Cases 1 - 10 of 132
Price-Moore v. JPK Capital, Ltd et al
as 1:2020cv00707
Defendant:
JPK Capital, Ltd d/b/a Kennedy Connection Realtors, Urban Financial of America, LLC, Police Officer D. Blasingame and others
Plaintiff:
Arnetha D Price-Moore
Cause Of Action: 28 U.S.C. § 1441
Urban Financial of America, LLC v. Hanse
as 1:2019cv24785
Defendant:
Novelette Faye Hanse and Novelette E. Hanse
Plaintiff:
Urban Financial of America, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
The Estate of Juan Rodriguez-Mojica et al v. Urban Financial of America LLC et al
as 3:2016cv02907
Plaintiff:
The Estate of Juan Rodriguez-Mojica , Josefina Morales-Asencio , Sujey Iris Rodriguez-Rodriguez and others
Defendant:
Urban Financial of America LLC and Reverse Mortgage Solutions Inc.
Cause Of Action: 28 U.S.C. § 1332
Rubio v. Christensen Financial, Inc. et al
as 3:2016cv00139
Defendant:
Christensen Financial, Inc. and Urban Financial of America, LLC
Plaintiff:
Guadalupe Rubio
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Urban Financial of America, LLC. v. The Estate Of Domingo Andino-Marrero Composed By John Doe And Jane Doe et al
as 3:2016cv01048
Plaintiff:
Urban Financial of America, LLC.
Defendant:
The Estate Of Domingo Andino-Marrero Composed By John Doe And Jane Doe, Mary Doe, Municipal Revenue Collection Center ("CRIM") and others
Cause Of Action: 28 U.S.C. § 1332
Urban Financial of America, LLC v. The Estate of Lydia Baerga-Morales, et al
as 3:2015cv03077
Plaintiff:
Urban Financial of America, LLC
Defendant:
The Estate of Lydia Baerga-Morales, Departamento de Hacienda de Puerto Rico, Centro de Recaudaciones de Ingresos Municipales de Puerto Rico and others
Cause Of Action: 12 U.S.C. § 191
Urban Financial of America, LLC, v. Torres-Torres et al
as 3:2015cv03074
Plaintiff:
Urban Financial of America, LLC,
Defendant:
Hector Candido Torres-Torres, Ana Jessie Alvarado-Tapia, Conjugal Partnership Torres-Alvarado and others
Cause Of Action: 28 U.S.C. § 1332
Urban Financial Of America, LLC v. Correa et al
as 3:2015cv03043
Plaintiff:
Urban Financial of America, LLC
Defendant:
Jose Alberto Correa-Santiago, Mirtha Milagros Alvarado-Rivera, Conjugal Partnership Correa-Alvarado and others
Cause Of Action: 12 U.S.C. § 191
Urban Financial Of America, LLC. v. Ruiz-Pacheco et al
as 3:2015cv03000
Plaintiff:
Urban Financial of America, LLC.
Defendant:
Lynette Maria Ruiz-Pacheco, Jose Enrique Natal-Barcelo, Conjugal Partnership Natal-Ruiz and others
Cause Of Action: 28 U.S.C. § 1332
Urban Financial Of America, LLC v. Castillo et al
as 3:2015cv02999
Plaintiff:
Urban Financial of America, LLC
Defendant:
Haydee Madeline Castillo-Casillas, Antonio Sola-Aponte, Conjugal Partnership Sola-Castillo and others
Cause Of Action: 12 U.S.C. § 191
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