, Conjugal Partnership Ubarri-Garcia and others
Cause Of Action: 28 U.S.C. § 1332
Triangle Cayman Asset Company 2 v. Jaguar Limited Partnership, S.E. et al
as 3:2016cv02772
Plaintiff:
Triangle Cayman Asset Company 2
Defendant:
Jaguar Limited Partnership, S.E., Jaguar de Puerto Rico, Inc., Jaime Ivan Del Valle-Cruz and others
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital Inc v. Delgado-Cruz et al
as 3:2016cv02774
Defendant:
Jesus Manuel Delgado-Cruz, Aglaee Colon Del Valle and Conjugal Partnership Delgado-Colon
Plaintiff:
DLJ Mortgage Capital Inc
Cause Of Action: 28 U.S.C. § 1345
ARP 14-00001 Borrower LLC v. Anthony Valle et al
as 5:2016cv02060
Plaintiff:
ARP 2014-1 Borrower LLC
Defendant:
Does, Thomas Little, Anthony Valle and others
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