Cases 1 - 5 of 5
Latteri v. Alvarez et al
as 3:2022cv01488
Plaintiff:
William F Latteri
Defendant:
Vanessa M Alvarez, JOHN AND JANE DOE, INSURANCE COMPANY A AND INSURANCE COMPANY B and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
HMC Assets, LLC v. Estate of Maria Bernarda Muoz-Salichs et al.
as 3:2018cv01626
Defendant:
ESTATE OF MARIA BERNARDINA MUOZ SALICHS, a/k/a Maber Muoz de Rentas a/k/a Maber Muoz Salichs composed of heirs whose names are unknown designated as John and Jane Doe., Centro de Recaudaciones de Ingresos Municipales, UNITES STATES OF AMERICA 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 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
Finance of America Reverse, LLC v. The Estate of Rosa Mercedes Torres Delgado a/k/a Rosa Mercedes Torres a/k/a Rosa M. Torres Delgado composed of John Doe, Jane Doe et al
as 3:2016cv01447
Plaintiff:
Finance of America Reverse, LLC
Defendant:
The Estate of Rosa Mercedes Torres Delgado a/k/a Rosa Mercedes Torres a/k/a Rosa M. Torres Delgado composed of John Doe, Jane Doe, Departamento de Hacienda de Puerto Rico, Centro de Recaudaciones de Ingresos Municipales de Puerto Rico and others
Cause Of Action: 12 U.S.C. § 191
Finance of America v. The Estate of Modesto Rivera-Hernandez et al
as 3:2016cv01414
Plaintiff:
Finance of America
Defendant:
The Estate of Modesto Rivera-Hernandez Composed by John Doe & Jane Doe, Jane Doe, John Doe and others
Cause Of Action: 28 U.S.C. § 1332
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