Cases 21 - 30 of 62
Bautista Cayman Asset Company v. Velez Ramirez et al
as 3:2016cv01352
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Angel Zahid Velez Ramirez, Saranette Soto Maldonado and Conjugal Partnership Velez Soto
Cause Of Action: 28 U.S.C. § 1332
v. Deutsche Bank National Trust Company, as Trustee for GSAMP Trust 2007-SEA1, Mortgage Pass-Through Certificates, Series 2007-SEA1 et al
as 3:2016cv01258
Defendant:
Deutsche Bank National Trust Company , Mario Maldonado Ramirez, Yolanda Rivera Nieves and others
Cause Of Action: 28 U.S.C. § 1345
RNPM, LLC. v. Torres-Ramirez et al
as 3:2016cv01241
Defendant:
Miguel Angel Torres-Ramirez, Luz Haydee Torres-Ramos and Conjugal Partnership Torres-Torres
Plaintiff:
RNPM
Cause Of Action: 28 U.S.C. § 1345
WM Capital Partners 51, LLC. v. Ramirez-Otero
as 3:2016cv01214
Plaintiff:
WM Capital Partners 51, LLC.
Defendant:
Ramon Alfonso Ramirez-Otero
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Gomez-Villegas et al
as 3:2015cv02948
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Edwin Jose Gomez-Villegas, Lisandra Marie Rodriguez-Ramirez and Conjugal Partnership Gomez-Rodriguez
Cause Of Action: 28 U.S.C. § 1345
CitiMortgage, Inc v. Rondon-Ramirez et al
as 3:2015cv02844
Plaintiff:
CitiMortgage, Inc
Defendant:
Ricardo Rondon-Ramirez, Vanessa Rivera-Velazquez and Conjugal Partnership Rondon-Rivera
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Jimenez-Rodriguez et al
as 3:2015cv02763
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Edgard Jimenez-Rodriguez and Aracelis Ramirez-Suarez
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Ramirez-Perez et al
as 3:2015cv02695
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Octavio Ramirez-Perez and Carla Grisel Negron-Matos
Cause Of Action: 28 U.S.C. § 1345
DLJ Mortgage Capital, Inc. v. Tineo-Ramirez
as 3:2015cv02668
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Luis Gerardo Tineo-Ramirez
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Diaz-Ramirez et al
as 3:2015cv02617
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Genaro Diaz-Ramirez, Brenda Enid Cordova-Vazquez and United States of America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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