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Puerto Rico, November 29, 2016 ⚖ Case 3:2016cv03034/131906, some of the participants — ᐅ Isidoro Maldonado-De Jesus … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv03034/131906 entails Finance of America Reverse LLC and Isidoro Maldonado-De Jesus and United States of America. The filing date is November 29, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, November 30, 2016 ⚖ Case 3:2016cv03040/131935, some of the participants — ᐅ Jose Manuel Lagares-Velazquez … US District Court for the District of Puerto Rico case 3:2016cv03040/131935 comprises Finance of America Reverse, LLC and Jose Manuel Lagares-Velazquez and United States of America. Filed on November 30, 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, December 02, 2016 ⚖ Case 3:2016cv03071/132018, some of the participants — ᐅ Francisco Reinaldo Velazquez-Laboy, ᐅ Olga Esther Santiago-Rivera, ᐅ Centro de Recaudaciones de Ingresos Municipales, ᐅ Aileen Velazquez-Santiago, ᐅ Francisco Velazquez-Santiago … In the US District Court for the District of Puerto Rico, the case 3:2016cv03071/132018 involves Finance of America Reverse, LLC and Francisco Reinaldo Velazquez-Laboy, Olga Esther Santiago-Rivera, United States of America, Centro de Recaudaciones de Ingresos Municipales, Aileen Velazquez-Santiago and Francisco Velazquez-Santiago. Filed on December 02, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. | |
Puerto Rico, November 01, 2016 ⚖ Case 3:2016cv02902/131393, some of the participants — ᐅ Luis A. Rios-Ruiz, ᐅ Maritza I. Rios-Ruiz, ᐅ Olga L. Rios-Ruiz, ᐅ Departamento de Hacienda de Puerto Rico, ᐅ Centro de Recaudacion de Ingresos Municipales … In the US District Court for the District of Puerto Rico, the case 3:2016cv02902/131393 involves Finance of America Reverse LLC and The estate of Maria Teresa Ruiz Maldonado aka Maria Teresa Ruiz aka Maria T. Ruiz Maldonado, Luis A. Rios-Ruiz, Maritza I. Rios-Ruiz, Olga L. Rios-Ruiz, Departamento de Hacienda de Puerto Rico, Centro de Recaudacion de Ingresos Municipales and United Stat. Filed on November 01, 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, November 01, 2016 ⚖ Case 3:2016cv02906/131406, some of the participants — ᐅ Departamento de Hacienda de Puerto Rico, ᐅ Centro de Recuadaciones de Ingresos Municipales … US District Court for the District of Puerto Rico case 3:2016cv02906/131406 comprises Finance of America Reverse, LLC and The Estate of Israel Concepcion-Hernandez, John Doe, Jane Doe, Departamento de Hacienda de Puerto Rico, Centro de Recuadaciones de Ingresos Municipales and United States of America. Filed on November 01, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, July 22, 2016 ⚖ Case 3:2016cv02385/128957, some of the participants — ᐅ Departamento de Hacienda de Puerto Rico, ᐅ Centro de Recaudacion de Ingresos Municipales, ᐅ Leon Ramon Deloach-Olivo … In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC and John Doe, Departamento de Hacienda de Puerto Rico, Centro de Recaudacion de Ingresos Municipales, United States of America, Leon Ramon Deloach-Olivo and The Succession of Gloria Maria Olivo-Colon are involved in case 3:2016cv02385/128957. Filed on July 22, 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, July 22, 2016 ⚖ Case 3:2016cv02387/129002, some of the participants — ᐅ Jorge Figueroa-Ortiz, ᐅ Emerito Figueroa-Ortiz, ᐅ Joaquin Figueroa-Ortiz, ᐅ Juanita Figueroa-Ortiz, ᐅ Centro de Recaudacion de Ingresos Municipales, ᐅ Departamento de Hacienda de Puerto Rico … US District Court for the District of Puerto Rico case 3:2016cv02387/129002 comprises Finance of America Reverse, LLC and Jorge Figueroa-Ortiz, Emerito Figueroa-Ortiz, Joaquin Figueroa-Ortiz, Juanita Figueroa-Ortiz, Jane Doe, John Doe, Centro de Recaudacion de Ingresos Municipales, Departamento de Hacienda de Puerto Rico, United States of America and The Estate of Angel Gabr. Filed on July 22, 2016, this case concerns Foreclosure based on 12 U.S.C. § 191. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, December 02, 2016 ⚖ Case 3:2016cv03065/131990, some of the participants — ᐅ Maritza Bey, ᐅ Richard Doe, ᐅ Centro de Recaudaciones de Ingresos Municipales de Puerto Rico … In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC. and The Estate of Zoe Longoria Quinones, Maritza Bey, Richard Doe, Centro de Recaudaciones de Ingresos Municipales de Puerto Rico and United States of America are involved in case 3:2016cv03065/131990. Filed on December 02, 2016, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Salvador E. Casellas is presiding, and no jury trial is requested. | |
