Cases 1 - 5 of 5
Saad Maura, et al v. Scotiabank de Puerto Rico, et al
as 20-1114
Plaintiff / Appellant:
DAMARIS TORRES-NUNEZ, EVELYN MORALEZ-SUAREZ, CONJUGAL PARTNERSHIP BERRIOS-RIVERA and others
Defendant / Appellee:
BANCO SANTANDER DE PUERTO RICO, FEDERAL HOME LOAN MORTGAGE CORPORATION, U.S. BANK NATIONAL ASSOCIATION and others
Defendant:
WMPRRE LLC and SUNWEST MORTGAGE COMPANY INC.
Sepulveda-Medina v. Banco Popular de Puerto Rico, et al
as 19-1052
Plaintiff:
ANTONIO VELEZ-MARTINEZ, NAYDA ROSA ALVAREZ-MORALES, ISRAEL RODRIGUEZ-VELAZQUEZ and others
Defendant:
ISLAND FINANCE CORPORATION, COOPERATIVA DE AHORRO Y CREDITO DE CIALES, ROOSEVELT CAYMAN ASSETS COMPANY I and others
Defendant / Appellee:
FEDERAL HOME LOAN MORTGAGE CORPORATION, OPERATING PARTNERS COMPANY, LLC., UNITED STATES and others
Plaintiff / Appellant:
EDDIE MANUEL SEPULVEDA-MEDINA
Roosevelt REO PR II Corp., et al v. Del Llano-Jimenez, et al
as 17-1768
Plaintiff - Appellee:
ROOSEVELT REO PR CORP.
Plaintiff:
ROOSEVELT CAYMAN ASSET COMPANY
Defendant - Appellant:
IAN DEL LLANO-JIMENEZ and KAREN BARREDA-RIVERA
Defendant:
UNITED STATES
Roosevelt Cayman Asset Company II et al v. del Llano-Jimenez et al
as 3:2015cv03066
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Ian del Llano-Jimenez, Karen Barreda-Rivera, Conjugal Partnership Del Llano-Barreda and others
Cause Of Action: 28 U.S.C. § 1345
United States v. Torres Ortiz et al
as 3:2009cv01863
Plaintiff:
United States
Defendant:
Jose A. Torres Ortiz, Karen Barreda-Rivera and Elba Rivera-Rodriguez
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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