Cases 31 - 40 of 233
CitiMortgage, Inc. v. Lugo-Vargas et al
as 3:2018cv01570
Plaintiff:
CitiMortgage, Inc.
Defendant:
Marilyn Aida Perez-Santana, Samuel Lugo-Vargas and Conjugal Partnership Lugo-Perez
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Perez-Neis
as 3:2018cv01530
Defendant:
Di Evana Perez-Neis and Di Evana Perez-Neris
Plaintiff:
Roosevelt Cayman Asset Company II
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital Inc v. Rivera Colon et al
as 3:2018cv01297
Defendant:
Jose Manuel Rivera Colon, Ivette Maria Perez Nieves and Conjugal Partnership Rivera-Perez
Plaintiff:
DLJ Mortgage Capital Inc
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital Inc v. Marchan Aguilar et al
as 3:2018cv01253
Plaintiff:
DLJ Mortgage Capital Inc
Defendant:
Saul Ignacio Marchan Aguilar, Conjugal Partnership Aguilar Martinez and Waleska Martinez Perez
Cause Of Action: 12 U.S.C. § 191
CitiMortgage, Inc. v. Mattei-Perez
as 3:2018cv01241
Plaintiff:
CitiMortgage, Inc.
Defendant:
Adaliz Mattei-Perez
Cause Of Action: 28 U.S.C. § 1345
DLJ Mortgage Capital, Inc. v. Perez-Nieves
as 3:2018cv01187
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Heriberto Perez-Nieves
Cause Of Action: 28 U.S.C. § 1332
Robles-Rodriguez et al v. Municipality of Ceiba et al
as 3:2018cv01168
Plaintiff:
Conjugal Partnership Robles-Medina , Hector Robles Rodriguez , Priscila Medina and others
Defendant:
Municipality of Ceiba , Bautista REO PR Corp. , Black Point Management, LLC and others
Intervenor_plaintiff:
Nelson E Gerardino Navaez, Lizzy M Sierra Ortiz, Nelson J Gerardino Rolon and others
Intervenor:
Mercedes Nieves Francis and D.C.C.
Intervenor_defendant:
K.C.R., K.M.P., T.P.R. and others
Cross_claimant:
Euro Engineering Contractor, Inc.
Cross_defendant:
Universal Insurance Company
Consol_plaintiff:
Luis M Carrion Lopez, A.S.C., Scotiabank de Puerto Rico and others
Consol_defendant:
Municipality of Ceiba, Bautista REO PR Corp., Black Point Management, LLC and others
Movant:
Jorge Calderon-Lopez
Cause Of Action: 28 U.S.C. § 1331
James B. Nutter & Co. v. Estate of Jose Enrique Torres Perezet al
as 3:2018cv01105
Plaintiff:
James B. Nutter & Co.
Defendant:
Estate of Jose Enrique Torres Perez, Iris Lucila Richardson-Armaiz, John Doe and others
Cause Of Action: 28 U.S.C. § 1332
Yiries Joseph Aseph Saad Maura et al v Scotiabank Puerto Rico, Inc. et al
as 3:2017cv02263
Plaintiff:
Yiries Joseph Asef Saad Maura , William Lopez-Colon , Nancy Colon-Berrios and others
Defendant:
Scotiabank Puerto Rico, Inc., MidFirst Bank, PR Asset Porfolio 2013-1 International LLC and others
Cause Of Action: 28 U.S.C. § 1331
The Conjugal Partnership Constituted Between Them et al v. Fuentes Barreto et al
as 3:2017cv02194
Defendant:
Raymond Fuentes Barreto , Evelyn Ivette Perez Lurido and The Conjugal Partnership Constituted Between Them
Plaintiff:
Banco Popular
Cause Of Action: 12 U.S.C. § 191
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.
