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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Benilde-St. Margaret's School
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Eduardo Santacana Filed: Jul 31, 2021
# 3:2011mc00583 -
Other §
Judge: Jay A Garcia-Gregory
Blue Ribbon Commodity Traders
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Cooperativa de Isabela Filed: Jul 31, 2021
# 3:2009mc00308 -
Other §
Judge: Jay A Garcia-Gregory
Berenida Rosado-Gonzalez
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Juan A Valderama-Rivera
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Heiddy Ruby Velez-Rosado
Alejandro Otero Lopez Hospital, Inc., John Doe, Vega Baja Community Health Filed: Jul 31, 2021
# 3:2009cv02117 -
Plaintiff §28:1331 Fed. Question: Pe
Judge: jury demanded by Plaintiff
Benjamin Vargas-Rivera
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Ligia Alicea-Suarez
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Commoloco Incorporated, LLC, Operating Partners Co. Inc., , PR Acquisitions, Insurance Companies Puerto Rico, Liable Third Parties, Atento de Puerto Rico Filed: Jul 31, 2021
# 3:2009cv01754 -
None §28:1441 Petition for Remo
Judge:
Betsy Hernandez-Torres
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Filed: Jul 31, 2021
# 3:2009mc00097 -
Other §Petition to Perpetuate Te
Judge: Carmen C. Cerezojury demanded by Petition to Perpetuate Testimony
Bacplas
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Inc., Crowley Liner Services, LLC, Trailer Bridge, Crowley Maritime Corporation, Inc., Sea Star Line LLC, Horizon Lines Filed: Jul 31, 2021
# 3:2008cv01902 -
None §Federal Question
Judge: Daniel R. Dominguezjury demanded by 15:1 Antitrust Litigation
Blue Ribbon Commodity Traders
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Jose R. Ramos-Ortiz Filed: Jul 31, 2021
# 3:2008mc00028 -
Other §
Judge: Jay A Garcia-Gregory
Blue Ribbon Commodity Traders
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Cooperativa de Isabela Filed: Jul 31, 2021
# 3:2008mc00027 -
Other §
Judge: Carmen C. Cerezo
Blanca Iris Lugo-Mercado
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Ramon Muniz-Santiago, Wilmer Lugo, Doe, Richard # 3:2007cv01666 -
Other Statutory Actions §28:1331 Fed. Question: To
Judge: Carmen C. Cerezojury demanded by Plaintiff
Banco Popular de Puerto Rico
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La Hacienda Mariana Inc., Iris Violeta John Doe, Ochoa-Roig, Conjugal Partnership Doe-Ochoa, Francisco Alonso Del Rio-Muniz # 3:2007cv01543 -
Other Statutory Actions §28:1441 Notice of Removal
Judge: Jaime Pieras, Jr
Bautista Cayman Asset Company
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Argentino E. Torres-Valds, Solutions Engineering Group EH, PSC, Myra T. Diaz-Garcia, Daz-Garca, Conjugal Legal Partnership formed by Torres-Valds Filed: Jul 31, 2021
# 3:2020cv01113 -
Real Property: Foreclosure §28:1332
Judge: Jay A Garcia-Gregory
Bauitsta Cayman Asset Company
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Pedro G. Silvestre Rodrguez a/k/a Pedro Gonzlez Silvestre Rodrguez a/k/a Pedro Gonzlez Silvestre # 3:2020cv01253 -
Real Property: Foreclosure §28:1332
Bautista Cayman Asset Company
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Julissa Lopez-Oquendo, Julio Lopez-Burgos a/k/a Julio Manuel Lopez-Burgos, Martina Oquendo-Morales, Julio Lopez-Burgos Filed: Jul 31, 2021
