Cases 1 - 10 of 21
Annoni-Rullan et al v. Gonzalez-Gigante et al
as 3:2018cv01690
Defendant:
Hector Gonzalez-Gigante, Kevin Gonzalez-Flynn and Maruchi Gonzalez-Gigante
Plaintiff:
Maria Luisa Annoni-Rullan, Denise Nieva-Annoni and Desiree Nieva-Annoni
Cause Of Action: 28 U.S.C. § 1332
Pena Martinez et al v. US Department of Health and Human Services
as 3:2018cv01206
Plaintiff:
Sixta Gladys Pena-Martinez , Nelida Santiago-Alvarez , Juan Ramon Velez Marrero and others
Defendant:
US Department of Health and Human Services, Alex M Azar, Sonny Perdue and others
Cause Of Action: 28 U.S.C. § 2201
Roosevelt Cayman Asset Company III v. Perez-Remedios et al
as 3:2017cv01496
Plaintiff:
Roosevelt Cayman Asset Company III
Defendant:
Maria Luisa Perez-Remedios, The Estate of Gaspar Roca Natali, Miguel Wayne Roca-Barnett and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2017cv01300
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
ERROR-NOT USED
as 3:2016cv02527
Plaintiff:
Finance of America Reverse LLC
Defendant:
The Estate of Carlos Manuel Ortiz-Pena, Maria Luisa Carmona de Ortiz, Centro de Recaudacion de Ingresos Municipales and others
Cause Of Action: 28 U.S.C. § 1332
Finance of America Reverse LLC v. The Estate of Carlos Manuel Ortiz-Pena et al.
as 3:2016cv02531
Plaintiff:
Finance of America Reverse LLC
Defendant:
The Estate of Carlos Manuel Ortiz-Pena, Maria Luisa Carmona de Ortiz, Centro de Recaudacion de Ingresos Municipales and others
Cause Of Action: 28 U.S.C. § 1332
Hargen-Rodriguez et al v. UBS Trust Company of Puerto Rico et al
as 3:2016cv02340
Plaintiff:
Paul Theodore Hargen-Rodriguez , Maria Luisa Amaral-Biblioni and Conjugal Partnership Hargen-Amaral
Defendant:
UBS Trust Company of Puerto Rico, UBS Financial Services Incorporated of Puerto Rico and UBS Financial Services, Inc.
Cause Of Action: 18 U.S.C. § 1962
Finance of America Reverse, LLC v. The Estate of Maria Luisa Colon-Rivera et al
as 3:2016cv01985
Plaintiff:
Finance of America Reverse, LLC
Defendant:
The Estate of Maria Luisa Colon-Rivera, Roberto Ramos, John Doe and others
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Solutions, Inc v. Alicea-Cruz et al
as 3:2016cv01726
Plaintiff:
Reverse Mortgage Solutions, Inc
Defendant:
Maria Luisa Alicea-Cruz, John Doe, Conjugal Partnership Doe-Alicea and others
Cause Of Action: 28 U.S.C. § 1332
WM Capital Partners 51, LLC. v. Antonetty Auto Sales Corp. et al
as 3:2015cv03012
Plaintiff:
WM Capital Partners 51, LLC.
Defendant:
Antonetty Auto Sales Corp., Elliot Antonetty-Matos, Maria Luisa Fontanez-Montanez and others
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.
