Cases 1 - 6 of 6
Condado 3 CFL, LLC. v. Reyes-Trinidad et al
as 3:2017cv01104
Plaintiff:
Condado 3 CFL, LLC.
Defendant:
Luis Ramon Reyes-Trinidad, Ana Maria Gonzalez-Matos , Jose Domingo Pagan-Colon and others
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Solutions, Inc. v. Arraiza-Reyes
as 3:2016cv02116
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
Jose Luis Arraiza-Reyes, Eunice Lafont-Perez, Conjugal Partnership Arraiza-Lafont and others
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation v. Daniel Rosa Oquendo et al
as 3:2015cv01935
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Estate of Daniel Rosa Oquendo, Ana Milagros Carreras Rosa, Yaritza Rosa Carreras and others
Cause Of Action: 12 U.S.C. § 1819
Urban Financial of America, LLC. v. Reyes-Lopez et al
as 3:2015cv01866
Plaintiff:
Urban Financial of America, LLC.
Defendant:
Luis Raul Reyes-Lopez, Jane Doe, Conjugal Partnership Reyes-Doe and others
Cause Of Action: 28 U.S.C. § 1332
Puerto Rico Farm Credit, ACA v. Lafontaine-Reyes et al
as 3:2008cv02426
Plaintiff:
Puerto Rico Farm Credit, ACA
Defendant:
Jose Luis Lafontaine-Reyes, Nora Esther Cruz-Mendez and Lafontaine-Cruz conjugal partnership
Cause Of Action: U.S. Government Plaintiff
United States of America (Farm Service Agency) v. The Estate of Miguel Diaz Castro et al
as 3:2007cv01838
Plaintiff:
United States of America (Farm Service Agency)
Defendant:
The Estate of Miguel Diaz Castro, Luis Diaz-Reyes, Luisa M. Diaz-Reyes and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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