Cases 1 - 10 of 18
Wilmington Savings Fund, FSB, dba Christiana Trust, as indenture trustee for the CSMC 2016-PR1 Trust, Mortgage Backed Notes, Series 2106-PR1 v. Pereira Mendoza et al
as 3:2018cv01227
Plaintiff:
Wilmington Savings Fund, FSB, dba Christiana Trust, as indenture trustee for the CSMC 2016-PR1 Trust, Mortgage Backed Notes, Series 2106-PR1
Defendant:
Jefte Pereira Mendoza, Carmen Rivera Valdez and Conjugal Partnership Pereira Rivera
Cause Of Action: 28 U.S.C. § 1345
DLJ Mortgage Capital, Inc. v. Resto-Leon et al
as 3:2016cv03115
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Alejo Resto-Leon, Carmen Rivera-Cabrera and The Conyugal Partnership composed by Alejo Resto Leon and Carmen Rivera Cabrera
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Roosevelt Cayman Asset Company II v. Badillo-Cordero et al
as 3:2015cv02558
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Hector Badillo-Cordero, Carmen Rivera-Irizarry and Conjugal Partnership Badillo-Rivera
Cause Of Action: 28 U.S.C. § 1332
Osorio-Velazquez et al v. Municipal Government of Catano et al
as 3:2013cv01418
Plaintiff:
Mirsonia Osorio-Velazquez , Francisco J. Castrodad-Vicente , Marilyn Guzman-Ortiz and others
Defendant:
Municipality of Catano, Municipal Legislature of Catano, Jose A. Rosario-Melendez and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Acevedo-Lopez et al v. Ortiz et al
as 3:2013cv01166
Plaintiff:
Aida Acevedo-Lopez , Janice De Jesus-Concepcion , Carmen Rivera-Rivera and others
Defendant:
Vivian Ortiz, Nestor Velazquez, Samuel Jackson and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Rivera-Cruz v. Home Depot Puerto Rico, Inc.
as 3:2011cv02124
Plaintiff:
Carmen Rivera-Cruz
Defendant:
Home Depot Puerto Rico, Inc.
Cause Of Action: 28 U.S.C. § 1332
CitiMortgage, Inc. v. Suarez-Garay et al
as 3:2010cv02242
Plaintiff:
CitiMortgage, Inc.
Defendant:
Raul Suarez-Garay, Carmen Rivera-Cotto and Conjugal Partnership Suarez-Rivera
Cause Of Action: 28 U.S.C. § 1345
DO NOT DOCKET IN THIS CASE - FILE IN CONSOLIDATED LEAD CASE 09-2092 (FAB)
as 3:2010cv02063
Plaintiff:
Nayreliz Morales-Nunez, Nayreshly Malave-Nunez, Keliany Claudio-Reyes and others
Defendant:
MAPFRE/PRAICO Insurance Company, MAPFRE Puerto Rico, Vitol S.A., Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2010cv01749
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
Rivera-Babin v. UBS Financial Services Incorporated of Puerto Rico et al
as 3:2010cv01132
Plaintiff:
Carmen Rivera-Babin
Defendant:
UBS Financial Services Incorporated of Puerto Rico and RG Investment Corp.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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