Cases 1 - 10 of 18
Roosevelt Cayman Asset Company v. Rivera-Molina et al
as 3:2015cv01713
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Rafael Oscar Rivera-Molina and Jeannie Cintron-Rosario
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1442
Bernard-Zarzuela et al v. Diaz-Rivera et al
as 3:2015cv01718
Defendant:
John Diaz-Rivera, Sonia Bernard-Zarzuela, Conjugal Partnership Diaz-Bernard and others
Plaintiff:
Rushmore Loan Management Services and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1442
Federal Deposit Insurance Corporation v. Rivera-De Leon et al
as 3:2015cv01636
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Samuel Rivera-De Leon, Mirqueya Elizabeth Bautista-Feliz and Conjugal Partnership Rivera-Bautista
Cause Of Action: 12 U.S.C. § 1819
Rivera et al v. Bank of America NA et al
as 4:2014cv02224
Plaintiff:
Ruby Rivera and Bianca Lewis
Defendant:
Bank of America NA and Chex Systems Incorporated
Cause Of Action: 15 U.S.C. § 1681
Federal Deposit Insurance Corporation v. Arrillaga-Torrens et al
as 3:2013cv01328
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Rafael Arrillaga-Torrens, Jr., William Torres-Torres, Luis Hernandez-Santana and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Federal Deposit Insurance Corporation as Receiver of RG Premier Bank of Puerto Rico v. Almeida-Leon et al
as 3:2012cv02025
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Juan Almeida-Leon and Emerito Estrada Rivera-Isuzu de Puerto Rico, Inc.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation v. Galan-Alvarez et al
as 3:2012cv01029
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Victor J Galan-Alvarez , Nelida Fundora , Ramon Prats and others
Cause Of Action: 28 U.S.C. § 1331
Rivera, et al v. CitiMortgage, Inc.
as 4:2011cv00841
Defendant:
CitiMortgage, Inc. and Mortgage Electronic Registration Services, Inc.
Plaintiff:
Armando Rivera and Nohemi Rivera
Cause Of Action: 15 U.S.C. § 1692
v. CitiMortgage, Inc. et al
as 4:2011cv00843
Defendant:
CitiMortgage, Inc., Armando Rivera and Nohemi Rivera
Cause Of Action: 15 U.S.C. § 1692
CommoLoco, Inc. v. Rivera-Polanco, et al
as 11-1123
Plaintiff - Appellee:
COMMOLOCO, INC.
Defendant - Appellant:
MIGDALIA RIVERA-POLANCO
Defendant:
WENCESLAO OLIVERA, MIRIAM MUNOZ-LOPEZ, CONJUGAL PARTNERSHIP OLIVERA-MUNOZ and others
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