Cases 31 - 40 of 62
Roosevelt Cayman Asset Company II v. Nieves-Feliciano et al
as 3:2015cv02592
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Guillermo Nieves-Feliciano, Elba Caridad Lugo-Ramirez and Conjugal Partnership Nieves-Lugo
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Ramirez-Rivera et al
as 3:2015cv02595
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Miguel Angel Ramirez-Rivera, Ivette Goytia-Rivera and Conjugal Ramirez-Goytia
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Morell-del Valle et al
as 3:2015cv02511
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Samuel Morell del Valle, Almyr Ramirez Rivera and Conjugal Partnership Morell Ramirez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Urban Financial of America, LLC v. The Estate of Victor Rafael Morales-Soto et al
as 3:2015cv02410
Plaintiff:
Urban Financial of America, LLC
Defendant:
The Estate of Victor Rafael Morales-Soto, Nilda Esther Morales-Gonzalez, Victor Morales-Gonzalez and others
Cause Of Action: 28 U.S.C. § 1332
CitiMortgage, Inc v. Ramirez-Lopez
as 3:2015cv02389
Plaintiff:
CitiMortgage, Inc
Defendant:
Evelyn Ramirez-Lopez
Cause Of Action: 28 U.S.C. § 1345
Reverse Mortgage Solutions, Inc. v. Ramirez-Torres et al
as 3:2015cv02194
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
Samuel Ramirez-Torres, Lidia Alvarez-Rodriguez, Conjugal Partnership Ramirez-Alvarez and others
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Solutions, Inc. v. Rodriguez-Fraticelli et al
as 3:2015cv01786
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
Aniel Rodriguez-Fraticelli, Raquel Enid Lugo-Ramirez, Conjugal Partnership Rodriguez-Lugo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Doral Bank v. Nieves-Morillo et al.
as 3:2015cv01717
Plaintiff:
Doral Bank
Counter_claimant:
Luis Francisco Nieves-Morillo, Maria Luisa Ramirez-Girona and Conjugal Partnership Nieves-Ramirez
Counter_defendant:
Federal Deposit Insurance Corporation
Defendant:
Luis Francisco Nieves-Morillo, Maria Luisa Ramirez-Girona and Conjugal Partnership Nieves-Ramirez
Cause Of Action: 28 U.S.C. § 1442
Montes-Gilormini et al v. Federal Deposit Insurance Corporation
as 3:2015cv01683
Defendant:
Federal Deposit Insurance Corporation , Banco Bilbao Vizcaya Argentaria Puerto Rico, Banco Popular de Puerto Rico and others
Plaintiff:
Horacio Augusto Montes-Gilormini, Adolfo Carrion-Garcia, Elisa Diaz-Carrion and others
Cause Of Action: 12 U.S.C. § 1819
Montes Gilormini et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv01685
Receiver:
Federal Deposit Insurance Corporation
Plaintiff:
Horacio Augusto Montes-Gilormini
Appellant:
Adolfo Carrion-Garcia, Elisa Diaz-Carrion, Conjugal Partnership Carrion-Diaz and others
Appellee:
Banco Bilbao Vizcaya Argentaria Puerto Rico, Costa Real, S.E., Banco Popular de Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1441
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