Cases 1 - 10 of 234
Perez v. Citizens Bank et al
as 1:2023cv00137
Plaintiff:
Amanda Perez and Amanda Azurdia
Defendant:
Citizens Bank, Alpha Holding LLC, RBS Citizens, N.A. and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
U.S. Bank Trust National Association, as Trustee of BKPL-EG Basket Trust v. Perez
as 1:2023cv00064
Plaintiff:
U.S. Bank Trust National Association, as Trustee of BKPL-EG Basket Trust
Defendant:
Leonardo Perez
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Vega-Bonilla, et al v. Fortaleza Equity Partners I, LLC
as 22-1805
Plaintiff / Appellee:
ROOSEVELT REO PR CORP.
Plaintiff:
ROOSEVELT CAYMAN ASSET COMPANY II
Defendant / Appellant:
MANUEL ANGEL VEGA-BONILLA and PAMELA IVETTE PEREZ-RIVERA
Interested Party:
FORTALEZA EQUITY PARTNERS I, LLC
U.S. Bank National Association, as Trustee for J.P.Mogan Mortgage Acquisition Trust 2006-WMC4, Asset Backed Pass-Through Certificates, Series 2006-WMC4 v. Perez
as 3:2021cv30100
Plaintiff:
U.S. Bank National Association, as Trustee for J.P.Mogan Mortgage Acquisition Trust 2006-WMC4, Asset Backed Pass-Through Certificates, Series 2006-WMC4
Defendant:
Hector Perez
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Perez-Colon et al
as 3:2020cv01756
Defendant:
Francisco Manuel Perez-Colon, Conjugal Partnership Perez-Martinez and Bernie Odette Martinez-Arbona
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Lopez-Perez et al
as 3:2020cv01754
Defendant:
Maria Antonia Soto-Lopez, Luz Onoria Soto-Lopez, Miguel Angel Soto-Lopez and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Pagan-Caraballo et al
as 3:2020cv01711
Defendant:
Juan Pagan-Caraballo and Carmen Perez-Quintana
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Mojica-Fontanez et al
as 3:2020cv01709
Defendant:
Manuela Perez-Acevedo, Caguas Distribution Center, Inc., Rafael Mojica-Fontanez and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Rivera-Reyes et al
as 3:2020cv01675
Defendant:
Saul Santos-Rivera, Luz Eneida Santos Rivera, Jimmy Santos-Rivera and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Mendez-Perez et al
as 3:2020cv01618
Defendant:
Miriam Santiago-Cortes, Arturo Mendez-Perez, Conjugal partnership Mendez-Perez and others
Plaintiff:
United States of America-Farm Service Agency and United States of America
Cause Of Action: 28 U.S.C. § 1345
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