# 3:2019cv02136 -
Real Property: Foreclosure §28:1332
Judge: Juan M Perez-Gimenez
Bautista Cayman Asset Company
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Mayra Zo Maldonado Torres, Conjugal Legal Victor Partnership Luna-Maldonmado, Ivn Luna Baerga a/k/a Victor I. Luna Baerga # 3:2020cv01252 -
Real Property: Foreclosure §28:1332
Bautista Cayman Asset Company
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CONJUGAL PARTNERSHIP RIVERA-LEBRON, Lucy Milagros Lebron-Cruz, Lucy Lebron-Cruz, Lu, Neftali Rivera-Nieves, LUCY LEBRN CRUZ A/K/A LUCY M. LEBRN RIVERA A/K/A LUCY L. DE RIVERA A/K/A LUCY LEBRON CRUZ A/K/A LUCY LEBRN DE RIVERA A/K/A LUCY MILAGROS LEBRN CRUZ Filed: Jul 31, 2021
# 3:2019cv02044 -
Real Property: Foreclosure §28:1332
Judge: Jay A Garcia-Gregory
Bautista Cayman Asset Company
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Jose R Busquets Narbona, Nayda C. Velez-Igartua, Jose R Busquets-Narbona, Nayda C. Velez Igartua, Conjugal Partnership Busquets-Velez # 3:2019cv01623 -
Real Property: Foreclosure §28:1332
Judge: Francisco A Besosa
Franklin Credit Management Corporation
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Bosco Credit II Trust Series 2017-1 by Franklin Credit Management Corporations as Servicer
Hector Luis Ortiz-Oyola, Hector Luis Ortiz Oyola Filed: Jul 31, 2021
# 3:2019cv01519 -
Real Property: Foreclosure §28:1345
Judge: Aida M Delgado-Colon
Franklin Credit Management Corporation
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Bosco Credit II Trust Series 2017-1 by Franklin Credit Management Corporations as Servicer
Martha Ivelisse Gonzalez Santos, Martha Ivelisse Gonzalez-Santos, Raul Pacheco Pagan, Conjugal Partnership Pacheco-Gonzalez, Raul Pacheco-Pagan Filed: Jul 31, 2021
# 3:2019cv01459 -
Real Property: Foreclosure §28:1345
Judge: Jay A Garcia-Gregory
Franklin Credit Management Corporation
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Bosco Credit II Trust Series 2017-I by Franklin Credit Management Corporation as Servicer
Vivian Agnes Navarro-Arroyo, Pedro Luis Marzan-Soto Filed: Jul 31, 2021
# 3:2019cv01460 -
Real Property: Foreclosure §28:1332
Judge: Francisco A Besosa
Banesco USA
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Laboratorio Clnico el Centro, Eliud Lopez-Velez, Inc, Katherine Davila Morales, Cristina Gomez-D'Angelo, Conjugal Legal Partnership Troche-Dvila, Inc, Inc, Armando Troche-Olivieri, Centro Citopatolgico del Caribe, Puerto Rico Institute of Pathology, Ofici # 3:2019cv01697 -
Real Property: Foreclosure §28:1332
Judge: Pedro A Delgado-Hernandez
Bosco IX Overseas
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LLC. By Franklin Credit Management Corporation as Servicer
Conjugal Partnership Rivera-Cruz, Yanira Cruz Rivera, Arnaldo Rivera Torres Filed: Jul 31, 2021
# 3:2019cv01237 -
Real Property: Foreclosure §28:1345
BOSCO IX OVERSEAS
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LLC BY FRANKLIN CREDIT MANAGEMENT CORPORATION AS SERVICER
HECTOR A MALDONADO-DIAZ Filed: Jul 31, 2021
# 3:2019cv01263 -
Real Property: Foreclosure §28:1332
BOSCO IX OVERSEAS
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LLC BY FRANKLIN CREDIT MANAGEMENT CORPORATION
XIOMARA COLON-DIAZ, THE CONJUGAL PARTNERSHIP BY E CONSTITUTED FERMAINTT-COLON‚ IVAN FERMAINTT-CARABALLO Filed: Jul 31, 2021
