Cases 1 - 4 of 4
DLJ Mortgage Capital Inc v. Juaza Inc. et al
as 3:2017cv01472
Plaintiff:
DLJ Mortgage Capital Inc
Defendant:
Juaza Inc., Juazabi Corp. and Juan Ramon Zalduondo-Viera
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
USA v. A. $577,728.85 in U.S. Currency, et al.
as 3:2012cv01803
Plaintiff:
USA
Defendant:
A. $577,728.85 IN U.S. Currency and B. $2,879.00 in U.S. Currency
Claimant:
Juan Ramon Zalduondo-Viera
Cause Of Action: 28 U.S.C. § 1341
Ramos-Hernandez v. Popular, Inc. et al.
as 3:2012cv01005
Plaintiff:
Leonardo Ramos-Hernandez
Defendant:
Housing Financing Authority, Popular, Inc., William (I) Miranda-Torres and others
Cause Of Action: 15 U.S.C. § 1601
Ramos-Hernandez v. Popular, Inc. et al.
as 1:2011cv02785
Plaintiff:
Leonardo Ramos-Hernandez
Defendant:
Housing Financing Authority, Popular, Inc., William (I) Miranda-Torres and others
Cause Of Action: 15 U.S.C. § 1601
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