Cases filed in Puerto Rico
Robinson v. United States of America et al
as 3:2019cv01394
Defendant: Custo-Coop, Robert Wilkie, Raquel De Jesus and others
Plaintiff: Alan Robinson
Cause Of Action: 28 U.S.C. § 1331
Bautista Cayman Asset Company v. Yau-Leung et al
as 3:2017cv01834
Plaintiff: Bautista Cayman Asset Company
Defendant: Stanley Yau-Leung, Leticia Maria Santiago-Reyes and Conjugal Partnership Yau-Santiago
Cause Of Action: 28 U.S.C. § 1332
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as 3:2016cv02050
Plaintiff: Finance of America Reverse, LLC
Defendant: Rosa Maria Santiago-Betancourt, John Doe, Conjugal Partnership Doe-Santiago and others
Cause Of Action: 28 U.S.C. § 1332
Finance of America Reverse LLC v. Santiago-Betancourt et al
as 3:2016cv02051
Plaintiff: Finance of America Reverse, LLC
Defendant: Rosa Maria Santiago-Betancourt, John Doe, Conjugal Partnership Doe-Santiago and others
Cause Of Action: 28 U.S.C. § 1332
Finance of America Reverse LLC v. Santiago-Santos et al
as 3:2016cv01921
Plaintiff: Finance of America Reverse, LLC
Defendant: Carmen Maria Santiago-Santos, Conjugal Partnership Doe-Santiago, John Doe and others
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Solutions, Inc. v. Santiago-Gonzalez et al
as 3:2016cv01888
Plaintiff: Reverse Mortgage Solutions, Inc.
Defendant: Cristela Maria Santiago-Gonzalez, Conjugal Partnership Doe-Santiago, John Doe and others
Cause Of Action: 28 U.S.C. § 1332
Central Produce El Jibarito, Inc. v. Rokayoza, Inc. et al
as 3:2008cv02342
Plaintiff: Central Produce El Jibarito, Inc. and Central Produce El Jibarito, Inc.
Defendant: Rokayoza, Inc., Wilson Irizarry, Gladys Castro and others
Cause Of Action: Federal Question
Type: Other Statutes None

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