# 3:2019cv01230 -
Real Property: Foreclosure §28:1332
jury demanded by Plaintiff
BOSCO IX OVERSEAS
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Bosco IX Overseas
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LLC BY FRANKLIN CREDIT MANAGEMENT CORPORATION AS SERVICER
Benjamin Rodriguez-Rodriguez, Waleska WALESKA Santiago-Aguilar, SANTIAGO AGUILAR, BENJAMIN RODRIGUEZ RODRIGUEZ, Conjugal Partnership Rodriguez-Santiago # 3:2019cv01092 -
Real Property: Foreclosure §12:191
Judge: Pedro A Delgado-Hernandezjury demanded by Plaintiff
Bosco Credit II Trust Series 2017-1 by Franklin Credit Management Corporations as Servicer Betsy Barbosa-Albarran Filed: Jul 31, 2021
# 3:2019cv01255 -
Real Property: Foreclosure §28:1345
Bosco IX Overseas
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LLC. By Franklin Credit Management Corporation as Servicer
Ivan Enrique Fermaintt-Caraballo, Xiomara Ivette Colon-Diaz, CONJUGAL PARTNERSHIP CONSTITUTED BETWEEN IVAN FERMAINTT AND XIOMARA COLON # 3:2019cv01026 -
Real Property: Foreclosure §12:191
BOSCO IX OVERSEAS LLC BY FRANKLIN CREDIT MANAGEMENT CORPORATION AS SERVICER CONJUGAL PARTNERSHIP GARAY-PABON, MARIHET IVAN PABON-PEA, GARAY-COLON Filed: Jul 31, 2021
# 3:2019cv01282 -
Real Property: Foreclosure §28:1345
Bautista Cayman Asset Company
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Guzman & Co. Holding, Inc, Inc., Inc, Conjugal Legal Partnership Guzman-Davila, Eri Guzman-Ortiz, Inc. t/c/c/ Guzman & Company Holding, Edith Davila-de Jesus, F.B.S. Comerciales, Conjugal Partnership Guzman-Davila, Guzman & Co. Holding Filed: Jul 31, 2021
# 3:2018cv01904 -
Real Property: Foreclosure §28:1332
Judge: Carmen C Cerezo
Bosco
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Yolanda Maria Garcia-Fonseca, Conjugal Reynaldo Partnership Gonzalez-Garcia, Gonzalez-Moore Filed: Jul 31, 2021
# 3:2018cv01836 -
Real Property: Foreclosure §28:1345
Judge: Pedro A Delgado-Hernandez
Bosco Credit II Trust Series 2017-1
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Franklin Credit Management Corporation
Conjugal Partnership Mendez-Diaz, Zuleyka Marie Diaz-Ortiz, Manuel Antonio Mendez-Matos Filed: Jul 31, 2021
# 3:2018cv01824 -
Real Property: Foreclosure §28:1345
Judge: Carmen C Cerezo
Bosco Credit II Trust Series 2017-1
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EAGLE REALTY AND DEVELOPMENT CORP., Inc., AND Services, NATIONAL PROMOTER SERVICES INC., National Promoter Filed: Jul 31, 2021
# 3:2018cv01878 -
Real Property: Foreclosure §28:1345
Judge: Daniel R Dominguez
Bosco Credit II Trust Series 2017-1
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Luis Jorge Montalvo-Fabrellas, Conjugal Elgeen Partnership Montalvo-Ortiz, Edmee Ortiz-Ramirez, United States of America Filed: Jul 31, 2021
# 3:2018cv01838 -
Real Property: Foreclosure §28:1345
Judge: William G Young
Bosco Credit II Trust Series 2017-1
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Mariely Nieves-Rivera Filed: Jul 31, 2021
# 3:2018cv01841 -
Real Property: Foreclosure §28:1345
Judge: Juan M Perez-Gimenez
Bosco Credit II Trust Series 2017-1
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Franklin Credit Management Corporation
Conjugal Partnership Nieves-Colon, Jose Alberto Nieves-Roman, Miriam Colon-Gonzalez Filed: Jul 31, 2021
# 3:2018cv01840 -
Real Property: Foreclosure §28:1332
Judge: Francisco A Besosa