Puerto Rico, July 22, 2016 ⚖ Case 3:2016cv02386/128960, some of the participants — ᐅ Myrna Marrero-Cruz, ᐅ Nydia Marrero-Cruz, ᐅ Wilfredo Marrero-Cruz, ᐅ Angel Marrero-Cruz, ᐅ Rafael Marrero-Cruz, ᐅ Departamento de Hacienda de Puerto Rico, ᐅ Centro de Recaudacion de Ingresos Municipales … In the US District Court for the District of Puerto Rico, the case 3:2016cv02386/128960 involves Finance of America Reverse, LLC and Myrna Marrero-Cruz, Nydia Marrero-Cruz, Wilfredo Marrero-Cruz, Angel Marrero-Cruz, Rafael Marrero-Cruz, Jane Doe, John Doe, Departamento de Hacienda de Puerto Rico, Centro de Recaudacion de Ingresos Municipales and United States of America. Filed on July 22, 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, November 29, 2016 ⚖ Case 3:2016cv03035/131909, some of the participants — ᐅ Diego Penalver-Rodriguez … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv03035/131909 entails Finance of America Reverse, LLC and Diego Penalver-Rodriguez and United States of America. The filing date is November 29, 2016, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Contract Default. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, November 30, 2016 ⚖ Case 3:2016cv03041/131936, some of the participants — ᐅ Emilia Garcia-Mercado … In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC. and Emilia Garcia-Mercado and United States of America are involved in case 3:2016cv03041/131936. Filed on November 30, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge William G Young is presiding, and no jury trial is requested. | |
Puerto Rico, November 01, 2016 ⚖ Case 3:2016cv02904/131397, some of the participants — ᐅ Reechybell Bigio-Rosa, ᐅ Richard Doe, ᐅ Departamento de Hacienda de Puerto Rico, ᐅ Centro de Recuadaciones de Ingresos Municipales … In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC and The Estate of Antonia Rosa Castro, Reechybell Bigio-Rosa, Richard Doe, Jane Doe, Departamento de Hacienda de Puerto Rico, Centro de Recuadaciones de Ingresos Municipales and United States of America are involved in case 3:2016cv02904/131397. Filed on November 01, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Juan M. Perez-Gimenez is presiding, and no jury trial is requested. | |
Puerto Rico, November 30, 2016 ⚖ Case 3:2016cv03048/131943, some of the participants — ᐅ Ruben Acevedo-Pieresky, ᐅ Ana Hilda Nieves-Rodriguez, ᐅ Conjugal Partnership Acevedo-Nieves … US District Court for the District of Puerto Rico case 3:2016cv03048/131943 comprises Finance of America Reverse, LLC and Ruben Acevedo-Pieresky, Ana Hilda Nieves-Rodriguez, United States of America and Conjugal Partnership Acevedo-Nieves. Filed on November 30, 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, September 23, 2016 ⚖ Case 3:2016cv02712/130388, some of the participants — ᐅ Ramonita Vazquez-Serrano, ᐅ Richard Doe, 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 3:2016cv02712/130388 entails Finance of America Reverse, LLC and The Estate of Luis Cosme Velez, Ramonita Vazquez-Serrano, Jane Doe, Richard Doe, Departamento de Hacienda de Puerto Rico, Centro de Recuadaciones de Ingresos Municipales and United States of America. The filing date is September 23, 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, September 23, 2016 ⚖ Case 3:2016cv02711/130377, some of the participants — ᐅ Anel Santos-Perez, ᐅ Aida Iris Latimer-Ramos, ᐅ Conjugal Partnership Santos-Latimer … In the US District Court for the District of Puerto Rico, Finance of America Reverse LLC and Anel Santos-Perez, Aida Iris Latimer-Ramos, United States of America and Conjugal Partnership Santos-Latimer are involved in case 3:2016cv02711/130377. Filed on September 23, 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, November 14, 2016 ⚖ Case 3:2016cv02975/131629, some of the participants — ᐅ Elba Inocencia Rivera-Marrero … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02975/131629 entails Finance of America Reverse LLC and Elba Inocencia Rivera-Marrero and United States of America. The filing date is November 14, 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, November 23, 2016 ⚖ Case 3:2016cv03017/131852, some of the participants — ᐅ Elizabeth Almodovar-Figueroa, ᐅ Maria De Lourdes Almodovar-Figueroa, ᐅ Jorge Luis Almodovar-Figueroa, ᐅ Angelica Almodovar-Figueroa, ᐅ Gladys Almodovar, ᐅ Israel Almodovar-Machado, ᐅ Centro de Recaudacion de Ingresos Municipales, ᐅ Departamento de Hacienda de … In the US District Court for the District of Puerto Rico, Finance of America Reverse LLC and Elizabeth Almodovar-Figueroa, Maria De Lourdes Almodovar-Figueroa, Jorge Luis Almodovar-Figueroa, Angelica Almodovar-Figueroa, Gladys Almodovar, Israel Almodovar-Machado, John Doe, Centro de Recaudacion de Ingresos Municipales, Departamento de Hacienda de are involved in case 3:2016cv03017/131852. Filed on November 23, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested. | |
Puerto Rico, December 08, 2016 ⚖ Case 3:2016cv03113/132206, some of the participants — ᐅ Frank Chillino … The legal proceedings in case 3:2016cv03113/132206 at US District Court for the District of Puerto Rico involve Frank Chillino and Marriott San Juan Hotel & Stellaris Casino. Filed on December 08, 2016, this case focuses on Other Personal Injury based on 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Puerto Rico, January 04, 2017 ⚖ Case 3:2017cv01009/132779, some of the participants — ᐅ Rafaela Perez Betancourt … In the US District Court for the District of Puerto Rico, Finance of America Reverse, Llc and Rafaela Perez Betancourt and United States of America are involved in case 3:2017cv01009/132779. Filed on January 04, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Juan M. Perez-Gimenez is presiding, and no jury trial is requested. | |
Puerto Rico, January 12, 2017 ⚖ Case 3:2017cv01050/132976, some of the participants — ᐅ Antonio Enrique Ubarri-Blanes, ᐅ Maria de los Angeles Garcia-Valles, ᐅ Conjugal Partnership Ubarri-Garcia … In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC and Antonio Enrique Ubarri-Blanes, Maria de los Angeles Garcia-Valles, Conjugal Partnership Ubarri-Garcia and United States of America are involved in case 3:2017cv01050/132976. Filed on January 12, 2017, 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, December 28, 2016 ⚖ Case 3:2016cv03201/132690, some of the participants — ᐅ Miguel Angel Garcia Lopez, ᐅ Carmen Luisa Hernandez Reyes, ᐅ Conjugal Partnership Garcia-Hernandez … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv03201/132690 entails Finance of America Reverse, LLC and Miguel Angel Garcia Lopez, Carmen Luisa Hernandez Reyes, United States of America and Conjugal Partnership Garcia-Hernandez. The filing date is December 28, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, December 28, 2016 ⚖ Case 3:2016cv03202/132698, some of the participants — ᐅ Gladys Dilia Rivera Cruz … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv03202/132698 entails Finance of America Reverse, LLC and Gladys Dilia Rivera Cruz and United States of America. The filing date is December 28, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
Petitioner versus Respondent | |
Francisco J. Velez-Soto More Information | USA |
[Case # 2016cv02198/128248], [Filed: June 27, 2016] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Gustavo A. Gelpi] | |
Puerto Rico, December 28, 2016 ⚖ Case 3:2016cv03204/132700, some of the participants — ᐅ Martin Rosado Gonzalez, ᐅ Conjugal Partnership Rosado Gonzalez … In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC and Martin Rosado Gonzalez, Conjugal Partnership Rosado Gonzalez and United States of America are involved in case 3:2016cv03204/132700. Filed on December 28, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Salvador E. Casellas is presiding, and no jury trial is requested. | |
Petitioner versus Respondent | |
Fanny Emilio del Rosario-Moni More Information | USA |
[Case # 2016cv02223/128381], [Filed: June 27, 2016] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Gustavo A. Gelpi] | |
