Cases 1 - 10 of 22
United States of America v. Planell Marquez et al
as 3:2020cv01137
Defendant:
Maria del Pilar Acevedo Viera, Francisco Enrique Planell Marquez and Conjugal Partnership Planell-Acevedo
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
ACM FV VII (Cayman) v. The Estate of Charlie La Costa-Sampedro et al
as 3:2020cv01119
Defendant:
Jane Doe, RICARDO J LA COSTA-MARTINEZ, JOHN DOE and others
Plaintiff:
ACM FV VII (Cayman) Asset Company by Capital Crossing Servicing Company, as servicer and ACM FV VII (Cayman) Asset Company
Cause Of Action: 28 U.S.C. § 1345
DLJ Mortgage Capital, Inc. v. Lebron-Torres et al
as 3:2019cv02014
Defendant:
Conjugal Partnership Lebron-Pena, Lydia Pena-Marquez and Jose Antonio Lebron-Torres
Plaintiff:
DLJ Mortgage Capital, Inc.
Cause Of Action: 28 U.S.C. § 1345
ACM CDGY VI LN CFL LLC v. Matta-Marquez et al
as 3:2019cv01587
Plaintiff:
ACM CDGY VI LN CFL LLC
Defendant:
Cecilio Matta-Marquez, Conjugal Partnership Matta-Figueroa and Norma Iris Figueroa-Aguiar
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Franco Luis Acevedo Diaz et al
as 3:2018cv02020
Defendant:
Franco Luis Acevedo Diaz, Namyr Rivera-Marquez, Nancy Marquez Mulero and others
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
Condado 3 CFL, LLC v. Marquez-Cantizani et al
as 3:2018cv01252
Plaintiff:
Condado 3 CFL, LLC
Defendant:
Jose Luis Marquez-Cantizani, Ruth Nivea Rivera-Rivera and Conjugal Partnership Marquez-Rivera
Cause Of Action: 28 U.S.C. § 1345
Banco Popular de Puerto Rico, Inc. v. Delgado Marquez et al
as 3:2017cv02097
Defendant:
Luis Delgado Marquez , Margarita Rodriguez Reyes , Conjugal Partnrship constituted between them and others
Plaintiff:
Banco Popular de Puerto Rico, Inc.
Cause Of Action: 12 U.S.C. § 191
Roosevelt Cayman Asset Company II v. Velez-Colon et al
as 3:2017cv02077
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Vanessa Velez-Colon, Rafael Garcia-Marquez and The Conjugal Partnership Garcia-Velez
Cause Of Action: 28 U.S.C. § 1345
Banco Santander de Puerto Rico v. Bastardo-Aguilar et al
as 3:2017cv02071
Plaintiff:
Banco Santander de Puerto Rico
Defendant:
Edgar Bastardo-Aguilar , Russin Delgado-Marquez and Conjugal Partnership Bastardo-Delgado
Cause Of Action: 15 U.S.C. § 1601
Costa Dorada Apartments Corp et al v. Banco Popular de Puerto Rico et al
as 3:2017cv02028
Plaintiff:
Costa Dorada Apartments Corp , Costa Dorada Beach Resort Corp. , Carlos Rafael Fernandez-Rodriguez and others
Defendant:
Banco Popular de Puerto Rico, Scotiabank of Puerto Rico, Banco Santander de Puert Rico and others
Cause Of Action: 15 U.S.C. § 1601
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