Cases 1 - 3 of 3
United States of America v. Rivera-Berdecia et al
as 3:2020cv01567
Defendant:
Conjugal Partnership Rivera-Castellano, Luz Nereida Castellano-Garcia and Miguel Angel Rivera-Berdecia
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
DLJ Mortgage Capital, Inc. v. Schettini-Gutierrez et al
as 3:2017cv01370
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Rafael Antonio Schettini-Gutierrez, Maria Antonia Gracia-Castellano, Conjugal Partnership Shettini-Gracia and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Castellanos-De Jesus
as 3:2015cv02540
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Juan Carlos Castellanos-De Jesus
Cause Of Action: 28 U.S.C. § 1332
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