Cases 1 - 10 of 23
HMC Assets LLC v. Estate of Cleofe Santiago-Rodriguez et al
as 3:2018cv01619
Plaintiff:
HMC ASSETS LLC, SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST and HMC Assets LLC
Defendant:
Puerto Rico Treasury Department, Estate of Nelida Soto Forgas a/k/a Nelida Soto Fargas a/k/a Nelida Mara Soto Forgas, composed of heirs whose names are unknown designated as John and Jane Doe, UNITED STATES OF AMERICA and others
Cause Of Action: 28 U.S.C. § 1332
HMC ASSETS LLC v. Estate of Modesto Boria-Viera
as 3:2018cv01535
Defendant:
ESTATE OF MODESTO BORIA VIERA COMPOSED OF HEIRS WHOSE NAMES ARE UNKNOWN DESIGNATED AS JOHN DOE AND JANE DOE, Puerto Rico Treasury Department, CENTRO DE RECAUDACION DE INGRESOS MUNICIPALES and others
Plaintiff:
HMC ASSETS LLC, SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST and HMC Assets LLC
Cause Of Action: 28 U.S.C. § 1332
HMC Assets LLC. v. Estate of Gladys Nemesia Calzada-Garcia
as 3:2018cv01534
Defendant:
Puerto Rico Treasury Department, ESTATE OF GLADYS NEMESIA CALZADA GARCIA COMPOSED OF HEIRS WHOSE NAMES ARE UNKNOWN DESIGNATED AS JOHN DOE AND JANE DOE, CENTRO DE RECAUDACION DE INGRESOS MUNICIPALES and others
Plaintiff:
HMC ASSETS LLC, SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST and HMC Assets LLC
Cause Of Action: 28 U.S.C. § 1332
Casiano-Mercado et al v. America Cruise Ferries, Inc. et al
as 3:2016cv02844
Defendant:
America Cruise Ferries, Inc. , John Doe, Jane Doe and others
Plaintiff:
Gabriel Casiano-Mercado , Jose Flores-Feliciano , Glenis Berenice Munoz-De Mercedes and others
Cause Of Action: 28 U.S.C. § 1333
Finance Of America Reverse LLC v. The Estate of Edgar Belen-Trujillo Composed by John Doe and Jane Doe et al
as 3:2016cv02181
Plaintiff:
Finance Of America Reverse LLC
Defendant:
The Estate of Edgar Belen-Trujillo Composed by John Doe and Jane Doe, Mary Doe, Municipal Revenue Collection Center (CRIM) and others
Cause Of Action: 28 U.S.C. § 1332
Bautista Cayman Asset Company v. The Estate of Sadi Rafael Antonmattei Rivera et al
as 3:2016cv02036
Plaintiff:
Bautista Cayman Asset Company
Defendant:
The Estate of Sadi Rafael Antonmattei Rivera, Sadi Antonmattei-Goytia, Maritza Cardona-Narvaez and others
Cause Of Action: 28 U.S.C. § 1332
Finance of America Reverse, LLC v. The Estate Of Charles Jerry Kelley Barnes A/K/A Charles J. Kelley A/K/A Charles Jerry Kelley Composed By John Doe And Jane Doe et al
as 3:2016cv01716
Plaintiff:
Finance of America Reverse, LLC
Defendant:
The Estate Of Charles Jerry Kelley Barnes A/K/A Charles J. Kelley A/K/A Charles Jerry Kelley Composed By John Doe And Jane Doe, Municipal Revenue Collection Center, Mary Doe and others
Cause Of Action: 28 U.S.C. § 1332
Urban Financial of America, LLC. v. The Estate Of Domingo Andino-Marrero Composed By John Doe And Jane Doe et al
as 3:2016cv01048
Plaintiff:
Urban Financial of America, LLC.
Defendant:
The Estate Of Domingo Andino-Marrero Composed By John Doe And Jane Doe, Mary Doe, Municipal Revenue Collection Center ("CRIM") and others
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Solutions, Inc. v. The Estate Of Zoraida Martinez Burgos Composed By John Doe And Jane Doe et al
as 3:2015cv03124
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
The Estate Of Zoraida Martinez Burgos Composed By John Doe And Jane Doe, Richard Doe, Municipal Revenue Collection Center ("CRIM") and others
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Solutions, Inc. v. The Estate Of Ana Celia Pardo-Cruz Composed By Richard Doe And Mary Doe et al
as 3:2015cv02801
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
The Estate Of Ana Celia Pardo-Cruz Composed By Richard Doe And Mary Doe, Municipal Revenue Collection Center, The Estate Of Rafael Luis Rodriguez-Santiago Composed By John Doe And Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332
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