Cases 1 - 10 of 71
Eminence Corporation of Maryland v. Pierluisi-Urrutia et al
as 3:2024cv01188
Plaintiff:
EMINENCE CORPORATION OF MARYLAND
Defendant:
Pedro Pierluisi-Urrutia, Manuel Cidre-Miranda, Treasury Department of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
HMC Assets, LLC v. Estate of Maria Bernarda Muoz-Salichs et al.
as 3:2018cv01626
Defendant:
ESTATE OF MARIA BERNARDINA MUOZ SALICHS, a/k/a Maber Muoz de Rentas a/k/a Maber Muoz Salichs composed of heirs whose names are unknown designated as John and Jane Doe., Centro de Recaudaciones de Ingresos Municipales, UNITES STATES OF AMERICA and others
Plaintiff:
HMC ASSETS, LLC SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST and HMC Assets, LLC
Cause Of Action: 28 U.S.C. § 1332
HMC Assets LLC v. Estate of Cleofe Santiago-Rodriguez et al
as 3:2018cv01619
Plaintiff:
HMC ASSETS LLC, SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST and HMC Assets LLC
Defendant:
Puerto Rico Treasury Department, Estate of Nelida Soto Forgas a/k/a Nelida Soto Fargas a/k/a Nelida Mara Soto Forgas, composed of heirs whose names are unknown designated as John and Jane Doe, UNITED STATES OF AMERICA and others
Cause Of Action: 28 U.S.C. § 1332
HMC ASSETS LLC v. Estate of Modesto Boria-Viera
as 3:2018cv01535
Defendant:
ESTATE OF MODESTO BORIA VIERA COMPOSED OF HEIRS WHOSE NAMES ARE UNKNOWN DESIGNATED AS JOHN DOE AND JANE DOE, Puerto Rico Treasury Department, CENTRO DE RECAUDACION DE INGRESOS MUNICIPALES and others
Plaintiff:
HMC ASSETS LLC, SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST and HMC Assets LLC
Cause Of Action: 28 U.S.C. § 1332
HMC Assets LLC. v. Estate of Gladys Nemesia Calzada-Garcia
as 3:2018cv01534
Defendant:
Puerto Rico Treasury Department, ESTATE OF GLADYS NEMESIA CALZADA GARCIA COMPOSED OF HEIRS WHOSE NAMES ARE UNKNOWN DESIGNATED AS JOHN DOE AND JANE DOE, CENTRO DE RECAUDACION DE INGRESOS MUNICIPALES and others
Plaintiff:
HMC ASSETS LLC, SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST and HMC Assets LLC
Cause Of Action: 28 U.S.C. § 1332
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
Rivera-Lopez v. Perez et al
as 3:2016cv03178
Plaintiff:
Cosme Luis Rivera-Lopez
Defendant:
Victor Perez, Milagros Martinez, Treasury Department Agents I-V and others
Cause Of Action: 42 U.S.C. § 1983
DLJ Mortgage Capital, Inc. v. Oyola-Mercado et al
as 3:2016cv03093
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Angel Luis Oyola-Mercado, Lymari Colon-Martinez, Treasury Department of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1332
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
Plaintiff v. Defendant
as 3:2016cv02189
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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