Cases 1 - 10 of 13
Windward Bora LLC v. Sotomayor
as 23-546
Plaintiff:
Windward Bora LLC
Counter Claimant:
John Sotomayor and Alexandria Loaiza
Defendant:
John Doe, Jane Doe, American Express Centurion Bank and others
Windard Bora LLC v. Sotomayor et al
as 7:2021cv07161
Plaintiff:
WINDWARD BORA, LLC and Windward Bora LLC
Defendant:
John Sotomayor, Alexandria Loaiza, American Express Centurion Bank and others
Cause Of Action: 15 U.S.C. § 294
ACM CDGY VI LN CFL LLC v. Sotomayor-Melendez et al
as 3:2019cv01583
Defendant:
Miguel Alberto Sotomayor-Melendez, Winifred Colon-del Rio, Conjugal Partnership Sotomayor-Colon and others
Plaintiff:
ACM CDGY VI LN CFL LLC
Cause Of Action: 28 U.S.C. § 1345
Windward Bora, LLC v. Sotomayor et al
as 7:2019cv04503
Plaintiff:
WINDWARD BORA, LLC
Defendant:
American Express Centurion Bank, Midland Funding LLC d/b/a in New York as Midland Funding of Delaware LLC, John Sotomayor and others
Cause Of Action: 28 U.S.C. § 1332
RNPM, LLC v. Sotomayor Melendez et al
as 3:2016cv01476
Defendant:
Miguel Alberto Sotomayor Melendez, Winifred Colon del Rio and Conjugal Parnership Sotomayor-Colon
Plaintiff:
RNPM, LLC
Cause Of Action: 28 U.S.C. § 1345
Reverse Mortgage Solutions, Inc. v. The Estate of Carmen Milagros Sotomayor Torres et al
as 3:2016cv01032
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
The Estate of Carmen Milagros Sotomayor-Torres, Departamento de Hacienda de Puerto Rico, Centro de Recaudaciones de Ingresos Municipales and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Roosevelt Cayman Asset Company v. Perez-Sotomayor et al
as 3:2015cv01846
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Luis Antonio Perez-Sotomayor, Silvia Polanco-Clavel and Conjugal Partnership Perez-Polanco
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Sotomayor-Sanchez
as 3:2015cv01810
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Benjamin Sotomayor-Sanchez
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 0:2015cv60119
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
RNPM, LLC v. Toro-Sotomayor et al
as 3:2012cv01824
Plaintiff:
RNPM, LLC
Defendant:
Mario Luis Toro-Sotomayor, Catherine Mary Pena-Levine and Conjugal Partnership Toro-Pena
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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