Bosco IX Overseas
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LLC. By Franklin Credit Management Corporation as Servicer
Melissa Ortiz-Cordero, Jafet Santiago-Rivera, Melissa Ortiz-Cordero, Conjugal Partnership Constituted Between Jafet Santiago-Rivera # 3:2019cv01001 -
Real Property: Foreclosure §12:1725
Judge: Jay A Garcia-Gregory
Bautista Cayman Asset Company
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Felix W Rivera, Felix Wilfredo Rivera-Vazquez Filed: Jul 31, 2021
# 3:2018cv01727 -
Real Property: Foreclosure §28:1332
Judge: Gustavo A Gelpi
Bosco IX Overseas
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LLC. By Franklin Credit Management Corporation as Servicer
United States of America, Felix Luis Colon Cerezo # 3:2019cv01104 -
Real Property: Foreclosure §28:1345
Bosco Credit II Trust Series 2017-1 by Franklin Credit Management Corporations as Servicer Pedro Gonzalez Silvestre Rodriguez, Yanet Peguero Contreras # 3:2019cv01101 -
Real Property: Foreclosure §28:1345
Bosco Credit II Trust Series 2017-1
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Juan Ramon Quiones Solis, Conjugal Partnership Quiones-Agosto, Juanita Agosto-Romn Filed: Jul 31, 2021
# 3:2018cv01755 -
Real Property: Foreclosure §28:1345
Judge: Daniel R Dominguez
Baxter Credit Union
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Iris Zoraida Irizarry-Rivera, Carlos Ruben Ramos-Gonzalez, Conjugal Partnership Ramos-Irizarry Filed: Jul 31, 2021
# 3:2018cv01678 -
Real Property: Foreclosure §28:1345
Judge: Aida M Delgado-Colon
Bautista Cayman Asset Company
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S.E., Israel Kopel Amster, Josefina Ballester Cabrera, Community Property Partnership Kopel-Ballester, Yabucoa Development S.E., P.D.C.M. Associates S.E., Regency Park Associates Filed: Jul 31, 2021
# 3:2018cv01716 -
Real Property: Foreclosure §28:1345
Judge: Jay A Garcia-Gregory
Bosco Credit II Trust Series 2017-1
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Ismael Vega-Lopez, Conjugal Partnership United Vega-Martinez, States of America, Sara Martinez-Martinez Filed: Jul 31, 2021
# 3:2018cv01912 -
Real Property: Foreclosure §28:1345
Judge: Daniel R Dominguez
Bosco Credit II Trust Series 2017-1
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Gervacio Javier-Quezada Filed: Jul 31, 2021
# 3:2018cv01648 -
Real Property: Foreclosure §28:1345
Judge: Jay A Garcia-Gregory
Bosco Credit II Trust Series 2017-1
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Conjugal Partnership Davila-Rodriguez, Marysel Rodriguez-Seda, Rafael Domingo Davila-Agosto Filed: Jul 31, 2021
# 3:2018cv01650 -
Real Property: Foreclosure §28:1345
Judge: Aida M Delgado-Colon
Bosco IX Overseas
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Hector Luis Ojeda-Rivera, Luz Enid Conjugal Maldonado-Coll, Partnership Ojeda-Maldonado Filed: Jul 31, 2021
# 3:2019cv01310 -
Real Property: Foreclosure §28:1345
Bosco Credit II Trust Series 2017-1
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Conjujal Partnership Acosta-Fernandez, Vaelia Aimee Fernandez-Negron, Ramon Acosta-Diaz # 3:2018cv01521 -
Real Property: Foreclosure §28:1345
Judge: Gustavo A Gelpi
Bautista Cayman Asset Company
