Cases 1 - 6 of 6
Mercado-Olivera et al v. Collection and Management Assistance Inc. et al
as 3:2019cv01939
Plaintiff:
Carmen Teresa Mercado-Olivera and Carmen Olivieri-Arenas
Defendant:
Collection and Management Assistance Inc. and Ponce Federal Bank, FSB
Cause Of Action: 15 U.S.C. § 1692
Roosevelt Cayman Asset Company II v. Vazquez-Guadalupe et al
as 3:2016cv02395
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Dennis Vazquez-Guadalupe and Wanda Ivelisse Motta-Arenas
Cause Of Action: 28 U.S.C. § 1332
Finance of America Reverse LLC v. Arenas-Ortiz et al
as 3:2016cv01798
Plaintiff:
Finance of America Reverse LLC
Defendant:
Juan Jose Arenas-Ortiz, Antonia Vazquez-Santiago, Conjugal Partnership Arenas-Vazquez and others
Cause Of Action: 28 U.S.C. § 1332
Cook et al v. Larrea-Olozaga et al
as 3:2014cv01544
Plaintiff:
John Matthew Cook and Ellysmar Gomez-Luzardo
Defendant:
F. Gerardo Larrea-Olozaga , Juan Antonio Larrea-French, Caribbean Glaze Corporation and others
Cause Of Action: 12 U.S.C. § 22
United States of America v. Farmacia Carimas et al
as 3:2007cv01809
Plaintiff:
United States of America
Defendant:
Farmacia Carimas, Farmacia Boneville, Urb. Villa del Rio Este, E-10 Secc Dos Rios and others
Claimant:
Banco Popular de Puerto Rico, Banco Santander Puerto Rico, RG Mortgage Corporation and others
Cause Of Action: U.S. Government Plaintiff
Plaintiff v. Defendant
as 3:2007cv01207
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
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