Cases 11 - 20 of 205
Condado 3 CFL, LLC v. BMF, Inc. et al
as 3:2019cv01698
Defendant:
Andrew Bert Foti-Tallenger, Orlando Mayendia-Diaz, Eva Judith Pagan-Burgos and others
Plaintiff:
Condado 3 CFL, LLC
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Fuentes-Fonseca et al
as 3:2019cv01469
Defendant:
Jimmy Fuentes Fonseca, The Conjugal Partnership Fuentes-Diaz and Blanca Iris Diaz Plaza
Plaintiff:
Roosevelt Cayman Asset Company II
Cause Of Action: 28 U.S.C. § 1345
PRCI Loan CFL LLC v. BMF, Inc. et al
as 3:2019cv01461
Plaintiff:
PRCI Loan CFL LLC
Defendant:
Wanda Mendez-Quinones, Andrew Bert Foti-Tallenger, Departamento de Hacienda and others
Cause Of Action: 28 U.S.C. § 1345
Condado 3 CFL, LLC v. Cotarelo-Diaz et al
as 3:2019cv01294
Defendant:
Alberto Cotarelo-Diaz, Conjugal Parternship Cotarelo-Rios and Claudia Silvia Rios-Gardella
Plaintiff:
Condado 3 CFL, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. The Estate of Ramon Norat Zayas et al
as 3:2019cv01285
Defendant:
Ramon Luis Norat-Collazo, The Estate of Ramon Norat Zayas, Carla Norat-Diaz and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Bosco IX Overseas, LLC v. Maldonado-Diaz
as 3:2019cv01263
Plaintiff:
BOSCO IX OVERSEAS, LLC BY FRANKLIN CREDIT MANAGEMENT CORPORATION AS SERVICER
Defendant:
HECTOR A MALDONADO-DIAZ
Cause Of Action: 28 U.S.C. § 1332
Bosco IX Overseas, LLC v. Fermaintt-Caraballo et al
as 3:2019cv01230
Plaintiff:
BOSCO IX OVERSEAS, LLC BY FRANKLIN CREDIT MANAGEMENT CORPORATION
Defendant:
XIOMARA COLON-DIAZ, THE CONJUGAL PARTNERSHIP CONSTITUTED BY FERMAINTT-COLON and IVAN E FERMAINTT-CARABALLO
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Fuentes Fonseca et al
as 3:2019cv01143
Defendant:
Jimmy Fuentes Fonseca, The Conjugal Partnership Fuentes-Diaz and Blanca Iris Diaz Plaza
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1345
DLJ Mortgage Capital Inc v. Diaz-Vicente et al
as 3:2019cv01110
Defendant:
Ricardo Luis Diaz-Vicente, Conjugal partnership Diaz-Rodriguez and Vanesa Rodriguez-Nieves
Plaintiff:
DLJ Mortgage Capital Inc
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Fuentes-Fonseca et al
as 3:2019cv01034
Defendant:
Blanca Iris Diaz-Plaza, Conjugal Partnership Fuentes-Diaz, Jimmy Fuentes-Fonseca and others
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1345
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