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Maria Teresa Lpez Beguiristain, Juan Alberto Colon-Cabrera, Maria Teresa Lopez-Beguiristain, Conjugal Partnership Colon-Lopez, Conjugal Legal Partnership is formed by Mr. Coln-Cabrera, Juan Alberto Coln-Cabrera, Mrs. Lpez-Beguiristain Filed: Jul 31, 2021
# 3:2018cv01851 -
Real Property: Foreclosure §28:1345
Judge: William G Young
Bank of Commerce
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Pego Investment Corporation, Rene Hernandez-Arencebia Filed: Jul 31, 2021
# 3:2018cv01122 -
All Other Real Property §28:1345
Judge: Juan M. Perez-Gimenez
Bautista Cayman Asset Company
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Jose Luis Martinez-Gonzalez Filed: Jul 31, 2021
# 3:2017cv02337 -
Foreclosure §28:1332
Judge: Aida M. Delgado-Colon
Bautista Cayman Asset Company
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Legal Conjugal Part Ramos-Marcano, Raul Idalia Ramos-Rosa, Marcano-Garcia Filed: Jul 31, 2021
# 3:2017cv02321 -
Foreclosure §28:1332
Judge: Carmen C. Cerezo
Bautista Cayman Asset Company
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Conjugal Partnership Pastor-Menendez, Adissely Menendez-Ojeda, Jose Enrique Pastor-Garcia Filed: Jul 31, 2021
# 3:2017cv02244 -
Foreclosure §28:1332
Judge: Jay A. Garcia-Gregory
Bautista Cayman Asset Company
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Ivette Colon-Rivera Filed: Jul 31, 2021
# 3:2017cv02211 -
Foreclosure §12:191
Judge: William G Young
Bautista Cayman Asset Company
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Zulma Cordero-Ocasio, Conjugal Partnership Pena-Cordero, Joaquin Pena-Pena Filed: Jul 31, 2021
# 3:2017cv02212 -
Foreclosure §12:191
Judge: Jay A. Garcia-Gregory
Banco Popular de Puerto Rico
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Margarita Rodriguez Reyes, Tiendas Pepe de Luis, Luis Delgado Marquez, Conjugal Partnrship constituted between them, Inc. Filed: Jul 31, 2021
# 3:2017cv02097 -
Foreclosure §12:191
Judge: Carmen C. Cerezo
Banco Santander de Puerto Rico
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Conjugal Partnership Bastardo-Delgado, Edgar Bastardo-Aguilar, Russin Delgado-Marquez Filed: Jul 31, 2021
# 3:2017cv02071 -
Foreclosure §15:1601
Judge: William G Young
Banco Popular de Puerto Rico
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Conjugal Partnership Sanchez-Fonseca, Marilyn Fonseca-Cotto, Angel Luis Sanchez-Rios Filed: Jul 31, 2021
# 3:2017cv02201 -
Foreclosure §12:191
Judge: Pedro A. Delgado-Hernandez
Bautista Cayman Asset Company
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Luis Aponte-Gandia, Josue Flores-Rivera Filed: Jul 31, 2021
# 3:2017cv02209 -
Foreclosure §28:1345
Judge: Aida M. Delgado-Colon
Banco Popular Puerto Rico
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Ruth Noemi Rivera-Colon Filed: Jul 31, 2021
# 3:2017cv02141 -
Foreclosure §12:191
Judge: Jay A. Garcia-Gregory
Banco Popular Puerto Rico
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Edwin Pagan-Ayala, Conjugal Partnership Rivera Sevilla-Rivera, Margarita Rivera Filed: Jul 31, 2021
# 3:2017cv02091 -
Foreclosure §12:191
Judge: Carmen C. Cerezo
Bautista Cayman Asset Company
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Lazaro Auto Parts, Inc, Nancy Romero-Erbella, Cojugal Partnership Vigier-Romero, Lorenzo Vigier-Perez Filed: Jul 31, 2021
# 3:2017cv02167 -
Foreclosure §28:1332
Judge: Aida M. Delgado-Colon
Banco Popular de Puerto Rico
