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| Puerto Rico, July 15, 2015 ⚖ Case 3:2015cv01936/119052, some of the participants — ᐅ Miguel Angel Ferrer-Saavedra … In the US District Court for the District of Puerto Rico, Federal Deposit Insurance Corporation and Miguel Angel Ferrer-Saavedra and USA are involved in case 3:2015cv01936/119052. Filed on July 15, 2015, this legal matter focuses on Foreclosure under 12 U.S.C. § 1819. Judge Francisco A. Besosa is presiding, and no jury trial is requested. | |
| Puerto Rico, July 15, 2015 ⚖ Case 3:2015cv01935/119049, some of the participants — ᐅ Ana Milagros Carreras Rosa, ᐅ Yaritza Rosa Carreras, ᐅ Ariel Rosa CArreras, ᐅ Yamilka Rosa Carreras, ᐅ Jose Luis Rosa Reyes, ᐅ Daniel Rosa Reyes, ᐅ Fulano De Tal, ᐅ Fulana De Tal … In the US District Court for the District of Puerto Rico, Federal Deposit Insurance Corporation and Estate of Daniel Rosa Oquendo, Ana Milagros Carreras Rosa, Yaritza Rosa Carreras, Ariel Rosa CArreras, Yamilka Rosa Carreras, Jose Luis Rosa Reyes, Daniel Rosa Reyes, Fulano De Tal, Fulana De Tal, Unknown Heirs, Secretary of PR Department of Treasury, Nat are involved in case 3:2015cv01935/119049. Filed on July 15, 2015, this legal matter focuses on Foreclosure under 12 U.S.C. § 1819. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. | |
| Puerto Rico, July 14, 2015 ⚖ Case 3:2015cv01931/119027, some of the participants — ᐅ Gladys Reyes-Rivera, ᐅ Benjamin Rosario-Alicea, ᐅ Conjugal Partnership Rosario-Reyes … At the US District Court for the District of Puerto Rico, the legal case 3:2015cv01931/119027 entails Federal Deposit Insurance Corporation and Gladys Reyes-Rivera, Benjamin Rosario-Alicea and Conjugal Partnership Rosario-Reyes. The filing date is July 14, 2015, and this case deals with Foreclosure as per 12 U.S.C. § 1819. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, July 17, 2015 ⚖ Case 3:2015cv01952/119093, some of the participants — ᐅ Dail Rodriguez-Perez … In the US District Court for the District of Puerto Rico, the case 3:2015cv01952/119093 involves Federal Deposit Insurance Corporation and Dail Rodriguez-Perez. Filed on July 17, 2015, this case pertains to Foreclosure under 12 U.S.C. § 1819. Presiding over this matter is Judge Jose A. Fuste. There is no demand for a jury trial. | |
| Puerto Rico, July 17, 2015 ⚖ Case 3:2015cv01954/119095, some of the participants — ᐅ Orlando Sanchez-Castro, ᐅ Iris Camacho-Febres, ᐅ Conjugal Partnership Sanchez-Camacho … In the US District Court for the District of Puerto Rico, the case 3:2015cv01954/119095 involves Federal Deposit Insurance Corporation and Orlando Sanchez-Castro, Iris Camacho-Febres and Conjugal Partnership Sanchez-Camacho. Filed on July 17, 2015, this case pertains to Foreclosure under 12 U.S.C. § 1819. Presiding over this matter is Judge Jay A. Garcia-Gregory. There is no demand for a jury trial. | |
| Puerto Rico, July 17, 2015 ⚖ Case 3:2015cv01951/119092, some of the participants — ᐅ Nestor Batista, ᐅ Tomasa Batista, ᐅ Jaime Batista-Mendez, ᐅ Raymond Batista, ᐅ Jenny Batista, ᐅ Juanita Mendez, ᐅ Damaris Batista, ᐅ Ciara Batista-Hernandez, ᐅ Karian Batista, ᐅ Carlos Batista-Zavala, ᐅ Josias Reyes-Batista … In the US District Court for the District of Puerto Rico, the case 3:2015cv01951/119092 involves Federal Deposit Insurance Corporation and Estate of Manuela Maldonado-Quino, Nestor Batista, Tomasa Batista, Jaime Batista-Mendez, Raymond Batista, Jenny Batista, Juanita Mendez, Damaris Batista, Ciara Batista-Hernandez, Karian Batista, Carlos Batista-Zavala, Josias Reyes-Batista and Secretary of. Filed on July 17, 2015, this case pertains to Foreclosure under 12 U.S.C. § 1819. Presiding over this matter is Judge Pedro A. Delgado-Hernandez. There is no demand for a jury trial. | |
| Puerto Rico, July 16, 2015 ⚖ Case 3:2015cv01940/119062, some of the participants — ᐅ Jose Erizardo Serrano-Quintero, ᐅ Lourdes Marie Del Valle-Alvarez, ᐅ Conjugal Partnership Serrano-Del Valle … US District Court for the District of Puerto Rico case 3:2015cv01940/119062 comprises Federal Deposit Insurance Corporation and Jose Erizardo Serrano-Quintero, Lourdes Marie Del Valle-Alvarez, Conjugal Partnership Serrano-Del Valle and United States of America. Filed on July 16, 2015, this case concerns Foreclosure based on 12 U.S.C. § 1819. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, July 16, 2015 ⚖ Case 3:2015cv01947/119082, some of the participants — ᐅ Luis Enrique Correa-Gutierrez a/k/a Luis Correa Gutierrez, ᐅ Jeisha Carola Delgado-Berrios a/k/a Jeisha Delgado Berrios, ᐅ Correa-Delgado Conjugal Partnership … In the US District Court for the District of Puerto Rico, the case 3:2015cv01947/119082 involves Federal Deposit Insurance Corporation and Luis Enrique Correa-Gutierrez a/k/a Luis Correa Gutierrez, Jeisha Carola Delgado-Berrios a/k/a Jeisha Delgado Berrios and Correa-Delgado Conjugal Partnership. Filed on July 16, 2015, this case pertains to Foreclosure under 12 U.S.C. § 1819. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. | |
| Puerto Rico, July 16, 2015 ⚖ Case 3:2015cv01942/119064, some of the participants — ᐅ Dario Enrique Vissepo-Castro, ᐅ Nilda Mercedes Munoz-Barcelo, ᐅ Conjugal Partnership Vissepo-Munoz … In the US District Court for the District of Puerto Rico, Federal Deposit Insurance Corporation and Dario Enrique Vissepo-Castro, Nilda Mercedes Munoz-Barcelo and Conjugal Partnership Vissepo-Munoz are involved in case 3:2015cv01942/119064. Filed on July 16, 2015, this legal matter focuses on Foreclosure under 12 U.S.C. § 1819. Judge Francisco A. Besosa is presiding, and no jury trial is requested. | |
