Cases filed in Puerto Rico
United States of America v. Rivera-Gonzalez et al
as 3:2019cv01942
Defendant: Conjugal Partnership Rivera-Gonzalez, Carmen Ana Gonzalez, Cesar Rivera Mendez and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Estate of Domingo Villafane Resto et al
as 3:2018cv01497
Defendant: Secretary of the Departamento De Hacienda of the Commonwealth of Puerto Rico, Cecilio Allende-Quinones, Unknown Heirs of Estate of Domingo Villafane and others
Plaintiff: Roosevelt Cayman Asset Company
Cause Of Action: 12 U.S.C. § 191
Reverse Mortgage Solutions, Inc v. United States of America et al
as 3:2017cv01450
Plaintiff: Reverse Mortgage Solutions, Inc
Defendant: United States of America, Julio Mattos Davila, Olga Rodriguez De Mattos and others
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Solutions, Inc. v. Mattos-Davila et al
as 3:2016cv01294
Plaintiff: Reverse Mortgage Solutions, Inc.
Defendant: Julio Mattos-Davila, Olga Rodriguez-Rodriguez, Conjugal Partnership Mattos-Rodriguez and others
Cause Of Action: 28 U.S.C. § 1332

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