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Conjugal Partnership Sevilla-Rivera, Clarivette Castro-Narvaez, Roberto Perez-Ramirez Filed: Jul 31, 2021
# 3:2017cv02183 -
Foreclosure §12:191
Judge: Gustavo A. Gelpi
Bautista Cayman Asset Company
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Mirna Diaz-Cruz, The United States of America # 3:2017cv01910 -
Foreclosure §28:1332
Judge: Gustavo A. Gelpi
Bautista Cayman Asset Company
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Delia Zalduondo Gonzalez, Hogar Vivencias Daz Inc # 3:2017cv01814 -
Foreclosure §12:191
Judge: William G Youngjury demanded by Plaintiff
Banco Popular de Puerto Rico
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Gloria Gonzalez Gonzalez, Conjugal Partnership Sevilla-Rivera, Anniel Carrasquillo-Amaro Filed: Jul 31, 2021
# 3:2017cv02172 -
Foreclosure §12:191
Judge: William G Young
Bautista Cayman Asset Company
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Ernest Hucklehofen # 3:2017cv01740 -
Foreclosure §28:1332
Judge: Francisco A. Besosa
Bautista Cayman Asset Company
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Maria D. Garcia Ducos, United States of America # 3:2017cv01785 -
Foreclosure §28:1332
Judge: Daniel R. Dominguez
Baxter Credit Union
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Conjugal Partnership Correa-Martinez, Pedro Edgardo Correa-Rodriguez, Yvette Martinez-Mateo Filed: Jul 31, 2021
# 3:2017cv02072 -
Foreclosure §28:1345
Judge: Carmen C. Cerezo
Banco Popular
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The Conjugal Partnership Constituted Between Them, Raymond Fuentes Barreto, Evelyn Ivette Perez Lurido Filed: Jul 31, 2021
# 3:2017cv02194 -
Foreclosure §12:191
Bautista Cayman Asset Company
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Conjugal Partnership Yau-Santiago, Stanley Maria Yau-Leung, Leticia Santiago-Reyes # 3:2017cv01834 -
Foreclosure §28:1332
Judge: Daniel R. Dominguez
Banco Popular Puerto Rico
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Carlos Vera Irizarry, Sonia Lynette Romero Ramos Filed: Jul 31, 2021
# 3:2017cv02114 -
Foreclosure §28:1444
Judge: William G Young
Banco Popular de Puerto Rico
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Sara Victoria Colon Vega, Ivan David Colon Vega, Julio Enrique Colon Mendez Filed: Jul 31, 2021
# 3:2017cv02115 -
Foreclosure §28:1444
Judge: William G Young
Bautista Cayman Asset Company
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Juan Antonio Somoza-Martinez, Corporacion de Nacional Desarrollo, Marta Cecilia Lopez-Negron, Conjugal Partnership Somoza-Lopez # 3:2017cv01860 -
Foreclosure §28:1345
Judge: Gustavo A. Gelpi
Bautista Cayman Asset Company
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Gloria Virginia Tanon Ortiz, Terra II MC & P, Inc., McCloskey Perez & Asociados, Joseph McCloskey Vazquez, Stacey Suare, Gloria Virginia Tanon Ortiz, Conjugal Partnership composed between Luis Enrique Perez Pagan, Luis Enrique Perez Pagan, Inc. Filed: Jul 31, 2021
# 3:2017cv01520 -
Foreclosure §28:1345
Judge: Carmen C. Cerezo
Bautista Cayman Asset Company
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Inc., S.E., Fountainebleu Plaza, Edwin Loubriel Ortiz, Sedcorp Filed: Jul 31, 2021
# 3:2017cv01383 -
Foreclosure §28:1345
Judge: Jay A. Garcia-Gregory
Bautista Cayman Asset Company
