Cases 1 - 10 of 92
MTGLQ Investors, L.P. v. Vega-Hoyos
as 3:2019cv02074
Plaintiff:
UNITED STATE OF AMERICA, MTGLQ Investors, L.P., CENTRO DE RECAUDACION DE INGRESOS MUNICIPALES and others
Defendant:
Carmen Iris Vega-Hoyos, John Doe and Richard Roe as possible unknown members of the estate of Manuel Ramon Alvarez-Arias and United States of America
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society, FSB v. Mendez-Cuesta et al
as 3:2019cv01167
Defendant:
JOHN DOE AND RICHARD ROE AS UNKNOWN MEMBERS OF THE ESTATE OF ANDRES ALBERTO ALFONSO MENDEZ, Centro De Recaudaciones De Ingresos Municipales (CRIM), CARMEN ROSARIO-MENDEZ CUESTA and others
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, AS INDENTURE TRUSTEE, FOR THE CSMC 2015-PR1 TRUST, MORTGAGE-BACKED NOTES, SERIES 2015-PR1 and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332
HMC Assets, LLC v. Estate of Maria Bernarda Muoz-Salichs et al.
as 3:2018cv01626
Defendant:
ESTATE OF MARIA BERNARDINA MUOZ SALICHS, a/k/a Maber Muoz de Rentas a/k/a Maber Muoz Salichs composed of heirs whose names are unknown designated as John and Jane Doe., Centro de Recaudaciones de Ingresos Municipales, UNITES STATES OF AMERICA and others
Plaintiff:
HMC ASSETS, LLC SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST and HMC Assets, LLC
Cause Of Action: 28 U.S.C. § 1332
HMC Assets LLC v. Estate of Cleofe Santiago-Rodriguez et al
as 3:2018cv01619
Plaintiff:
HMC ASSETS LLC, SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST and HMC Assets LLC
Defendant:
Puerto Rico Treasury Department, Estate of Nelida Soto Forgas a/k/a Nelida Soto Fargas a/k/a Nelida Mara Soto Forgas, composed of heirs whose names are unknown designated as John and Jane Doe, UNITED STATES OF AMERICA and others
Cause Of Action: 28 U.S.C. § 1332
HMC ASSETS LLC v. Estate of Modesto Boria-Viera
as 3:2018cv01535
Defendant:
ESTATE OF MODESTO BORIA VIERA COMPOSED OF HEIRS WHOSE NAMES ARE UNKNOWN DESIGNATED AS JOHN DOE AND JANE DOE, Puerto Rico Treasury Department, CENTRO DE RECAUDACION DE INGRESOS MUNICIPALES and others
Plaintiff:
HMC ASSETS LLC, SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST and HMC Assets LLC
Cause Of Action: 28 U.S.C. § 1332
HMC Assets LLC. v. Estate of Gladys Nemesia Calzada-Garcia
as 3:2018cv01534
Defendant:
Puerto Rico Treasury Department, ESTATE OF GLADYS NEMESIA CALZADA GARCIA COMPOSED OF HEIRS WHOSE NAMES ARE UNKNOWN DESIGNATED AS JOHN DOE AND JANE DOE, CENTRO DE RECAUDACION DE INGRESOS MUNICIPALES and others
Plaintiff:
HMC ASSETS LLC, SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST and HMC Assets LLC
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Estate of Domingo Villafane Resto et al
as 3:2018cv01497
Defendant:
Secretary of the Departamento De Hacienda of the Commonwealth of Puerto Rico, Cecilio Allende-Quinones, Unknown Heirs of Estate of Domingo Villafane and others
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 12 U.S.C. § 191
Finance of America Reverse, LLC v. Felix Claudio Diaz Martinez as member of the Estate of Isabel Martinez Vega et al
as 3:2018cv01340
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Felix Claudio Diaz Martinez as member of the Estate of Isabel Martinez Vega, Jane Doe as member of The Estate of Isabel Martnez Vega a/k/a Isabel Martnez, John Doe as member The Estate of Isabel Martnez Vega a/k/a Isabel Martnez and others
Cause Of Action: 12 U.S.C. § 191
Live Well Financial, Inc. v. Estate of Rafael Cintron Rodriguez et al
as 3:2017cv02215
Plaintiff:
Live Well Financial, Inc.
Defendant:
Juana Metiver-Sepulveda, Centro de Recaudaciones de Ingresos Municipales, Blanca Gonzalez-Metiver and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Becerra-Lamberty et al
as 3:2017cv02186
Plaintiff:
United States of America
Defendant:
Idalia Becerra-Lamberty, Jose R. Rodriguez-Becerra, Javier J. Rodriguez-Becerra and others
Cause Of Action: 26 U.S.C. § 7401
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