Real Property Cases filed in the First Circuit Courts
Cases 1 - 10 of 17
Retained Realty, Inc. v. The Heirs, Devisees and Legal Representatives of Charles Sanderson III et al
as 1:2021cv11105
Defendant: Steven C Burne, James Sanderson, Paul F. Keating and others
Plaintiff: Charles Sanderson, IV, Todd Burne, Retained Realty, Inc.
Cause Of Action: Diversity-Injunctive & Declaratory Relief
PeoplesBank v. Lamarche et al
as 3:2019cv30128
Defendant: William Pauze, Charles F Lamarche, United States of America Internal Revenue Service and others
Plaintiff: PeoplesBank
Condado 3 CFL, LLC v. Mivervita Holdings, Inc. et al
as 3:2018cv01923
Defendant: Mivervita Holdings, Inc., Puerto Rico Legal Advocates, P.S.C., Salvador Francisco Rovira-Rodriguez and others
Plaintiff: Condado 3 CFL, LLC
Cause Of Action: Foreclosure
Bautista Cayman Asset Company v. F.B.S. Comerciales, Inc et al
as 3:2018cv01904
Defendant: F.B.S. Comerciales, Inc, Conjugal Legal Partnership Guzman-Davila, Guzman & Co. Holding, Inc. t/c/c/ Guzman & Company Holding, Inc and others
Plaintiff: Bautista Cayman Asset Company
Cause Of Action: Diversity-(Citizenship)
Pare v. Harmony House, Inc. et al
as 3:2018cv30097
Plaintiff: Warren L. Pare
Defendant: Harmony House, Inc., Cindy L. Pare, Maria Desmarais and others
Cause Of Action: Diversity-Contract Dispute
Robles-Rodriguez et al v. Municipality of Ceiba et al We have downloadable decisions or orders for this case
as 3:2018cv01168
Plaintiff: Conjugal Partnership Robles-Medina , Hector Robles Rodriguez , Priscila Medina and others
Defendant: Municipality of Ceiba , Bautista REO PR Corp. , Black Point Management, LLC and others
Intervenor_plaintiff: Nelson E Gerardino Navaez, Lizzy M Sierra Ortiz, Nelson J Gerardino Rolon and others
Intervenor: Mercedes Nieves Francis, D.C.C.
Intervenor_defendant: K.C.R., K.M.P., T.P.R. and others
Cross_claimant: Euro Engineering Contractor, Inc.
Cross_defendant: Universal Insurance Company
Consol_plaintiff: Luis M Carrion Lopez, A.S.C., Scotiabank de Puerto Rico and others
Consol_defendant: Municipality of Ceiba, Bautista REO PR Corp., Black Point Management, LLC and others
Movant: Jorge Calderon-Lopez
Cause Of Action: Fed. Question
Junior et al v. Wells Fargo Bank, N.A. et al
as 1:2017cv10460
Plaintiff: George R. Junior , Bruce Junior , Kazar Keuchkarian and others
Defendant: Wells Fargo Bank, N.A. , Ocwen Loan Servicing, LLC , Wells Fargo Home Mortgage, Inc. and others
Cause Of Action: Notice of Removal
Ortiz-Marrero et al v. Marina Las Gaviotas Corporation et al
as 3:2015cv02381
Plaintiff: Marilyn Ortiz-Marrero , Nestor R Rodriguez-Aponte , Margie Rola-Zabala and others
Defendant: Marina Las Gaviotas Corporation, Banco Popular de Puerto Rico , Popular Mortgage, Inc. and others
Cause Of Action: Default of Promissory Note
Larace et al v. Wells Fargo Bank, NA as Trustee et al
as 3:2014cv30043
Defendant: Asssurant Field Asset Services, f/k/a Field Asset Services, Inc. , Ocwen Loan Servicing LLC , Wells Fargo Bank, NA as Trustee and others
Plaintiff: Tammy L. Larace , Mark A. Larace
Cause Of Action: Notice of Removal
Matt v. HSBC Bank, USA N.A., et al We have downloadable decisions or orders for this case
as 13-2209
Plaintiff - Appellant: JODI B. MATT
Defendant - Appellee: HSBC BANK, USA N.A., ON BEHALF OF THE TRUST FUND AND FOR THE BENEFIT OF ACE SECURITIES CORP. HOME EQUITY LOAN TRUST SERIES 2005-HE4 ASSET BACKED PASS THROUGH CERTIFICATES, COUNTRYWIDE HOME LOANS SERVICING, LP, WELLS FARGO BANK, N.A. and others
Defendant: STANTON & DAVIS, HARMON LAW OFFICES, P.C., LAURA M. TOMASELLO

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