Cases 1 - 6 of 6
United States of America v. Pagan-Caraballo et al
as 3:2020cv01711
Defendant:
Juan Pagan-Caraballo and Carmen Perez-Quintana
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Irizarry-Rodriguez et al
as 3:2017cv01594
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Ramon Irizarry-Rodriguez, Rosario Del Carmen Perez-Bencosme and Conjugal Partnership Irizarry-Perez
Cause Of Action: 28 U.S.C. § 1332
Finance of America Reverse, LLC. v. Ferrer-Bernabe et al
as 3:2016cv01540
Plaintiff:
Finance of America Reverse, LLC.
Defendant:
Juan Isaias Ferrer-Bernabe, Carmen Perez-Rivera, Conjugal Partnership Ferrer-Perez and others
Cause Of Action: 12 U.S.C. § 191
CitiMortgage, Inc. v. Perez-Cruz
as 3:2015cv01975
Plaintiff:
CitiMortgage, Inc.
Defendant:
Teresita Del Carmen Perez-Cruz
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Pagan-Estevez et al
as 3:2015cv01773
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Manuel Pagan-Estevez, Maria Del Carmen Perez-Martinez and Conjugal Partnership Pagan-Perez
Cause Of Action: 28 U.S.C. § 1345
RNPM, LLC v. Sarite Castillo et al
as 3:2012cv01260
Plaintiff:
RNPM, LLC
Defendant:
Joaquin Sarite Castillo, Carmen Perez Ortiz, Conjugal Partnership Sarite-Perez and others
Cause Of Action: 28 U.S.C. § 1345
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