Cases 41 - 50 of 233
Banco Popular de Puerto Rico v. Perez-Ramirez et al
as 3:2017cv02183
Defendant:
Roberto Perez-Ramirez , Clarivette Castro-Narvaez and Conjugal Partnership Sevilla-Rivera
Plaintiff:
Banco Popular de Puerto Rico
Cause Of Action: 12 U.S.C. § 191
Reverse Mortgage Solutions, Inc. v. Padilla-Perez et al
as 3:2017cv02180
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
Aida Ligia Padilla-Perez and United States of America
Cause Of Action: 12 U.S.C. § 191
Bautista Cayman Asset Company v. Lazaro Auto Parts, Inc et al
as 3:2017cv02167
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Lazaro Auto Parts, Inc, Lorenzo Vigier-Perez, Nancy Romero-Erbella and others
Cause Of Action: 28 U.S.C. § 1332
WM Capital Partners, 53 LLC v. San Juan Properties, Inc. et al
as 3:2017cv02086
Plaintiff:
WM Capital Partners, 53 LLC and WMPPRE LLC
Defendant:
San Juan Properties, Inc. , Ensysa Products Manufacturing, Inc. , Rolando Avila-Perez and others
Cause Of Action: 12 U.S.C. § 191
DLJ Mortgage Capital, Inc. v. Perez-Vazquez et al
as 3:2017cv02075
Defendant:
Carmen Judith Perez-Velazquez, Thomas Jose Alejandro-Blondet and Conjugal Partnership Alejandro-Perez
Plaintiff:
DLJ Mortgage Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Roosevelt Cayman Asset Company v. Davila-Perez et al
as 3:2017cv02058
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Jose Davila-Perez, Mayra Seguinot-Davila and The Conjugal Partnership Davila-Seguinot
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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
Finance of America Reverse, LLC v. The Estate of Jose Antonio Santos-Perez et al
as 3:2017cv02024
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Marta Iris Marrero-Martinez, Herb Barbot, Centro de Recaudaciones de Ingresos Municipales and others
Cause Of Action: 12 U.S.C. § 191
Finance of America Reverse, LLC v. Perez-Jimenez et al
as 3:2017cv02023
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Modesto Perez-Jimenez, Luz Belen Lugo-Torres, Conjugal Parnership Perez-Lugo and others
Cause Of Action: 12 U.S.C. § 191
Roosevelt Cayman Asset Company v. Perez-Ramirez et al
as 3:2017cv01988
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Arlene Perez-Ramirez and Carlos Ivan Toro-Perez
Cause Of Action: 28 U.S.C. § 1332
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