| Puerto Rico, July 16, 2015 ⚖ Case 3:2015cv01944/119079, some of the participants — ᐅ Carmen Encarnacion Burgos-Burgos a/k/a Carmen Burgos-Burgos, ᐅ Juan Ramon Ramos-Lopez, ᐅ Ramos-Burgos Conjugal Partnership … US District Court for the District of Puerto Rico case 3:2015cv01944/119079 comprises Federal Deposit Insurance Corporation and Carmen Encarnacion Burgos-Burgos a/k/a Carmen Burgos-Burgos, Juan Ramon Ramos-Lopez and Ramos-Burgos Conjugal Partnership. Filed on July 16, 2015, this case concerns Foreclosure based on 12 U.S.C. § 1819. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, July 16, 2015 ⚖ Case 3:2015cv01946/119081, some of the participants — ᐅ Benjamin Cardona-Otero, ᐅ Susan Kay Wilkerson-Tilley … At the US District Court for the District of Puerto Rico, the legal case 3:2015cv01946/119081 entails Federal Deposit Insurance Corporation and Benjamin Cardona-Otero and Susan Kay Wilkerson-Tilley. The filing date is July 16, 2015, and this case deals with Foreclosure as per 12 U.S.C. § 1819. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, July 30, 2015 ⚖ Case 3:2015cv02047/119507, some of the participants — ᐅ Narciso Bolorin-Colon, ᐅ Olga Lydia Ruiz-Santiago, ᐅ Conjugal Partnership Bolorin-Ruiz … In the US District Court for the District of Puerto Rico, Farm Service Agency and Narciso Bolorin-Colon, Olga Lydia Ruiz-Santiago and Conjugal Partnership Bolorin-Ruiz are involved in case 3:2015cv02047/119507. Filed on July 30, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested. | |
| Puerto Rico, July 30, 2015 ⚖ Case 3:2015cv02046/119503, some of the participants — ᐅ Orestes Figueroa, ᐅ Erick Jose Rodriguez, ᐅ Jane Roe, ᐅ Residuos Organicos del Caribe, ᐅ Companies A, ᐅ Conjugal Partnership Figueroa-Doe, ᐅ Conjugal Partnership … At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02046/119503 involves Frontline International, Inc. and Orestes Figueroa, Jane Doe, Erick Jose Rodriguez, Jane Roe, Restaurant Environmental Technologies, Inc., Residuos Organicos del Caribe, CRL, Insurance Companies X, Y, and Z, Companies A, B, and C, Conjugal Partnership Figueroa-Doe and Conjugal Partnership. Filed on July 30, 2015, this case deals with Other Personal Injury based on 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, July 16, 2015 ⚖ Case 3:2015cv01939/119060, some of the participants — ᐅ Arnulfo Santana-Santana, ᐅ Zamadys Ducoudray-Acevedo, ᐅ Conjugal Partnership Santana-Ducoudray … At the US District Court for the District of Puerto Rico, the legal case 3:2015cv01939/119060 entails Federal Deposit Insurance Corporation and Arnulfo Santana-Santana, Zamadys Ducoudray-Acevedo and Conjugal Partnership Santana-Ducoudray. The filing date is July 16, 2015, and this case deals with Foreclosure as per 12 U.S.C. § 1819. Judge Pedro A. Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, August 18, 2015 ⚖ Case 3:2015cv02125/119882, some of the participants — ᐅ Cesar Betancourt-Perez, ᐅ Jesenia Rendon-Acevedo, ᐅ Conjugal Partnership … In the US District Court for the District of Puerto Rico, the case 3:2015cv02125/119882 involves Federal Deposit Insurance Corporation and Cesar Betancourt-Perez, Jesenia Rendon-Acevedo and Conjugal Partnership. Filed on August 18, 2015, this case pertains to Real Property: Foreclosure under 12 U.S.C. § 1819 Default of Promissory Note. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. | |
| Puerto Rico, August 18, 2015 ⚖ Case 3:2015cv02124/119880, some of the participants — ᐅ Carlos J. Irizarry-Cedeo, ᐅ Mabel Cruz-Figueroa, ᐅ Conjugal Partnership … At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02124/119880 entails Federal Deposit Insurance Corporation and Carlos J. Irizarry-Cedeo, Mabel Cruz-Figueroa and Conjugal Partnership. The filing date is August 18, 2015, and this case deals with Foreclosure as per 12 U.S.C. § 1819. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, August 18, 2015 ⚖ Case 3:2015cv02126/119883, some of the participants — ᐅ Ruth M. Pizarro-Rodriguez … At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02126/119883 entails Federal Deposit Insurance Corporation and Ruth M. Pizarro-Rodriguez. The filing date is August 18, 2015, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 1819 Default of Promissory Note. Judge Pedro A Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, August 18, 2015 ⚖ Case 3:2015cv02123/119879, some of the participants — ᐅ Angel L. Garcia-Narvaez, ᐅ Claribel Ortiz-Morales, ᐅ Conjugal Partnership Garcia-Ortiz … In the US District Court for the District of Puerto Rico, Federal Deposit Insurance Corporation and Angel L. Garcia-Narvaez, Claribel Ortiz-Morales and Conjugal Partnership Garcia-Ortiz are involved in case 3:2015cv02123/119879. Filed on August 18, 2015, this legal matter focuses on Foreclosure under 12 U.S.C. § 1819. Judge Jose A. Fuste is presiding, and no jury trial is requested. | |
| Puerto Rico, August 21, 2015 ⚖ Case 3:2015cv02155/119987, some of the participants — ᐅ Jose Negron-Otero, ᐅ Dalila Cruz-Otero, ᐅ Carmen Cruz-Otero … In the US District Court for the District of Puerto Rico, the case 3:2015cv02155/119987 involves Federal Deposit Insurance Corporation and Estate of Carmen Lydia Otero-Garcia, Jose Negron-Otero, Dalila Cruz-Otero, Carmen Cruz-Otero, Honorable Secretary of the Treasury of the Commonwealth of Puerto Rico and Honorable Secretary of Justice of the Commonwealth of Puerto Rico. Filed on August 21, 2015, this case pertains to Foreclosure under 12 U.S.C. § 1819. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. | |
| Puerto Rico, August 21, 2015 ⚖ Case 3:2015cv02157/119989, some of the participants — ᐅ Ruben Alicea-Delgado, ᐅ Genoveva Cruz-Malave … In the US District Court for the District of Puerto Rico, the case 3:2015cv02157/119989 involves Federal Deposit Insurance Corporation and Ruben Alicea-Delgado and Genoveva Cruz-Malave. Filed on August 21, 2015, this case pertains to Foreclosure under 12 U.S.C. § 1819. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. | |
| Puerto Rico, August 19, 2015 ⚖ Case 3:2015cv02135/119921, some of the participants — ᐅ Esther Echevarria-Crespo … In the US District Court for the District of Puerto Rico, the case 3:2015cv02135/119921 involves Federal Deposit Insurance Corporation and Esther Echevarria-Crespo. Filed on August 19, 2015, this case pertains to Foreclosure under 12 U.S.C. § 1819. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. | |
| Puerto Rico, July 27, 2015 ⚖ Case 3:2015cv02011/119450, some of the participants — ᐅ Felix Guzman Rivadeneira … US District Court for the District of Puerto Rico case 3:2015cv02011/119450 comprises Felix Guzman Rivadeneira and Department of Homeland Security (DHS), Department of Immigration Customs Enforcement, United States Attorney General, Chief Operator of the Detention Operation Manual, All the Warden of the Jail and Detention Centers contracted by ICE, All the Service Pro. Filed on July 27, 2015, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Felipe Burgos-Morales and Laura Osorio-Santos More Information | FDIC and Bernardo Colo Barbosa |
