Cases 1 - 10 of 24
United States of America v. Pacheco-Quinones et al
as 3:2020cv01498
Defendant:
Jose Angel Pacheco-Quinones, Carmen Maria Sepulveda-Caraballo, Conjugal Partnership Pacheco-Sepulveda and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Velez-Olan et al
as 3:2020cv01502
Defendant:
Richard Alexia Pagan-Caraballo, Rene Alberto Pagan-Nunez, Carlos A Rivera and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Carlos Manuel Sepulveda Osorio et al
as 3:2019cv01054
Defendant:
Carlos Manuel Sepulveda Osorio, Ana Susana Aponte Rivera and Conyugal Partnership Sepulveda-Aponte
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
Live Well Financial, Inc. v. Estate of Rafael Cintron Rodriguez et al
as 3:2017cv02215
Plaintiff:
Live Well Financial, Inc.
Defendant:
Juana Metiver-Sepulveda, Centro de Recaudaciones de Ingresos Municipales, Blanca Gonzalez-Metiver and others
Cause Of Action: 28 U.S.C. § 1332
Ditech Financial LLC v. Sepulveda-Santana et al
as 3:2017cv01765
Plaintiff:
Ditech Financial LLC
Defendant:
Juan Sepulveda-Santana, Abraham Sepulveda-Rivas and Juana Santana-Del Valle
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Sepulveda Quinones et al
as 3:2017cv01527
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Rusman Sepulveda Quinones, Hilda Doris Vega Mercado and The Conjugal Partnership Sepulveda-Vega
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II et al v. Nunez-Sepulveda et al
as 3:2016cv02142
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Pedro Enrique Nunez-Sepulveda, Griselle De Los Angeles Mattei-De Jesus, Conjugal Partnership Nunez-Mattei and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Comany II v. Sepulveda-Morales
as 3:2016cv01284
Plaintiff:
Roosevelt Cayman Asset Comany II
Defendant:
Aixa Ivette Sepulveda-Morales
Cause Of Action: 12 U.S.C. § 191
Abbey Cayman Asset Company v. Smart Systems Integrators, Inc. et al
as 3:2016cv01269
Plaintiff:
Abbey Cayman Asset Company
Defendant:
Smart Systems Integrators, Inc., Alvin Sepulveda-Trabal, Iris Milagros Santana-Rivera and others
Cause Of Action: 28 U.S.C. § 1332
Finance of America Reverse, LLC v. Rodriguez-Sepulveda et al
as 3:2016cv01263
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Victoria Josefina Rodriguez-Sepulveda, Gennoll Hernandez-Jimenez, Conjugal Partnership Rodriguez-Hernandez and others
Cause Of Action: 28 U.S.C. § 1332
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