Puerto Rico, December 28, 2016 ⚖ Case 3:2016cv03200/132689, some of the participants — ᐅ Elias Maria Concepcion Perez, ᐅ Guillermo Acevedo Ayende, ᐅ Conjugal Partnership Acevedo-Concepcion … In the US District Court for the District of Puerto Rico, the case 3:2016cv03200/132689 involves Finance of America Reverse, LLC and Elias Maria Concepcion Perez, Guillermo Acevedo Ayende, United States of America and Conjugal Partnership Acevedo-Concepcion. Filed on December 28, 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. | |
Petitioner versus Respondent | |
Fernando Baella-Pabon More Information | USA |
[Case # 2016cv02368/128867], [Filed: June 27, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Aida M. Delgado-Colon] | |
Puerto Rico, December 23, 2016 ⚖ Case 3:2016cv03187/132624, some of the participants — ᐅ Conjugal Partnership Iguina Garcia, ᐅ Jose Iguina, ᐅ Rafaela Garcia, ᐅ Centro De Recaudacion De Ingresos Municipales, ᐅ Departamento De Hacienda De Puerto Rico … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv03187/132624 entails Finance of America Reverse, LLC and The Estate of Hiram Alberto Iguina-Garcia, Conjugal Partnership Iguina Garcia, Jose Iguina, Rafaela Garcia, Centro De Recaudacion De Ingresos Municipales, Departamento De Hacienda De Puerto Rico and United States of America. The filing date is December 23, 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. | |
Petitioner versus Respondent | |
Fernando Huertas-Rodriguez More Information | USA |
[Case # 2016cv03186/132623], [Filed: December 23, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Daniel R. Dominguez] | |
Petitioner versus Respondent | |
Franklyn Avila-Trinidad More Information | USA |
[Case # 2017cv01045/132968], [Filed: January 11, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Gustavo A. Gelpi] | |
Puerto Rico, January 18, 2017 ⚖ Case 3:2017cv01068/133044, some of the participants — ᐅ Ana Luisa Guzman-Ortiz … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01068/133044 entails Finance of America Reverse, LLC. and Ana Luisa Guzman-Ortiz and United States of America. The filing date is January 18, 2017, 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, January 25, 2017 ⚖ Case 3:2017cv01112/133209, some of the participants — ᐅ Gloria Maria Cortes-Ortiz … US District Court for the District of Puerto Rico case 3:2017cv01112/133209 comprises Finance of America Reverse, LLC. and Gloria Maria Cortes-Ortiz and United States of America. Filed on January 25, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge William G Young is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, January 25, 2017 ⚖ Case 3:2017cv01115/133243, some of the participants — ᐅ Evelyn Concepcion-Negron … US District Court for the District of Puerto Rico case 3:2017cv01115/133243 comprises Finance of America Reverse, LLC. and Evelyn Concepcion-Negron and United States of America. Filed on January 25, 2017, 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, 2017 ⚖ Case 3:2017cv01111/133182, some of the participants — ᐅ Hilda Irma Velardo-Perez … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01111/133182 entails Finance of America Reverse, LLC. and Hilda Irma Velardo-Perez and United States of America. The filing date is January 25, 2017, 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, January 25, 2017 ⚖ Case 3:2017cv01110/133181, some of the participants — ᐅ Luisa Virgen Sanchez-Zayas … In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC. and Luisa Virgen Sanchez-Zayas and United States of America are involved in case 3:2017cv01110/133181. Filed on January 25, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Salvador E. Casellas is presiding, and no jury trial is requested. | |
Puerto Rico, February 02, 2017 ⚖ Case 3:2017cv01159/133538, some of the participants — ᐅ Felipe Duran-Seijo, ᐅ Enrique Santini-Torres, ᐅ Rex Fuentes-Rios … US District Court for the District of Puerto Rico case 3:2017cv01159/133538 comprises Felipe Duran-Seijo, Enrique Santini-Torres and Rex Fuentes-Rios and Autopistas de Puerto Rico Y Compania S.E., Inc. Filed on February 02, 2017, this case concerns Other Labor Litigation based on 28 U.S.C. § 1446. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, February 02, 2017 ⚖ Case 3:2017cv01153/133530, some of the participants — ᐅ Gladys Nilda Baez-Lopez … In the US District Court for the District of Puerto Rico, the case 3:2017cv01153/133530 involves Finance of America Reverse, LLC and Gladys Nilda Baez-Lopez and United States of America. Filed on February 02, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. | |