| [Case # 2015cv02187/120061], [Filed: August 26, 2015] [ Recovery of Overpayment and Enforcement of Judgment§28 U.S.C. § 1441 ⚖ ] ᐅ Bernardo Colo Barbosa | |
| Puerto Rico, August 21, 2015 ⚖ Case 3:2015cv02164/119998, some of the participants — ᐅ Jose Luis Tanon-Rodriguez, ᐅ Norma Iris Diaz-Fonollosa, ᐅ Conjugal Partnership Tanon-Diaz … In the US District Court for the District of Puerto Rico, the case 3:2015cv02164/119998 involves Federal Deposit Insurance Corporation and Jose Luis Tanon-Rodriguez, Norma Iris Diaz-Fonollosa and Conjugal Partnership Tanon-Diaz. Filed on August 21, 2015, this case pertains to Foreclosure under 12 U.S.C. § 1819. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. | |
| Puerto Rico, September 01, 2015 ⚖ Case 3:2015cv02203/120180, some of the participants — ᐅ Felipe Burgos-Morales, ᐅ Laura Osorio-Santos, ᐅ Bernardo Colon-Barbosa … US District Court for the District of Puerto Rico case 3:2015cv02203/120180 comprises Felipe Burgos-Morales and Laura Osorio-Santos and Federal Deposit Insurance Corporation and Bernardo Colon-Barbosa. Filed on September 01, 2015, this case concerns Other Contract based on 28 U.S.C. § 1446. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, September 01, 2015 ⚖ Case 3:2015cv02205/120184, some of the participants — ᐅ Bernardo Adamis Gonzalez-Gonzalez … In the US District Court for the District of Puerto Rico, Federal Deposit Insurance Corporation and VGMV Inc. and Bernardo Adamis Gonzalez-Gonzalez are involved in case 3:2015cv02205/120184. Filed on September 01, 2015, this legal matter focuses on Foreclosure under 12 U.S.C. § 1819. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. | |
| Puerto Rico, September 01, 2015 ⚖ Case 3:2015cv02208/120203, some of the participants — ᐅ Federacion Puertorriquena de Trabajadores … US District Court for the District of Puerto Rico case 3:2015cv02208/120203 comprises Federacion Puertorriquena de Trabajadores and Doctor's Center Hospital San Juan, Inc. Filed on September 01, 2015, this case concerns Labor/Management Relations based on 29 U.S.C. § 185. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, September 01, 2015 ⚖ Case 3:2015cv02210/120219, some of the participants — ᐅ Neysa Valle … In the US District Court for the District of Puerto Rico, the case 3:2015cv02210/120219 involves FDIC and Neysa Valle. Filed on September 01, 2015, this case pertains to Foreclosure under 12 U.S.C. § 1819. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. | |
| Puerto Rico, September 04, 2015 ⚖ Case 3:2015cv02238/120286, some of the participants — ᐅ Paula Esther Estrada-Diaz … At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02238/120286 entails Federal Deposit Insurance Corporation and Paula Esther Estrada-Diaz. The filing date is September 04, 2015, and this case deals with Foreclosure as per 12 U.S.C. § 1819. Judge Pedro A. Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, August 24, 2015 ⚖ Case 3:2015cv02167/120010, some of the participants — ᐅ Francisco A. Grillasca-Battistini, ᐅ Karlo G Franusic, ᐅ Iniro Mazara-Tapia, ᐅ Joshua D Robles-Cancel … At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02167/120010 involves Francisco A. Grillasca-Battistini, Karlo G Franusic, Iniro Mazara-Tapia and Joshua D Robles-Cancel and La Piccola Fontana, Inc. d/b/a La Piccola Fontana. Filed on August 24, 2015, this case deals with Fair Labor Standards Act based on 28 U.S.C. § 1331. Judge Jay A. Garcia-Gregory is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, August 20, 2015 ⚖ Case 3:2015cv02144/119944, some of the participants — ᐅ Pablo Arturo Morales-Agrelo, ᐅ Pablo A Morales-Agrelo, ᐅ Ana Maria Munoz-Vazquez, ᐅ Conjugal Partnership Constituted Between Them … In the US District Court for the District of Puerto Rico, Federal Deposit Insurance Corporation and Pablo Arturo Morales-Agrelo, Pablo A Morales-Agrelo, Ana Maria Munoz-Vazquez and Conjugal Partnership Constituted Between Them are involved in case 3:2015cv02144/119944. Filed on August 20, 2015, this legal matter focuses on Foreclosure under 12 U.S.C. § 1819. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. | |
| Puerto Rico, August 20, 2015 ⚖ Case 3:2015cv02148/119969, some of the participants — ᐅ Luis Mario Valdesuso-Garcia, ᐅ Sara Garcia-Romero, ᐅ Conjugal Partnership Valdesuso-Garcia … In the US District Court for the District of Puerto Rico, Federal Deposit Insurance Corp. and Luis Mario Valdesuso-Garcia, Sara Garcia-Romero and Conjugal Partnership Valdesuso-Garcia are involved in case 3:2015cv02148/119969. Filed on August 20, 2015, this legal matter focuses on Foreclosure under 12 U.S.C. § 1819. Judge Francisco A. Besosa is presiding, and no jury trial is requested. | |
| Puerto Rico, August 20, 2015 ⚖ Case 3:2015cv02151/119972, some of the participants — ᐅ Juan Jose Rodriguez-Velez, ᐅ Marina Nose Sanz-Pamplona, ᐅ Conjugal Partnership Rodriguez-Sanz, ᐅ Honorable Secreta … US District Court for the District of Puerto Rico case 3:2015cv02151/119972 comprises Federal Deposit Insurance Corporation and Estate of Juan Jose Rodriguez-Canals, Estate of Ana Celia Velez-Prieto, Juan Jose Rodriguez-Velez, Marina Nose Sanz-Pamplona, Conjugal Partnership Rodriguez-Sanz, Honorable Secretary of the Treasury of the Commonwealth of Puerto Rico and Honorable Secreta. Filed on August 20, 2015, this case concerns Foreclosure based on 12 U.S.C. § 1819. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, September 11, 2015 ⚖ Case 3:2015cv02257/120420, some of the participants — ᐅ Pedro Ivan Nieves- Rodriguez … In the US District Court for the District of Puerto Rico, the case 3:2015cv02257/120420 involves Federal Deposit Insurance Corporation and Pedro Ivan Nieves- Rodriguez. Filed on September 11, 2015, this case pertains to Foreclosure under 12 U.S.C. § 1819. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. | |
