Cases 1 - 6 of 6
Plaintiff v. Defendant
as 3:2020cv01161
Respondent:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241 fd
Finance of America Reverse, LLC v. Velazquez-Laboy, et al
as 3:2016cv03071
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Francisco Reinaldo Velazquez-Laboy, Olga Esther Santiago-Rivera, United States of America and others
Cause Of Action: 28 U.S.C. § 1332
Finance of America Reverse LLC v. The Estate of Angel Manuel Goitia- Rodriguez et al
as 3:2016cv01855
Plaintiff:
Finance of America Reverse LLC
Defendant:
The Estate of Angel Manuel Goitia-Rodriguez, The Estate of Laura Esther Santiago-Morales, Municipal Revenue Collection Center and others
Cause Of Action: 28 U.S.C. § 1332
CitiMortgage, Inc. v. Santiago-Vazquez
as 3:2011cv02243
Plaintiff:
CitiMortgage, Inc.
Defendant:
Maria Esther Santiago-Vazquez
Cause Of Action: 28 U.S.C. § 1332
US v. Brier, et al
as 10-2395
Plaintiff - Appellee:
UNITED STATES
Defendant - Appellant:
MICHAEL BRIER, JEFFREY SROUFE, ESTHER SANTIAGO and others
Defendant:
MARIA CAROLINE HALOG, CRISELYN RIVERA and NITZA BENITEZ
United States of America v. Brier et al
as 1:2009cv00607
Plaintiff:
United States of America
Defendant:
Michael Brier, Jeffrey Sroufe, Esther Santiago and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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