Cases 1 - 10 of 4,525
D'Esopo v. Richardson et al
as 3:2024cv01038
Plaintiff:
MS. JAN D'ESOPO and Jan D'Esopo
Defendant:
MRS. Teresina Richardson, MR FELIPE HUESO and Felipe Hueso
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Triangle Cayman Asset Company v. Alvarez-Mendez et al
as 3:2023cv01335
Plaintiff:
Triangle Cayman Asset Company
Defendant:
Carlos Alvarez Mendez, Inversiones Alvel, Inc. and Carlos Alvarez-Mendez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lime Homes, LTD v. Afanador-Martinez et al
as 3:2023cv01006
Not Classified By Court:
Lime Homes, LTD
Defendant:
Rafael Jose Afanador-Martinez and Rafael Afanador-Morales
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Puerto Rico Farm Credit, ACA v. Dapena-Del Valle et al
as 3:2023cv01082
Plaintiff:
Puerto Rico Farm Credit, ACA
Defendant:
Alberto Dapena-Del Valle and Prosite Builders, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
DLJ Mortgage Capital Inc., v. Alicea Rosa et al
as 3:2023cv01077
Plaintiff:
DLJ Mortgage Capital Inc.,
Defendant:
Delia Alicea Rosa, Estate of Jose Daniel Diaz Gonzalez, Rafael Diaz Gonzalez and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Estate of Juan Edwin Guzman Soto et al
as 3:2020cv01126
Defendant:
Edwin Alexis Guzman Roman, Carlos Javier Guzman Roman, Omar Guzman Roman and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Puerto Rico Farm Credit, ACA v. Franklin et al
as 3:2022cv01482
Plaintiff:
Puerto Rico Farm Credit, ACA
Defendant:
Martin Darrell Franklin, Michelle Hill Franklin, John Doe and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America (Small Business Administration) v. Bruno-Rodriguez et al
as 3:2022cv01427
Plaintiff:
United States of America (Small Business Administration)
Defendant:
Wilfredo Bruno-Rodriguez, Jessica Mason-Rodriguez and Conjugal Partnership Bruno-Mason
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Bautista Cayman Asset Company v. Lucha Contra el Sida, Inc. et al
as 3:2022cv01432
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Lucha Contra el Sida, Inc., LCS Apartments, Inc. and United States of America
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America (Small Business Administration) v. Olivieri-Rodriguez
as 3:2022cv01429
Plaintiff:
United States of America (Small Business Administration)
Defendant:
Anibal Olivieri-Rodriguez
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