| Puerto Rico, September 21, 2015 ⚖ Case 3:2015cv02308/120658, some of the participants — ᐅ Carlos Claudio-Andaluz, ᐅ Elizabeth Padro-Colon, ᐅ Conjugal Partnership-Claudio-Padro … US District Court for the District of Puerto Rico case 3:2015cv02308/120658 comprises Federal Deposit Insurance Corp.-R and Carlos Claudio-Andaluz, Elizabeth Padro-Colon and Conjugal Partnership-Claudio-Padro. Filed on September 21, 2015, this case concerns Foreclosure based on 12 U.S.C. § 1819. Judge Pedro A. Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, September 18, 2015 ⚖ Case 3:2015cv02299/120624, some of the participants — ᐅ Candida Rivera-Torres, ᐅ Lisie Pabon, ᐅ Magdalena Pabon, ᐅ Andrea Pabon … At the US District Court for the District of Puerto Rico, the legal case 3:2015cv02299/120624 entails Federal Deposit Insurance Corp.-R and Candida Rivera-Torres, Lisie Pabon, Magdalena Pabon, Andrea Pabon and Secretary of the P.R. Department of Treasury. The filing date is September 18, 2015, and this case deals with Foreclosure as per 12 U.S.C. § 1819. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, September 25, 2015 ⚖ Case 3:2015cv02331/120781, some of the participants — ᐅ Jose Luciano Torres, ᐅ Sylvia M. Torres Davila, ᐅ Conjugal Partnership Luciano-Torres … In the US District Court for the District of Puerto Rico, the case 3:2015cv02331/120781 involves Farm Service Agency and Jose Luciano Torres, Sylvia M. Torres Davila and Conjugal Partnership Luciano-Torres. Filed on September 25, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. | |
| Puerto Rico, September 29, 2015 ⚖ Case 3:2015cv02367/120841, some of the participants — ᐅ Manuel Rivera-Gonzalez, ᐅ Pablo Rivera-Scherrer, ᐅ Paola Rivera-Scherrer … In the US District Court for the District of Puerto Rico, the case 3:2015cv02367/120841 involves Federal Deposit Insurance Corporation - R and Manuel Rivera-Gonzalez, Pablo Rivera-Scherrer, Paola Rivera-Scherrer and Secretary of the Puerto Rico Department of Treasury. Filed on September 29, 2015, this case pertains to Foreclosure under 12 U.S.C. § 1819. Presiding over this matter is Judge Jay A. Garcia-Gregory. There is no demand for a jury trial. | |
| Puerto Rico, October 09, 2015 ⚖ Case 3:2015cv02496/121246, some of the participants — ᐅ Gilberto Aponte-Machin, ᐅ Magda Beatriz Prats-Palerm, ᐅ Conjugal Partnership Aponte-Prats … US District Court for the District of Puerto Rico case 3:2015cv02496/121246 comprises Federal Deposit Insurance Corporation and Gilberto Aponte-Machin, Magda Beatriz Prats-Palerm and Conjugal Partnership Aponte-Prats. Filed on October 09, 2015, this case concerns Foreclosure based on 12 U.S.C. § 1819. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Federal Deposit Insurance Corporation | Gilberto Aponte-Machin, Magda Beatriz Prats-Palerm and Machin-Prats Conjugal Partneship |
| [Case # 2015cv02495/121245], [Filed: October 09, 2015] [ Foreclosure§12 U.S.C. § 1821 ⚖ ] ᐅ Gilberto Aponte-Machin, ᐅ Magda Beatriz Prats-Palerm, ᐅ Machin-Prats Conjugal Partneship | |
| Puerto Rico, October 20, 2015 ⚖ Case 3:2015cv02590/121573, some of the participants — ᐅ Walter Rafael Pedreira-Perez, ᐅ Maria De Lourdes Blazquez-Arzuaga, ᐅ Conjugal Partnership Pedreira-Blazquez … In the US District Court for the District of Puerto Rico, the case 3:2015cv02590/121573 involves Federal Deposit Insurance Corp.-R and Walter Rafael Pedreira-Perez, Maria De Lourdes Blazquez-Arzuaga and Conjugal Partnership Pedreira-Blazquez. Filed on October 20, 2015, this case pertains to Foreclosure under 12 U.S.C. § 1819. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. | |
| Puerto Rico, October 16, 2015 ⚖ Case 3:2015cv02546/121455, some of the participants — ᐅ Nilda Rosa Navarro-Lopez, ᐅ Keren Misheila Nieves-Navarro, ᐅ German Jose Nieves-Navarro … In the US District Court for the District of Puerto Rico, the case 3:2015cv02546/121455 involves Federal Deposit Insurance Corporation and Nilda Rosa Navarro-Lopez, Keren Misheila Nieves-Navarro and German Jose Nieves-Navarro. Filed on October 16, 2015, this case pertains to Foreclosure under 12 U.S.C. § 1819. Presiding over this matter is Judge Pedro A. Delgado-Hernandez. There is no demand for a jury trial. | |
| Puerto Rico, October 16, 2015 ⚖ Case 3:2015cv02545/121499, some of the participants — ᐅ Freddie Ramos-Gonzalez, ᐅ Alejandro Garcia-Padilla … In the US District Court for the District of Puerto Rico, the case 3:2015cv02545/121499 involves Freddie Ramos-Gonzalez and Alejandro Garcia-Padilla. Filed on October 16, 2015, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. | |
| Puerto Rico, December 23, 2015 ⚖ Case 3:2015mc00570/123423, some of the participants — ᐅ Diego Hernan De Iraola, ᐅ Ramon Luis Ayala-Rodriguez, ᐅ Edgar Baldiri-Martinez … We got a case, Five for Entertainment S.A. and Diego Hernan De Iraola against Ramon Luis Ayala-Rodriguez, El Cartel Records Inc., Icaro Services Inc. and Edgar Baldiri-Martinez, you know? Case number case 3:2015mc00570/123423, started on December 23, 2015. It's about Other, being heard by Judge Silvia Carreno-Coll, Gustavo A. Gelpi. | |
| Puerto Rico, December 24, 2015 ⚖ Case 3:2015cv03130/123360, some of the participants — ᐅ Francisco Montanez-Rodriguez, ᐅ Maribel Montanez-Rodriguez, ᐅ Ramon L. Montanez-Rodriguez, ᐅ Migdalia Montanez-Rodriguez, ᐅ John Roe, ᐅ James Roe … In the US District Court for the District of Puerto Rico, Francisco Montanez-Rodriguez, Maribel Montanez-Rodriguez, Ramon L. Montanez-Rodriguez and Migdalia Montanez-Rodriguez and United States of America, John Roe, James Roe, Insurance Company A, B & C and Insurance Company X, Y and Z are involved in case 3:2015cv03130/123360. Filed on December 24, 2015, this legal matter focuses on Personal Injury Medical Malpractice under 28 U.S.C. § 2671 Federal Tort Claims Act. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. | |
| Puerto Rico, December 30, 2015 ⚖ Case 3:2015cv03175/123500, some of the participants — ᐅ Rafael Rodriguez-Rivera, ᐅ Ramona Bravo-Burgado, ᐅ Conjugal Partnership Rodriguez-Bravo … At the US District Court for the District of Puerto Rico, the legal case 3:2015cv03175/123500 entails Finance of America Reverse, LLC and Rafael Rodriguez-Rivera, Ramona Bravo-Burgado, Conjugal Partnership Rodriguez-Bravo and United States of America. The filing date is December 30, 2015, and this case deals with Foreclosure as per 12 U.S.C. § 191. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, January 07, 2016 ⚖ Case 3:2016cv01030/123603, some of the participants — ᐅ Hilda Margarita Heredia … In the US District Court for the District of Puerto Rico, the case 3:2016cv01030/123603 involves Finance of America Reverse, LLC and Hilda Margarita Heredia and United States of America. Filed on January 07, 2016, this case pertains to Foreclosure under 12 U.S.C. § 191. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. | |