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United States of America, Asociacion de Miembros de la Policia de Puerto Rico Filed: Jul 31, 2021
# 3:2017cv01167 -
Foreclosure §28:1332
Judge: Carmen C. Cerezo
Bautista Cayman Asset Company
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Liana Emma Fiol-Matta, Hamid Galib Frangie-Capo, Conjugal Legal Partnership Frangie-Fiol Filed: Jul 31, 2021
# 3:2017cv01238 -
Foreclosure §28:1332
Judge: William G Young
Baxter Credit Union
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Noel Perez-Lopez Filed: Jul 31, 2021
# 3:2017cv01616 -
Foreclosure §28:1345
Judge: Aida M. Delgado-Colon
Bautista Cayman Asset Company
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Maria Arriaga Pastrana, Conjugal Legal Enrique Partnership Palacios-Arriaga, Palacio Ortiz # 3:2017cv01848 -
Foreclosure §28:1332
Judge: William G Young
Bautista Cayman Asset Company
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William Omar Landron-Rivera Filed: Jul 31, 2021
# 3:2017cv01264 -
Foreclosure §28:1332
Judge: Jay A. Garcia-Gregory
Bautista Cayman Asset Company
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Marisol Gonzalez Roman, Centro de Diagnostico y Tratamiento Dr. Caparros, Inc., Juan Luis Caparros Gonzalez, United States of America # 3:2017cv01006 -
Foreclosure §28:1345
Judge: Daniel R. Dominguez
Bautista Cayman Asset Company
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Coralys Colon-Cardona, Conjugal Partnership Jose Perez-Colon, Felipe Perez-Moll Filed: Jul 31, 2021
# 3:2017cv01277 -
Foreclosure §28:1345
Judge: William G Young
Bautista Cayman Asset Company
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Jose Fernando Rodriguez-Perello, Ana L & R Morales-Carrasquillo, Investment Inc, Conjugal Partnership Rodriguez-Morales # 3:2017cv01060 -
Foreclosure §12:191
Judge: Carmen C. Cerezojury demanded by Plaintiff
Bautista Cayman Asset Company
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Jose Antonio Santiago-Cordero, Mary Reyes-Roman, Conjugal Partnership Santiago-Reyes Filed: Jul 31, 2021
# 3:2017cv01338 -
Foreclosure §28:1345
Judge: Jay A. Garcia-Gregory
Bautista Cayman Asset Company
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Edwin Arroyo-Rosado, Fideicomiso Eduardo D'Boussy # 3:2017cv01034 -
Foreclosure §28:1332
Judge: Juan M. Perez-Gimenez
Bautista Cayman Asset Company
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Virgen Milagros Rivera-Colon, United States of America, Jose Ramon Martinez-Barroso, Conjugal Legal Partnership Martinez-Rivera, Centro Cardiovascular de Manati III, C.S.P. Filed: Jul 31, 2021
# 3:2016cv03129 -
Foreclosure §28:1332
Judge: Carmen C. Cerezo
Bautista Cayman Asset Company
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Olga Rodriguez-Casillas, Saint Marco's Elementary School, Marco Gonzalez-Alvarez, Inc., Lourdes Gonzalez-Alvarez Filed: Jul 31, 2021
# 3:2017cv01161 -
Foreclosure §28:1345
Judge: Carmen C. Cerezo
Bautista Cayman Asset Company
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Sylvia Cepeda-Benavides, Legal Conjugal Tools, Partnership Cepeda-Cepeda, American Armando Cepeda-Chembi, Sylar Corporation, Inc. Filed: Jul 31, 2021
# 3:2016cv03109 -
Foreclosure §28:1332
Judge: Juan M. Perez-Gimenez
Banco Popular de Puerto Rico
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Larisa Pena-Rodriguez, Victor Raul Nunez de Villavicencio-Arco, Conjugal Partnership Nunez-Pena Filed: Jul 31, 2021
