Cases filed in Puerto Rico
Cases 1 - 10 of 67
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, 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: Diversity-Contract Default
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, HMC Assets LLC
Cause Of Action: Diversity-Contract Default
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, HMC Assets LLC
Cause Of Action: Diversity-Contract Default
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: Diversity-Contract Default
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: Diversity-Contract Default
Finance Of America Reverse LLC v. The Estate of Edgar Belen-Trujillo Composed by John Doe and Jane Doe et al
as 3:2016cv02181
Plaintiff: Finance Of America Reverse LLC
Defendant: The Estate of Edgar Belen-Trujillo Composed by John Doe and Jane Doe, Mary Doe, Municipal Revenue Collection Center (CRIM) and others
Cause Of Action: Diversity-Contract Default
Finance Of America Reverse LLC v. Negron-Rodriguez et al
as 3:2016cv02133
Plaintiff: Finance Of America Reverse LLC
Defendant: Maria Eugenia Negron-Rodriguez, The Estate Of Juan Cuadrado-Ramos, Municipal Revenue Collection Center ("Crim") and others
Cause Of Action: Diversity-Contract Default
Reverse Mortgage Solutions, Inc. v. Cabrera-Vega et al
as 3:2016cv02053
Plaintiff: Reverse Mortgage Solutions, Inc.
Defendant: Elsie Cabrera-Vega, The Estate Of Adolfo Eladio Diaz-Lorenzo, Municipal Revenue Collection Center ("Crim") and others
Cause Of Action: Diversity-Contract Default
Finance of America Reverse LLC v. The Estate Of Nilda Reyes-Gomez et al
as 3:2016cv02015
Plaintiff: Finance of America Reverse, LLC
Defendant: The Estate Of Nilda Reyes-Gomez, Municipal Revenue Collection Center, Puerto Rico Treasury Department and others
Cause Of Action: Diversity-Contract Default
Reverse Mortgage Solutions, Inc. v. The Estate Of Dario Hernandez-Torres et al
as 3:2016cv01891
Plaintiff: Reverse Mortgage Solutions, Inc.
Defendant: The Estate Of Dario Hernandez-Torres, Mary Doe, Municipal Revenue Collection Center and others
Cause Of Action: Diversity-Contract Default

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