| Puerto Rico, January 12, 2016 ⚖ Case 3:2016cv01054/123670, some of the participants — ᐅ Luis Antonio Cruz-Morales … US District Court for the District of Puerto Rico case 3:2016cv01054/123670 comprises Finance of America Reverse, LLC and Luis Antonio Cruz-Morales and United States of America. Filed on January 12, 2016, this case concerns Foreclosure based on 12 U.S.C. § 191. Judge Salvador E. Casellas is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Francisco Santiago-Serrano More Information | USA |
| [Case # 2016cv01071/123727], [Filed: January 14, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Jose A. Fuste] | |
| Puerto Rico, January 12, 2016 ⚖ Case 3:2016cv01053/123665, some of the participants — ᐅ Isabel Vergne, ᐅ Gerardo Nicolas Abascal, ᐅ Conjugal Partnership Abascal-Vergne … In the US District Court for the District of Puerto Rico, the case 3:2016cv01053/123665 involves Finance of America Reverse, LLC and Isabel Vergne, Gerardo Nicolas Abascal, Conjugal Partnership Abascal-Vergne and United States of America. Filed on January 12, 2016, this case pertains to Foreclosure under 12 U.S.C. § 191. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. | |
| Puerto Rico, January 14, 2016 ⚖ Case 3:2016cv01076/123738, some of the participants — ᐅ Jose Antonio Ledesma-Rivera, ᐅ Urbana Maldonado-Escobar, ᐅ Conjugal Partnership Ledesma-Maldonado … US District Court for the District of Puerto Rico case 3:2016cv01076/123738 comprises Finance Of America, LLC and Jose Antonio Ledesma-Rivera, Urbana Maldonado-Escobar, Conjugal Partnership Ledesma-Maldonado and United States of America. Filed on January 14, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, January 19, 2016 ⚖ Case 3:2016cv01095/123796, some of the participants — ᐅ Alejandro Garcia-Padilla, ᐅ Juan C. Zaragoza-Gomez, ᐅ Ingrid Rivera-Rocafort, ᐅ Melba Acosta-Febo, ᐅ Luis F. Cruz-Batista, ᐅ Victor A. Suarez-Melendez, ᐅ Cesar A. Miranda-Rodriguez, ᐅ Juan Flores-Galarza … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01095/123796 entails Financial Guaranty Insurance Company and Alejandro Garcia-Padilla, Juan C. Zaragoza-Gomez, Ingrid Rivera-Rocafort, Melba Acosta-Febo, Luis F. Cruz-Batista, Victor A. Suarez-Melendez, Cesar A. Miranda-Rodriguez and Juan Flores-Galarza. The filing date is January 19, 2016, and this case deals with Constitutionality of State Statutes as per 28 U.S.C. § 2201. Judge Jose A. Fuste is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, January 19, 2016 ⚖ Case 3:2016cv01091/123786, some of the participants — ᐅ Departamento de Hacienda de Puerto Rico, ᐅ Centro de Recuadaciones de Ingresos Municipales … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01091/123786 entails Finance of America Reverse, LLC and The Estate of Evelyn Casillas-Tolentino, Departamento de Hacienda de Puerto Rico, Centro de Recuadaciones de Ingresos Municipales, United States of America, Jane Doe and John Doe. The filing date is January 19, 2016, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191 Bank Foreclosure. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, December 31, 2015 ⚖ Case 3:2015cv03182/123509, some of the participants — ᐅ Luis Alfonso De Jesus-Garcia, ᐅ Departamento de Hacienda de Puerto Rico, ᐅ Centro de Recaudaciones de Ingresos Municipales de Puerto Rico … In the US District Court for the District of Puerto Rico, the case 3:2015cv03182/123509 involves Finance of America Reverse, LLC and The Estate of Socorro Milagros Rondon-Maldonado, Luis Alfonso De Jesus-Garcia, Jane Doe, John Doe, Departamento de Hacienda de Puerto Rico, Centro de Recaudaciones de Ingresos Municipales de Puerto Rico and United States of America. Filed on December 31, 2015, this case pertains to Foreclosure under 12 U.S.C. § 191. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. | |
| Puerto Rico, January 21, 2016 ⚖ Case 3:2016cv01108/123833, some of the participants — ᐅ Francisco Rivera-Rios, ᐅ Ana Irma Garcia-Figueroa, ᐅ Conjugal Partnership Rivera-Garcia … In the US District Court for the District of Puerto Rico, the case 3:2016cv01108/123833 involves Finance of America Reverse, LLC and Francisco Rivera-Rios, Ana Irma Garcia-Figueroa, Conjugal Partnership Rivera-Garcia and United States of America. Filed on January 21, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. | |
| Puerto Rico, January 21, 2016 ⚖ Case 3:2016cv01110/123835, some of the participants — ᐅ Frank Anthony Samora, ᐅ Anthony Dewith Samora, ᐅ Diana Darlene Samora … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01110/123835 involves Frank Anthony Samora, Anthony Dewith Samora and Diana Darlene Samora and Hospital HIMA San Pablo Fajardo, HIMA San Pablo Captive Insurance Company Limited and John Doe. Filed on January 21, 2016, this case deals with Personal Injury- Medical Malpractice based on 28 U.S.C. § 1332. Judge Carmen C. Cerezo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, January 20, 2016 ⚖ Case 3:2016cv01097/123812, some of the participants — ᐅ Josefina Fontanez-Quinones, ᐅ Conjugal Partnership Fontanez-Doe … US District Court for the District of Puerto Rico case 3:2016cv01097/123812 comprises Finance of America Reverse, LLC and Josefina Fontanez-Quinones, John Doe, Conjugal Partnership Fontanez-Doe and United States of America. Filed on January 20, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Francisco Rodriguez-Soler More Information | USA |
| [Case # 2016cv01079/123768], [Filed: January 15, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Daniel R. Dominguez] | |
| Puerto Rico, January 27, 2016 ⚖ Case 3:2016cv01156/124042, some of the participants — ᐅ Zulma Esther Cruz-Sola … US District Court for the District of Puerto Rico case 3:2016cv01156/124042 comprises Finance of America Reverse, LLC and Zulma Esther Cruz-Sola and United States of America. Filed on January 27, 2016, this case concerns Foreclosure based on 12 U.S.C. § 191. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, January 27, 2016 ⚖ Case 3:2016cv01161/124053, some of the participants — ᐅ Luis F. Marchan … US District Court for the District of Puerto Rico case 3:2016cv01161/124053 comprises Finance of America Reverse, LLC and The Estate Of Ana Esther Matta-Mendez, The Estate Of Roberto Benitez-Marchan-Jaspard, Luis F. Marchan, Municipal Revenue Collection Center, Puerto Rico Treasury Department and United States of America. Filed on January 27, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Salvador E. Casellas is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, January 27, 2016 ⚖ Case 3:2016cv01159/124046, some of the participants — ᐅ Carmen Matilde Vargas-Cintron, ᐅ Conjugal Partnership Vargas-Doe … In the US District Court for the District of Puerto Rico, the case 3:2016cv01159/124046 involves Finance of America Reverse, LLC and Carmen Matilde Vargas-Cintron, John Doe, Conjugal Partnership Vargas-Doe and United States of America. Filed on January 27, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Salvador E. Casellas. There is no demand for a jury trial. | |
