Cases filed in Puerto Rico
Cases 1 - 10 of 301
Finance of America Reverse, LLC v. Felix Claudio Diaz Martinez as member of the Estate of Isabel Martinez Vega et al
as 3:2018cv01340
Plaintiff: Finance of America Reverse, LLC
Defendant: Felix Claudio Diaz Martinez as member of the Estate of Isabel Martinez Vega, Jane Doe as member of The Estate of Isabel Martnez Vega a/k/a Isabel Martnez, John Doe as member The Estate of Isabel Martnez Vega a/k/a Isabel Martnez and others
Cause Of Action: 12 U.S.C. § 191
Finance of America Reverse, LLC v. Romero-Rivera et al
as 3:2018cv01153
Plaintiff: Finance of America Reverse, LLC
Defendant: Rafael Romero-Rivera, Ines Luisa Lebron-Guzman, Conjugal Partnership Romero-Lebron and others
Cause Of Action: 12 U.S.C. § 191
Finance of America Reverse, LLC v. Batista-Rodriguez et al
as 3:2018cv01152
Plaintiff: Finance of America Reverse, LLC
Defendant: Gloria Batista-Rodriguez and United States of America
Cause Of Action: 28 U.S.C. § 1332
Finance of America Reverse, LLC v. Felix Claudio Diaz-Martinez as member of the Estate of Isabel Martinez Vega et al
as 3:2018cv01154
Plaintiff: Finance of America Reverse, LLC
Defendant: Felix Claudio Diaz-Martinez as member of the Estate of Isabel Martinez Vega, Jane Doe as member of the Estate of Isabel Martinez Vega, John Doe as member of the Estate of Isabel Martinez Vega and others
Cause Of Action: 12 U.S.C. § 191
Finance Of America Reverse LLC v. Feliciano Martinez et al
as 3:2017cv02225
Plaintiff: Finance Of America Reverse LLC
Defendant: Ignacio Feliciano-Martinez and United States Of America
Cause Of Action: 28 U.S.C. § 1332
Finance Of America Reverse Llc v. United States of America et al
as 3:2017cv02224
Plaintiff: Finance Of America Reverse Llc
Defendant: United States of America and Carmen Julia Santiago
Cause Of Action: 28 U.S.C. § 1332
Finance Of America Reverse LLC v. Ramos Mendez et al
as 3:2017cv02220
Plaintiff: Finance Of America Reverse LLC
Defendant: Edwin Ramos Mendez and United States Of America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Finance of America Reverse LLC v. Alberty-Regalado et al
as 3:2017cv02148
Plaintiff: Finance of America Reverse LLC.
Defendant: Rhadames Alberty-Regalado, Avelina Martinez-Calderon, Conjugal Partnership Alberty-Martinez and others
Cause Of Action: 28 U.S.C. § 1332
Finance of America Reverse LLC v. Rosado-Carrillo et al
as 3:2017cv02146
Plaintiff: Finance Of America Reverse LLC
Defendant: Lydia Rosado-Carrillo and United States of America
Cause Of Action: 28 U.S.C. § 1332
Finance of America Reverse, LLC v. Martinez-Sanchez et al
as 3:2017cv02135
Plaintiff: Finance of America Reverse, LLC
Defendant: Angel Martinez-Sanchez, Maria Cristina Jimenez-Diaz, United States of America and others
Cause Of Action: 28 U.S.C. § 1332

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