Petitioner versus Respondent | |
Francisco Echevarria-Pacheco More Information | USA |
[Case # 2017cv01269/134224], [Filed: February 23, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Juan M. Perez-Gimenez] | |
Petitioner versus Respondent | |
Francisco Javier Medina-Perez More Information | USA |
[Case # 2017cv01270/134227], [Filed: February 23, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Juan M. Perez-Gimenez] | |
Puerto Rico, May 26, 2016 ⚖ Case 3:2016cv01979/127393, some of the participants — ᐅ Pedro Santos-Hernandez, ᐅ Petra Ortiz-Rodriguez, ᐅ Conjugal Partnership Santos-Ortiz … US District Court for the District of Puerto Rico case 3:2016cv01979/127393 comprises Finance of America Reverse, LLC and Pedro Santos-Hernandez, Petra Ortiz-Rodriguez, Conjugal Partnership Santos-Ortiz and United States of America. Filed on May 26, 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, May 26, 2016 ⚖ Case 3:2016cv01976/127390, some of the participants — ᐅ Elba Nydia Juan-Ruiz, ᐅ Departamento de Hacienda de Puerto Rico, ᐅ Centro de Recuadaciones de Ingresos Municipales … In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC and The Estate of Aurea Ruiz-Ojeda, Elba Nydia Juan-Ruiz, John Doe, Jane Doe, Departamento de Hacienda de Puerto Rico, Centro de Recuadaciones de Ingresos Municipales and United States of America are involved in case 3:2016cv01976/127390. Filed on May 26, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested. | |
Puerto Rico, March 14, 2017 ⚖ Case 3:2017cv01356/134891, some of the participants — ᐅ Jose La Santa-Caballero, ᐅ Atilana Maria Gomez-Rodriguez, ᐅ Conjugal Partnership La Santa-Gomez … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01356/134891 entails Finance of America Reverse, LLC and Jose La Santa-Caballero, Atilana Maria Gomez-Rodriguez, Conjugal Partnership La Santa-Gomez and United States of America. The filing date is March 14, 2017, 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 14, 2017 ⚖ Case 3:2017cv01355/134836, some of the participants — ᐅ Ana Emilia Serrati-Fernandez, ᐅ Conjugal Partnership Ramos-Serrati, ᐅ Ismael Ramos-Lopez, ᐅ Ismael Ramos-Serrati, ᐅ Cecilia Ramos-Serrati, ᐅ Centro de Recaudaciones de Ingresos Municipales, ᐅ Jane D … In the US District Court for the District of Puerto Rico, the case 3:2017cv01355/134836 involves Finance of America Reverse, LLC and Ana Emilia Serrati-Fernandez, Conjugal Partnership Ramos-Serrati, Ismael Ramos-Lopez, United States of America, Estate of Ismael Ramos-Lopez, Ismael Ramos-Serrati, Cecilia Ramos-Serrati, Centro de Recaudaciones de Ingresos Municipales, John Doe and Jane D. Filed on March 14, 2017, this case pertains to All Other Real Property under 12 U.S.C. § 191. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. | |
Puerto Rico, March 07, 2017 ⚖ Case 3:2017cv01330/134641, some of the participants — ᐅ Norma Iris Rosado Cestarys … In the US District Court for the District of Puerto Rico, the case 3:2017cv01330/134641 involves Finance of America Reverse, LLC and Norma Iris Rosado Cestarys and United States of America. Filed on March 07, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. | |
Petitioner versus Respondent | |
Francisco Espada-Maldonado More Information | USA |
[Case # 2017cv01212/133751], [Filed: February 03, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Gustavo A. Gelpi] | |
Puerto Rico, March 30, 2017 ⚖ Case 3:2017cv01413/135297, some of the participants — ᐅ Conjugal Partnership Laureano-Maldonado, ᐅ Jose Ramon Laureano-Osorio, ᐅ Alba Nydia Ortiz-Maldonado … US District Court for the District of Puerto Rico case 3:2017cv01413/135297 comprises Finance of America Reverse, LLC and United States of America, Conjugal Partnership Laureano-Maldonado, Jose Ramon Laureano-Osorio and Alba Nydia Ortiz-Maldonado. Filed on March 30, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, March 29, 2017 ⚖ Case 3:2017cv01408/135262, some of the participants — ᐅ Jose Luis Sierra-Roman, ᐅ Isabel Cepeda-Osorio, ᐅ Conjugal Partnership Sierra-Cepeda … US District Court for the District of Puerto Rico case 3:2017cv01408/135262 comprises Finance of America Reverse, LLC and Jose Luis Sierra-Roman, Isabel Cepeda-Osorio, Conjugal Partnership Sierra-Cepeda and United States of America. Filed on March 29, 2017, 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. | |
