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| Puerto Rico, March 02, 2022 ⚖ Case 3:2022cv01105, some of the participants — ᐅ Risela Negron-Martinez, ᐅ Risela Negrn-Quiones A/K/A Risela Negrn-Quionez, ᐅ Risela Negron-Quinones, ᐅ Risela Negron-Quinonez … In the US District Court for the District of Puerto Rico, the case 3:2022cv01105 involves DJL Mortgage Capital, Inc. and DLJ Mortgage Capital, Inc. and Risela Negron-Martinez, United States of America, Risela Negrn-Quiones A/K/A Risela Negrn-Quionez, Risela Negron-Quinones and Risela Negron-Quinonez. Filed on March 02, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Presiding over this matter is Judge Silvia L Carreno-Coll. There is no demand for a jury trial. | |
| Puerto Rico, October 20, 2022 ⚖ Case 3:2022cv01507, some of the participants — ᐅ David J. Perez-Arritola, ᐅ Carlos L. Garca-Muniz, ᐅ Carmen A. Sola-Morales, ᐅ Miguel A. Ramos-Loz … Initiated in case 3:2022cv01507, David J. Perez-Arritola and Puerto Rico Housing Financing Authority brings forth legal action against Carlos L. Garca-Muniz, Carmen A. Sola-Morales, Individual Account for Mr. Carlos L. Garca Muiz in the Trust Fund at the Horizontes Development S.E. Retirement Plan, Garca-Sola Muniz Conjugal Property Partnership, MAC Development Corp., Miguel A. Ramos-Loz at the US District Court for the District of Puerto Rico. Filed on October 20, 2022, this case pertains to Other Fraud grounded in 28 U.S.C. § 1442 Notice of Removal. Presiding Judge Maria Antongiorgi-Jordan oversees the proceedings, with Referring Judge Silvia L Carreno-Coll involved. It's notable that Plaintiff has demanded a jury for this case. |