| Puerto Rico, January 27, 2016 ⚖ Case 3:2016cv01160/124047, some of the participants — ᐅ Irma Auristel Gonzalez-Pimentel, ᐅ Conjugal Partnership Gonzalez-Doe … US District Court for the District of Puerto Rico case 3:2016cv01160/124047 comprises Finance of America Reverse, LLC and Irma Auristel Gonzalez-Pimentel, John Doe, Conjugal Partnership Gonzalez-Doe and United States of America. Filed on January 27, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, January 25, 2016 ⚖ Case 3:2016cv01144/123926, some of the participants — ᐅ Marcos Gonzalo Rodriguez-Alonso, ᐅ Concepcion Pidal-Rodriguez, ᐅ Conjugal Partnership Rodriguez-Pidal … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01144/123926 entails Finance of America Reverse, LLC and Marcos Gonzalo Rodriguez-Alonso, Concepcion Pidal-Rodriguez, Conjugal Partnership Rodriguez-Pidal and United States of America. The filing date is January 25, 2016, and this case deals with Foreclosure as per 12 U.S.C. § 191. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, February 05, 2016 ⚖ Case 3:2016cv01216/124253, some of the participants — ᐅ Wild Parma … The legal proceedings in case 3:2016cv01216/124253 at US District Court for the District of Puerto Rico involve Fillishape S.r.L. and IMA S.p.A. and Indag GmbH & Co. Betriens KG and Wild Parma S.r.L. Filed on February 05, 2016, this case focuses on Patent based on 15 U.S.C. § 1126. Judge Aida M. Delgado-Colon is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Finance of America Reverse | Manuel De Jesus August Figueredo-Racet, Jane Doe, Conjugal Partnership De Jesus-Doe and United States of America |
| [Case # 2016cv01167/124105], [Filed: January 29, 2016] [ Foreclosure§28 U.S.C. § 1332 ⚖ ] ᐅ Manuel De Jesus August Figueredo-Racet, ᐅ Conjugal Partnership De Jesus-Doe | |
| Puerto Rico, February 17, 2016 ⚖ Case 3:2016cv01275/124478, some of the participants — ᐅ Francisca Maritza De Las Mercedes Oliver-Pichardo, ᐅ Conjugal Partnership Between De La Mercedes-Doe … In the US District Court for the District of Puerto Rico, the case 3:2016cv01275/124478 involves Finance of America Reverse, LLC and Francisca Maritza De Las Mercedes Oliver-Pichardo, John Doe, Conjugal Partnership Between De La Mercedes-Doe and United States of America. Filed on February 17, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. | |
| Puerto Rico, February 08, 2016 ⚖ Case 3:2016cv01221/124286, some of the participants — ᐅ Hector Dimas Camacho-Morales, ᐅ Luz Maria Gonzalez-Velez, ᐅ Conjugal Partnership Camacho-Gonzalez … US District Court for the District of Puerto Rico case 3:2016cv01221/124286 comprises Finance of America Reverse, LLC and Hector Dimas Camacho-Morales, Luz Maria Gonzalez-Velez, Conjugal Partnership Camacho-Gonzalez and United States of America. Filed on February 08, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Jose A. Fuste is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, February 11, 2016 ⚖ Case 3:2016cv01242/124377, some of the participants — ᐅ Fernando Lugo-Crespo … In the US District Court for the District of Puerto Rico, Fernando Lugo-Crespo and Commissioner of Social Security are involved in case 3:2016cv01242/124377. Filed on February 11, 2016, this legal matter focuses on Disability Insurance under 42 U.S.C. § 405. Judge Bruce J. McGiverin is presiding, and no jury trial is requested. | |
| Puerto Rico, February 11, 2016 ⚖ Case 3:2016cv01243/124380, some of the participants — ᐅ Departamento de Hacienda de Puerto Rico, ᐅ Centro de Recaudaciones de Ingresos Municipales … US District Court for the District of Puerto Rico case 3:2016cv01243/124380 comprises Finance of America Reverse, LLC and The Estate of Gabriel Rafael Castejon-Concepcion, Departamento de Hacienda de Puerto Rico, Centro de Recaudaciones de Ingresos Municipales and United States of America. Filed on February 11, 2016, this case concerns Foreclosure based on 12 U.S.C. § 191. Judge Salvador E. Casellas is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, February 12, 2016 ⚖ Case 3:2016cv01246/124391, some of the participants — ᐅ Andres Antonio Collazo-Rodriguez … In the US District Court for the District of Puerto Rico, the case 3:2016cv01246/124391 involves Finance of America Reverse, LLC and Andres Antonio Collazo-Rodriguez and United States of America. Filed on February 12, 2016, this case pertains to Foreclosure under 12 U.S.C. § 191. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. | |
| Puerto Rico, February 26, 2016 ⚖ Case 3:2016cv01342/124788, some of the participants — ᐅ Maria Antonieta Estrada-Rivero, ᐅ Conjugal Partnership Doe-Estrada … US District Court for the District of Puerto Rico case 3:2016cv01342/124788 comprises Finance of America Reverse, LLC and Maria Antonieta Estrada-Rivero, John Doe, Conjugal Partnership Doe-Estrada and United States of America. Filed on February 26, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, February 26, 2016 ⚖ Case 3:2016cv01341/124787, some of the participants — ᐅ Rafael De Jesus-Pena, ᐅ Juanita Estremera-Cantres, ᐅ Conjugal Partnership De Jesus-Estremera … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01341/124787 entails Finance Of America Reverse, LLC and Rafael De Jesus-Pena, Juanita Estremera-Cantres, Conjugal Partnership De Jesus-Estremera and United States of America. The filing date is February 26, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Salvador E. Casellas is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, February 12, 2016 ⚖ Case 3:2016cv01261/124414, some of the participants — ᐅ Angel Martinez-Sanchez, ᐅ Maria Cristina Jimenez-Diaz, ᐅ Conjugal Partnership Martinez-Jimenez … In the US District Court for the District of Puerto Rico, Finance Of America, LLC and Angel Martinez-Sanchez, Maria Cristina Jimenez-Diaz, Conjugal Partnership Martinez-Jimenez and United States of America are involved in case 3:2016cv01261/124414. Filed on February 12, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. | |
