Cases 1 - 4 of 4
Fortaleza Equity Partners REO I, LLC v. Silva-Navarro
as 24-1257
Plaintiff:
FORTALEZA EQUITY PARTNERS I, LLC and ROOSEVELT CAYMAN ASSETS COMPANY I
Defendant:
VIRGINIA SILVA-NAVARRO, ISABEL LUGO-VELEZ, UNITED STATES and others
Roosevelt REO PR Corporation v. Silva-Navarro
as 20-1442
Plaintiff / Appellee:
ROOSEVELT REO PR CORP.
Defendant:
UNITED STATES, MILTON SILVA-NAVARRO and ISABEL LUGO-VELEZ
Plaintiff:
ROOSEVELT CAYMAN ASSETS COMPANY I
Defendant / Appellant:
VIRGINIA SILVA-NAVARRO
Roosevelt Cayman Asset Company v. Silva-Navarro et al
as 3:2016cv01036
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Virginia Silva-Navarro, Milton Silva-Navarro, Isabel Lugo-Velez and others
Cause Of Action: 28 U.S.C. § 1345
Central Produce El Jibarito, Inc. v. Silva-Navarro et al
as 3:2012cv01160
Plaintiff:
Central Produce El Jibarito, Inc.
Defendant:
Milton Silva-Navarro, Isabel Lugo-Velez and Conjugal Partnership Silva-Lugo
Cause Of Action: 07 U.S.C. § 499
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
