Cases 1 - 9 of 9
Roosevelt Cayman Asset Company v. Soto Mariani et al
as 3:2019cv01226
Defendant:
Carmen Maria Soto Mariani and United States of America
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1345
Rios et al v. Municipality of Isabela et al
as 3:2017cv02377
Plaintiff:
Carmen Rios , Jose Miguel Rios , Ana Rios and others
Defendant:
Municipality of Isabela, Multinational Insurance Company, Alex Soto and others
Cause Of Action: 28 U.S.C. § 1391
DLJ Mortgage Capital, Inc v. Cruz-Santiago et al
as 3:2017cv02219
Plaintiff:
DLJ Mortgage Capital, Inc
Defendant:
Eric Jesus Cruz-Santiago, Gloria Maria Soto-Hernandez and Conjugal Partnership Cruz-Soto
Cause Of Action: 12 U.S.C. § 191
Reverse Mortgage Funding, LLC v. Torrales-Vargas et al
as 3:2017cv01368
Plaintiff:
Reverse Mortgage Funding, LLC
Defendant:
Ramon Torrales-Vargas, Maria Soto-Fontan, Conjugal Partnership Torrales-Soto and others
Cause Of Action: 12 U.S.C. § 191
Bautista Cayman Asset Company v. North Bay Development, Inc. et al
as 3:2017cv01203
Plaintiff:
Bautista Cayman Asset Company
Defendant:
North Bay Development, Inc., OESE Holding Inc., Omega Engineering, LLC and others
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Soto-Mariani
as 3:2016cv03083
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Carmen Maria Soto-Mariani
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Rodriguez-Casiano et al
as 3:2016cv01254
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Gladys Rodriguez-Casiano, Glenda Molina-Rodriguez, Pedro Angel Molina-Rodriguez and others
Cause Of Action: 28 U.S.C. § 1332
Lopez-Hermina et al v. Castellana Physician Services, Inc. et al
as 3:2012cv01465
Plaintiff:
Daiaraliz Lopez-Hermina , Gabriel A. Velez-Caballero and Conjugal Partnership Velez-Lopez
Defendant:
Castellana Physician Services, Inc. , Miguel Sosa , Luis Rodriguez and others
Cause Of Action: 28 U.S.C. § 1331
RNPM, LLC v. Soto Bermudez
as 3:2011cv02173
Plaintiff:
RNPM, LLC
Defendant:
Flor Maria Soto-Bermudez
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.