| Puerto Rico, February 15, 2016 ⚖ Case 3:2016cv01262/124415, some of the participants — ᐅ Gladys Maria Morales-Lopez, ᐅ Conjugal Partnership Morales-Doe … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01262/124415 entails Finance of America Reverse, LLC and Gladys Maria Morales-Lopez, John Doe, Conjugal Partnership Morales-Doe and United States of America. The filing date is February 15, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, February 15, 2016 ⚖ Case 3:2016cv01264/124417, some of the participants — ᐅ Frank Vasquez, ᐅ Elizabeth Vasquez … The legal proceedings in case 3:2016cv01264/124417 at US District Court for the District of Puerto Rico involve Frank Vasquez and Elizabeth Vasquez and Municipality of San Juan and Universal Insurance Company. Filed on February 15, 2016, this case focuses on Other Personal Injury based on 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Puerto Rico, February 15, 2016 ⚖ Case 3:2016cv01263/124416, some of the participants — ᐅ Victoria Josefina Rodriguez-Sepulveda, ᐅ Gennoll Hernandez-Jimenez, ᐅ Conjugal Partnership Rodriguez-Hernandez … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01263/124416 entails Finance of America Reverse, LLC and Victoria Josefina Rodriguez-Sepulveda, Gennoll Hernandez-Jimenez, Conjugal Partnership Rodriguez-Hernandez and United States of America. The filing date is February 15, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, March 10, 2016 ⚖ Case 3:2016cv01427/125236, some of the participants — ᐅ Richard Doe … US District Court for the District of Puerto Rico case 3:2016cv01427/125236 comprises Finance Of America Reverse, Llc and The Estate Of Magally Gil Rubio Torres, Richard Doe, Municipal Revenue Collection Center, Puerto Rico Treasury Department and United States Of America. Filed on March 10, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Salvador E. Casellas is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, March 03, 2016 ⚖ Case 3:2016cv01372/124964, some of the participants — ᐅ Departamento de Hacienda de Puerto Rico, ᐅ Centro de Recaudaciones de Ingresos Municipales, ᐅ Fernando Betancourt-Gomez … In the US District Court for the District of Puerto Rico, the case 3:2016cv01372/124964 involves Finance of America Reverse, LLC and The Estate of Blanca Iris Gomez-Figueroa, Departamento de Hacienda de Puerto Rico, Centro de Recaudaciones de Ingresos Municipales, United States of America and Fernando Betancourt-Gomez. Filed on March 03, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Pedro A. Delgado-Hernandez. There is no demand for a jury trial. | |
| Puerto Rico, February 19, 2016 ⚖ Case 3:2016cv01295/124595, some of the participants — ᐅ Departamento de Hacienda de Puerto Rico, ᐅ Centro de Recaudaciones de Ingresos Municipales, ᐅ German Pena-Haddock, ᐅ Bertha Mae Pena-Haddock, ᐅ Juan Guillermo Pena-Haddock, ᐅ Jorge Luis Pena-Hadd … US District Court for the District of Puerto Rico case 3:2016cv01295/124595 comprises Finance of America Reverse, LLC and The Estate of Ana Natalia Haddock-Ramos, Departamento de Hacienda de Puerto Rico, Centro de Recaudaciones de Ingresos Municipales, United States of America, German Pena-Haddock, Bertha Mae Pena-Haddock, Juan Guillermo Pena-Haddock and Jorge Luis Pena-Hadd. Filed on February 19, 2016, this case concerns Foreclosure based on 12 U.S.C. § 191. Judge Jose A. Fuste is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, February 19, 2016 ⚖ Case 3:2016cv01296/124596, some of the participants — ᐅ Jose Miguel Roman-Negron, ᐅ Conjugal Partnership Roman-Doe … In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC and Jose Miguel Roman-Negron, Jane Doe, Conjugal Partnership Roman-Doe and United States of America are involved in case 3:2016cv01296/124596. Filed on February 19, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Daniel R. Dominguez is presiding, and no jury trial is requested. | |
| Puerto Rico, February 19, 2016 ⚖ Case 3:2016cv01297/124599, some of the participants — ᐅ Luz Eleina Rosado-De Jesus, ᐅ Conjugal Partnership Doe-Rosado … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01297/124599 entails Finance of America Reverse, LLC and Luz Eleina Rosado-De Jesus, John Doe, Conjugal Partnership Doe-Rosado and United States of America. The filing date is February 19, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, March 11, 2016 ⚖ Case 3:2016cv01440/125291, some of the participants — ᐅ Jesus Manuel Sanchez-Martinez, ᐅ Angela Ortiz-Ramirez, ᐅ Conjugal Partnership Sanchez-Ortiz … In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC and Jesus Manuel Sanchez-Martinez, Angela Ortiz-Ramirez, Conjugal Partnership Sanchez-Ortiz and United States Of America are involved in case 3:2016cv01440/125291. Filed on March 11, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding, and no jury trial is requested. | |
| Puerto Rico, March 14, 2016 ⚖ Case 3:2016cv01450/125327, some of the participants — ᐅ Bienvenido Valle-Gonzalez, ᐅ Rosario Menendez-Ramos, ᐅ Conjugal Partnership Valle-Menendez, ᐅ Luis Raul Valle-Menendez, ᐅ Conjugal Partnership Valle-Doe … US District Court for the District of Puerto Rico case 3:2016cv01450/125327 comprises Finance of America Reverse, LLC and Bienvenido Valle-Gonzalez, Rosario Menendez-Ramos, Conjugal Partnership Valle-Menendez, Luis Raul Valle-Menendez, Jane Doe, Conjugal Partnership Valle-Doe and United States Of America. Filed on March 14, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, March 14, 2016 ⚖ Case 3:2016cv01443/125296, some of the participants — ᐅ Conjugal Partnership Quiros-Ortiz, ᐅ Leonardo Quiros-Quiros, ᐅ Nelida Maria Ortiz-Rodriguez … US District Court for the District of Puerto Rico case 3:2016cv01443/125296 comprises Finance of America Reverse, LLC. and Conjugal Partnership Quiros-Ortiz, United States of America, Leonardo Quiros-Quiros and Nelida Maria Ortiz-Rodriguez. Filed on March 14, 2016, this case concerns Foreclosure based on 12 U.S.C. § 191. Judge Salvador E. Casellas is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, March 11, 2016 ⚖ Case 3:2016cv01433/125268, some of the participants — ᐅ Rafael Merced-Alicea, ᐅ Rosa Lydia Babilonia Llamas Rosa Lidia Babilonia Llamas, ᐅ Conjugal Partnership Merced-Babilonia … In the US District Court for the District of Puerto Rico, Finance Of America Reverse, Llc and Rafael Merced-Alicea, Rosa Lydia Babilonia Llamas Rosa Lidia Babilonia Llamas, Conjugal Partnership Merced-Babilonia and United States Of America are involved in case 3:2016cv01433/125268. Filed on March 11, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested. | |
