Cases 1 - 10 of 106
Soto-Santini v. Commonwealth of Puerto Rico et al
as 3:2022cv01405
Defendant:
Oficina del Comisionado de Instituciones Financieras, Autoridad de Financiamiento de la Vivienda, Commonwealth of Puerto Rico and others
Plaintiff:
Jeannette Soto-Santini
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Residential, Ltd v. Roque-Nieves et al
as 3:2021cv01120
Defendant:
Conjugal Partnership Roque-Maldonado, Edwin Roque-Nieves and Nelidan Maldonado-Navarro
Plaintiff:
Lime Residential, Ltd
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Velazquez-Crespo et al
as 3:2021cv01024
Defendant:
Ana Aurora Maldonado-Velazquez, Cristal Marie Maldonado-Santiago, Coralis Maldonado-Santiago and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Martinez-Collazo et al
as 3:2020cv01585
Defendant:
Nerys Ivelisse Vazquez-Maldonado, Conjugal Partnership Martinez-Vazquez and Nelson Martinez-Collazo
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Velez-Olan et al
as 3:2020cv01502
Defendant:
Richard Alexia Pagan-Caraballo, Rene Alberto Pagan-Nunez, Carlos A Rivera and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Serrano-de Jesus et al
as 3:2020cv01481
Plaintiff:
United States of America (Farm Service Agency) and United States of America
Defendant:
Orlando Serrano de Jesus, Conjugal Partnership Serrano-Maldonado, Margarita Maldonado-Serrano and others
Cause Of Action: 28 U.S.C. § 1345
Bautista Cayman Asset Company v. Luna-Baerga et al
as 3:2020cv01252
Defendant:
Conjugal Legal Partnership Luna-Maldonmado, Victor Ivn Luna Baerga a/k/a Victor I. Luna Baerga and Mayra Zo Maldonado Torres
Plaintiff:
Bautista Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Reyes Vazquez et al
as 3:2019cv02153
Defendant:
Joel H. Rivera, Estate of German Reyes Vazquez, Hilda Reyes Lozada and others
Plaintiff:
United States of America - Farm Service Agency and United States of America
Cause Of Action: 28 U.S.C. § 1345
Wilmington Savings Fund Society, FSB v. Santos-Maldonado et al
as 3:2019cv01747
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, AS IDENTURE TRUSTEE, FOR THE CSMC 2015-PR1 TRUST, MORTGAGE-BACKED NOTES, SERIES 2015-PR1 and Wilmington Savings Fund Society, FSB
Defendant:
Edward Santos Maldonado, selenia torres santos, Conjugal Partnership Santos- Torres and others
Cause Of Action: 28 U.S.C. § 1345
Deutsche Bank National Trust Company v. Maldonado-Casillas
as 3:2019cv01400
Plaintiff:
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS CERTIFICATE TRUSTEE ON BEHALF OF BOSCO CREDIT II TRUST SERIES 2017-1 BY FRANKLIN CREDIT MANAGEMENT CORPORATION AS SERVICER
Defendant:
Laura Emma Maldonado-Casillas
Cause Of Action: 28 U.S.C. § 1345
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
