Cases 1 - 10 of 77
United States of America v. Estate of Jose A. Perez-Martinez et al
as 3:2022cv01133
Plaintiff:
United States
Defendant:
Estate of Jose A. Perez Martinez, Puerto Rico Finance Corporation and Municipal Revenue Collections Center
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Plaintiff v. Defendant
as 2:2022cv01033
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2022cv01033
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Live Well Financial Inc. v. Tonge-Santiago et al
as 3:2017cv02222
Plaintiff:
Live Well Financial Inc.
Defendant:
Frances Tonge-Santiago, Puerto Rico Treasury Department, Municipal Revenue Collection Center and others
Cause Of Action: 28 U.S.C. § 1332
Municipality of Caguas v. Government Development Bank for Puerto Rico et al
as 3:2017cv01973
Defendant:
Government Development Bank for Puerto Rico , Puerto Rico Fiscal Agency and Financial Advisory Authority , Municipal Revenue Collection Center and others
Plaintiff:
Municipality of Caguas
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. WHELAN et al
as 2:2017cv03124
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CHRISTOPHER WHELAN, CATHERINE WHELAN, CITY OF PHILADELPHIA - REAL ESTATE TAXES DEPARTMENT OF REVENUE and others
Cause Of Action: 26 U.S.C. § 7403
Holden v. Revenue Collect
as 1:2016cv01335
Plaintiff:
Kevin Holden
Defendant:
Revenue Collect
Cause Of Action: 15 U.S.C. § 1692
Reverse Mortgage Solutions, Inc. v. Adorno-Castro et al
as 3:2016cv02201
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
Francisco Adorno-Castro, The Estate Of Margarita Rosa-Quintero, Margarita Rosa-Adorno and others
Cause Of Action: 28 U.S.C. § 1332
Finance Of America Reverse LLC v. The Estate of Edgar Belen-Trujillo Composed by John Doe and Jane Doe et al
as 3:2016cv02181
Plaintiff:
Finance Of America Reverse LLC
Defendant:
The Estate of Edgar Belen-Trujillo Composed by John Doe and Jane Doe, Mary Doe, Municipal Revenue Collection Center (CRIM) and others
Cause Of Action: 28 U.S.C. § 1332
Finance Of America Reverse LLC v. Negron-Rodriguez et al
as 3:2016cv02133
Plaintiff:
Finance Of America Reverse LLC
Defendant:
Maria Eugenia Negron-Rodriguez, The Estate Of Juan Cuadrado-Ramos, Municipal Revenue Collection Center ("Crim") and others
Cause Of Action: 28 U.S.C. § 1332
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