Cases 1 - 10 of 62
Jimenez-Otero et al v. Hamilton et al
as 3:2021cv01124
Defendant:
Government Employees Insurance Company, Toyota Motor Engineering & Manufacturing North America, Inc., Charles L Hamilton and others
Plaintiff:
Conjugal Partnership Jimenez-Colon, Angel Jimenez-Otero and Maria Colon-Ramirez
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital Inc. v. Ramirez-Vergara
as 3:2019cv01078
Plaintiff:
DLJ Mortgage Capital Inc.
Defendant:
Maria Socorro Ramirez-Vergara
Cause Of Action: 28 U.S.C. § 1345
Bosco Credit II Trust Series 2017-1 v. Montalvo-Fabrellas et al
as 3:2018cv01838
Defendant:
Elgeen Edmee Ortiz-Ramirez, Luis Jorge Montalvo-Fabrellas, Conjugal Partnership Montalvo-Ortiz and others
Plaintiff:
Bosco Credit II Trust Series 2017-1
Cause Of Action: 28 U.S.C. § 1345
DLJ Mortgage Capital Inc v. Soto-Vargas et al
as 3:2018cv01585
Defendant:
Francisco Madera-Martinez, Edgardo Soto-Vargas, Nilda Ramirez-Colon and others
Plaintiff:
DLJ Mortgage Capital Inc
Cause Of Action: 12 U.S.C. § 191
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
DLJ Mortgage Capital Inc. v. Rivera-Morales et al
as 3:2017cv02207
Plaintiff:
DLJ Mortgage Capital Inc.
Defendant:
Roberto Rivera-Morales, Ana Teresa Ramirez-Guzman and Conjugal Partnership Rivera-Ramirez
Cause Of Action: 28 U.S.C. § 1345
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
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
CitiMortgage Inc. v. Zayas-Ramirez et al
as 3:2017cv01559
Plaintiff:
CitiMortgage Inc.
Defendant:
Luis Armando Zayas-Ramirez, Rosalind Ramirez-Ramirez, Domingo Antonio Garcia-Pestana and others
Cause Of Action: 28 U.S.C. § 1345
DLJ Mortgage Capital Inc v. Rivera-Vazquez et al
as 3:2017cv01544
Plaintiff:
DLJ Mortgage Capital Inc
Defendant:
Edwin Rivera-Vazquez, Nohilda Garcia-Ramirez and Conjugal partnership Rivera-Garcia
Cause Of Action: 12 U.S.C. § 191
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