Cases 1 - 10 of 46
Vega-Bonilla, et al v. Fortaleza Equity Partners I, LLC
as 22-1805
Plaintiff / Appellee:
ROOSEVELT REO PR CORP.
Plaintiff:
ROOSEVELT CAYMAN ASSET COMPANY II
Defendant / Appellant:
MANUEL ANGEL VEGA-BONILLA and PAMELA IVETTE PEREZ-RIVERA
Interested Party:
FORTALEZA EQUITY PARTNERS I, LLC
United States of America v. Morales-Bonilla et al
as 3:2020cv01758
Defendant:
Conjugal Partnership Morales-Figueroa, Gerardo Morales-Bonilla, Brenda Luz Figueroa-Albizu and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Crystal Property Managment Inc. v. Marisol Bonilla
as 2:2020cv00301
Defendant:
DOES 1 to 10 inclusive and Marisol Bonilla
Plaintiff:
Crystal Property Managment Inc.
United States of America (Farm Service Agency) v. Bonilla Garcia et al
as 3:2019cv02149
Defendant:
Edgardo Bonilla Garcia, Olga Montalvo Fernandez and Conjugal Partnership composed by Edgardo Bonilla Garcia and Olga Montalvo Fernandez
Plaintiff:
United States of America (Farm Service Agency)
Cause Of Action: 28 U.S.C. § 1345
ACM CDGY VI LN CFL LLC v. Bonilla-Ozoria
as 3:2019cv01665
Defendant:
Domingo Antonio Bonilla-Ozoria
Plaintiff:
ACM CDGY VI LN CFL LLC
Cause Of Action: 28 U.S.C. § 1332
Wilmington PT Corp. v. Bonilla et al
as 1:2019cv02684
Defendant:
NYC Parking Violations Bureau, NYC Environmental Control Board, NY State Department of Taxation & Finance and others
Plaintiff:
Wilmington PT Corp.
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Roosevelt REO PR II Corp. v. The Estate of Juan Bonilla Bonilla et al
as 3:2019cv01200
Defendant:
The Estate of Juan Bonilla Bonilla, Emmanuel Bonilla Traverso, Jezreel Zaraim Bonilla Traverso and others
Plaintiff:
Roosevelt Cayman Asset Company II and Roosevelt REO PR II Corp.
Special Master:
Joel Ronda and Michael Rodriguez-Pichardo
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States Department of Agriculture v. Bonilla Valentin
as 3:2018cv01867
Interested Party:
United States of America
Plaintiff:
United States Department of Agriculture-Farm Service Agency and United States Department of Agriculture
Defendant:
Luis Bonilla Valentin and Luis Bonilla-Valentin
Cause Of Action: 28 U.S.C. § 1345
DLJ Mortgage Capital, Inc. v. Gonzalez-Bonilla
as 3:2017cv02199
Defendant:
Damaris Gonzalez-Bonilla
Plaintiff:
DLJ Mortgage Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company, As Trustee For Gsamp Trust 2007-Sea1, Mortgage Pass-Through Certificates, Series 2007-Sea1 v. Ferreira-Bonilla
as 3:2017cv02101
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Arleen Ferreira-Bonilla
Cause Of Action: 28 U.S.C. § 1345
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