Cases 1 - 10 of 32
United States of America v. Torres-Torres et al
as 3:2022cv01618
Plaintiff:
United States of America
Defendant:
Orlando Torres Torres, Sarah Fernandez Sotomayor, Conjugal Partnership Torres Fernandez and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Ayala-Gonzalez v. Doctors Center Hospital, Inc. et al
as 3:2021cv01446
Plaintiff:
Michelle Y. Ayala-Gonzalez
Defendant:
Doctors Center Hospital, Inc., Continental Insurance Company, Doctors' Emergency Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2020cv01047
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
National Western Life Insurance Company v. Borrero Sotomayor et al
as 3:2019cv01834
Defendant:
Jane Doe, Eva Vazquez Rivera, Ashley Borrero Sotomayor and others
Plaintiff:
National Western Life Insurance Company
Cause Of Action: 28 U.S.C. § 1335
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
Lugo et al v. Country Fresh Carolinas LLC
as 3:2018cv01512
Plaintiff:
Mr Giovanny J Lugo, Edward Quinonez-Guzman, Jose A Santiago-Lugo and others
Defendant:
Country Fresh Carolinas LLC and Country Fresh Carolina LLC
Cause Of Action: 05 U.S.C. § 704
Plaintiff v. Defendant
as 3:2016cv03012
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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
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