| Puerto Rico, March 14, 2016 ⚖ Case 3:2016cv01451/125328, some of the participants — ᐅ Felix Antonio Rivera Albarracin … In the US District Court for the District of Puerto Rico, the case 3:2016cv01451/125328 involves Finance of America Reverse, LLC. and Felix Antonio Rivera Albarracin and United States of America. Filed on March 14, 2016, this case pertains to Foreclosure under 12 U.S.C. § 191. Presiding over this matter is Judge Pedro A. Delgado-Hernandez. There is no demand for a jury trial. | |
| Puerto Rico, March 14, 2016 ⚖ Case 3:2016cv01447/125308, some of the participants — ᐅ Departamento de Hacienda de Puerto Rico, ᐅ Centro de Recaudaciones de Ingresos Municipales de Puerto Rico … In the US District Court for the District of Puerto Rico, the case 3:2016cv01447/125308 involves Finance of America Reverse, LLC and The Estate of Rosa Mercedes Torres Delgado a/k/a Rosa Mercedes Torres a/k/a Rosa M. Torres Delgado composed of John Doe, Jane Doe, Departamento de Hacienda de Puerto Rico, Centro de Recaudaciones de Ingresos Municipales de Puerto Rico and United States of. Filed on March 14, 2016, this case pertains to Foreclosure under 12 U.S.C. § 191. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. | |
| Puerto Rico, March 14, 2016 ⚖ Case 3:2016cv01460/125351, some of the participants — ᐅ Emma Iris Rodrguez-Garay … US District Court for the District of Puerto Rico case 3:2016cv01460/125351 comprises Finance of America Reverse, LLC. and Emma Iris Rodrguez-Garay and United States of America. Filed on March 14, 2016, this case concerns Foreclosure based on 12 U.S.C. § 191. Judge Jose A. Fuste is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, March 14, 2016 ⚖ Case 3:2016cv01457/125346, some of the participants — ᐅ Rafael Velez-Perez, ᐅ Carmen Maria Castro-Miranda, ᐅ Conjugal Partnership Velez-Castro … US District Court for the District of Puerto Rico case 3:2016cv01457/125346 comprises Finance of America Reverse, LLC. and Rafael Velez-Perez, Carmen Maria Castro-Miranda, United States of America and Conjugal Partnership Velez-Castro. Filed on March 14, 2016, this case concerns Foreclosure based on 12 U.S.C. § 191. Judge Jose A. Fuste is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, March 15, 2016 ⚖ Case 3:2016cv01467/125369, some of the participants — ᐅ Jose Antonio Hernandez-Alamo, ᐅ Aida Gisela Robles-Tamariz, ᐅ Conjugal Partnership Hernandez-Robles … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01467/125369 entails Finance of America Reverse LLC and Jose Antonio Hernandez-Alamo, Aida Gisela Robles-Tamariz, Conjugal Partnership Hernandez-Robles and United States Of America. The filing date is March 15, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, March 15, 2016 ⚖ Case 3:2016cv01466/125368, some of the participants — ᐅ Aniberca Canela-Penalo … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01466/125368 entails Finance of America Reverse, LLC. and Aniberca Canela-Penalo and United States of America. The filing date is March 15, 2016, and this case deals with Foreclosure as per 12 U.S.C. § 191. Judge Salvador E. Casellas is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, March 15, 2016 ⚖ Case 3:2016cv01473/125381, some of the participants — ᐅ Jose Huertas-Serrano, ᐅ Margarita Lopez-Rivera, ᐅ Conjugal Partnership Huertas-Lopez … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01473/125381 entails Finance Of America Reverse, Llc and Jose Huertas-Serrano, Margarita Lopez-Rivera, Conjugal Partnership Huertas-Lopez and United States Of America. The filing date is March 15, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, March 15, 2016 ⚖ Case 3:2016cv01468/125370, some of the participants — ᐅ Felix Octavio Perez-Rosario, ᐅ Elsie Ramirez-Velez, ᐅ Conjugal Partnership Perez-Ramirez … In the US District Court for the District of Puerto Rico, the case 3:2016cv01468/125370 involves Finance of America Reverse, LLC. and Felix Octavio Perez-Rosario, Elsie Ramirez-Velez, Conjugal Partnership Perez-Ramirez and United States of America. Filed on March 15, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Pedro A. Delgado-Hernandez. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Finance Of America Reverse Llc | Jose Huertas-Serrano, Margarita Lopez-Rivera, Conjugal Partnership Huertas-Lopez and United States Of America |
| [Case # 2016cv01470/125378], [Filed: March 15, 2016] [ Foreclosure§28 U.S.C. § 1332 ⚖ ] ᐅ Jose Huertas-Serrano, ᐅ Margarita Lopez-Rivera, ᐅ Conjugal Partnership Huertas-Lopez | |
| Puerto Rico, March 14, 2016 ⚖ Case 3:2016cv01449/125324, some of the participants — ᐅ Mary Doe … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01449/125324 entails Finance of America Reverse, LLC and The Estate of William Murray-Burleson, Jr., Mary Doe, Municipal Revenue Collection Center, Puerto Rico Treasury Department and United States Of America. The filing date is March 14, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, March 11, 2016 ⚖ Case 3:2016cv01438/125289, some of the participants — ᐅ Departamento de Hacienda de Puerto Rico, ᐅ Centro de Recaudaciones de Ingresos Municipales … In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC and The Estate of Juan Rafael Figueroa-Mendez, Departamento de Hacienda de Puerto Rico, Centro de Recaudaciones de Ingresos Municipales, United States of America and The Estate of Carmen Delia Cosme-Negron are involved in case 3:2016cv01438/125289. Filed on March 11, 2016, this legal matter focuses on Foreclosure under 12 U.S.C. § 191. Judge Daniel R. Dominguez is presiding, and no jury trial is requested. | |
| Puerto Rico, March 16, 2016 ⚖ Case 3:2016cv01482/125407, some of the participants — ᐅ Richard Doe … US District Court for the District of Puerto Rico case 3:2016cv01482/125407 comprises Finance of America Reverse, LLC and The Estate of Nicolasa Nieves-Rivera, John Doe, Jane Doe, Richard Doe, Municipal Revenue Collection Center, Puerto Rico Treasury Department and United States of America. Filed on March 16, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. | |