# 3:2016cv03080 -
Real Property: Foreclosure §12:1819 Default of Promis
Judge: Aida M. Delgado-Colon
Bautista Cayman Asset Company
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Israel Rogelio Gordon-Damian # 3:2017cv01114 -
Foreclosure §28:1332
Judge: William G Young
Bautista Cayman Asset Company
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Nelson Santos-Pagan, Mark Gregory Kelly-Moore Filed: Jul 31, 2021
# 3:2017cv01662 -
Foreclosure §28:1332
Judge: Gustavo A. Gelpi
Bautista Cayman Asset Company
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Pedro Juan Diaz-Sanchez Filed: Jul 31, 2021
# 3:2016cv02856 -
Foreclosure §28:1332
Judge: Gustavo A. Gelpi
Bautista Cayman Asset Company
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Inc., Cristina Maria Soto-Benitez, Omega OESE Engineering, Ridgestone, Holding Inc., Oscar Ivan Rivera-Rivera, Inc., Legal Cojugal Partnership Rivera-Soto, LLC, North Bay Development Filed: Jul 31, 2021
# 3:2017cv01203 -
Foreclosure §28:1345
Judge: Salvador E. Casellas
Baxter Credit Union
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Naomi Porrata-Santiago, Conjugal Partnership Cardona-Porrata, Reynaldo Cardona-Adames # 3:2017cv01064 -
Foreclosure §28:1345
Judge: Aida M. Delgado-Colon
Bautista Cayman Asset Company
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Inc., Oros Verdes Filed: Jul 31, 2021
# 3:2016cv02836 -
Foreclosure §28:1332
Judge: Carmen C. Cerezo
Bautista Cayman Asset Company
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Cleofe Rubi-Gonzalez, Mariel Marxuach-Torros, Conjugal Partnership Rubi-Cintron, The Legal Conjugal Partnership Rubi-Marxuach, Moraima Cintron-Aviles, Alejandro Rubi-Cintron, Mora Development Corporation, Rugam Corporation Filed: Jul 31, 2021
# 3:2016cv02938 -
Foreclosure §28:1332
Judge: Jay A. Garcia-Gregory
Bautista Cayman Asset Company
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Edna Camille Roark-Annunziato, Crayolas Centro de Aprendizaje y Servicios Psicologicos, Inc. # 3:2017cv01125 -
Foreclosure §28:1332
Judge: Salvador E. Casellas
Bautista Cayman Asset Company
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Antonio Molina-Santos, Nelly Rivera-Cano, Legal Conjugal Partnership Molina-Machargo, Conjugal Partnership Jimenez-Rivera, Abraham Jimenez-Rivera, J.A.M.A. Development Corporation, Aida C. Machargo-Chardon Filed: Jul 31, 2021
# 3:2016cv02901 -
Foreclosure §28:1332
Judge: Gustavo A. Gelpi
Bautista Cayman Asset Company
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Las Casitas Oasis, Inc., Paula Lemass, Conjugal Legal Partnership Ibrahim-Lemass, Medhat S. Ibrahim Filed: Jul 31, 2021
# 3:2016cv03165 -
Foreclosure §28:1332
Judge: Carmen C. Cerezo
Bautista Cayman Asset Company
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The Gallery Office Centre, Conjugal Partnership Torres-Ortiz, Rafael Angel Torres-Pacheco, Inc., Anneliese Esther Ortiz-Serrano Filed: Jul 31, 2021
# 3:2016cv02994 -
Foreclosure §28:1332
Judge: Aida M. Delgado-Colon
Bautista Cayman Asset Company
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Digna M. Torres-Ortiz, Conjugal Partnership I. Vilarino-Torres, Francisco Vilarino-Rodriguez Filed: Jul 31, 2021
# 3:2016cv03070 -
Foreclosure §28:1332
Judge: Juan M. Perez-Gimenez

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