Cases 1 - 4 of 4
Banesco USA v. Centro Citopatologico del Caribe, Inc et al
as 3:2019cv01697
Defendant:
Katherine Davila Morales, Armando Troche-Olivieri, Eliud Lopez-Velez and others
Plaintiff:
Banesco USA
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Troche-Abarran et al
as 3:2017cv01156
Defendant:
Israel Troche-Abarran, Jaselle Cadorette-Troche and Conjugal Partnership Troche-Cadorette
Plaintiff:
Roosevelt Cayman Asset Company II
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
DLJ Mortgage Capital Inc. v. Troche-Perez et al
as 3:2016cv02197
Plaintiff:
DLJ Mortgage Capital Inc.
Defendant:
Ramon Alfredo Troche-Perez, Nancy Monserrate-Bonilla and Conjugal Partnership Troche-Monserrate
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Troche-Albarran et al
as 3:2016cv01227
Defendant:
Israel Troche-Albarran, Jaselle Cadorette-Troche and Conjugal Partnership Troche-Cadorette
Plaintiff:
Roosevelt Cayman Asset Company II
Cause Of Action: 28 U.S.C. § 1345
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