Puerto Rico, March 31, 2017 ⚖ Case 3:2017cv01423/135319, some of the participants — ᐅ Fund Society, ᐅ Mary Lissette Roa … In the US District Court for the District of Puerto Rico, the case 3:2017cv01423/135319 involves Fund Society, FSB and Mary Lissette Roa. Filed on March 31, 2017, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. | |
Puerto Rico, March 16, 2017 ⚖ Case 3:2017cv01365/134956, some of the participants — ᐅ Pablo David Torres-Rodriguez … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01365/134956 entails Federal National Mortgage Association and Pablo David Torres-Rodriguez. The filing date is March 16, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, March 16, 2017 ⚖ Case 3:2017cv01363/134954, some of the participants — ᐅ Juanita Rodriguez-Gerena … US District Court for the District of Puerto Rico case 3:2017cv01363/134954 comprises Finance of America Reverse, LLC and Juanita Rodriguez-Gerena and United States of America. Filed on March 16, 2017, this case concerns All Other Real Property based on 12 U.S.C. § 191. Judge William G Young is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, March 16, 2017 ⚖ Case 3:2017cv01364/134955, some of the participants — ᐅ Jose Damian Delmoral-Dolagaray, ᐅ Maria Aracelis Fernandez-Sifre, ᐅ Conjugal Partnership Delmoral-Fernandez … In the US District Court for the District of Puerto Rico, Federal National Mortgage Association and Jose Damian Delmoral-Dolagaray, Maria Aracelis Fernandez-Sifre and Conjugal Partnership Delmoral-Fernandez are involved in case 3:2017cv01364/134955. Filed on March 16, 2017, 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, April 06, 2017 ⚖ Case 3:2017cv01449/135499, some of the participants — ᐅ Jose Hernandez-Serrano … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01449/135499 entails Finance of America Reverse, LLC and Jose Hernandez-Serrano and United States of America. The filing date is April 06, 2017, 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 21, 2017 ⚖ Case 3:2017cv01390/135081, some of the participants — ᐅ Amparo Saez-Rodriguez … In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC and Amparo Saez-Rodriguez and United States of America are involved in case 3:2017cv01390/135081. Filed on March 21, 2017, this legal matter focuses on Foreclosure under 12 U.S.C. § 191. Judge William G Young is presiding, and no jury trial is requested. | |
Puerto Rico, April 04, 2017 ⚖ Case 3:2017cv01431/135379, some of the participants — ᐅ Angel Colon-Declet, ᐅ Maria del Carmen Pagan-Fontan, ᐅ Conjugal Partnership Colon-Pagan … US District Court for the District of Puerto Rico case 3:2017cv01431/135379 comprises Finanace of America Reverse, LLC and Angel Colon-Declet, Maria del Carmen Pagan-Fontan, Conjugal Partnership Colon-Pagan and United States of America. Filed on April 04, 2017, this case concerns All Other Real Property based on 12 U.S.C. § 191. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, April 07, 2017 ⚖ Case 3:2017cv01460/135548, some of the participants — ᐅ Leyda Gonzalez-Rosado, ᐅ Eduardo Santiago Vega, ᐅ Conjugal Partnership Santiago-Gonzalez … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01460/135548 entails Finance of America Reverse, LLC and Leyda Gonzalez-Rosado, Eduardo Santiago Vega, United States of America and Conjugal Partnership Santiago-Gonzalez. The filing date is April 07, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, April 05, 2017 ⚖ Case 3:2017cv01445/135482, some of the participants — ᐅ Felix Manuel Catala-Abreu, ᐅ Conjugal Partnership Rodriguez-Catala … US District Court for the District of Puerto Rico case 3:2017cv01445/135482 comprises Fembi Mortgage and Ruth Celeste Rodriguez-O'Farril, Felix Manuel Catala-Abreu and Conjugal Partnership Rodriguez-Catala. Filed on April 05, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, April 17, 2017 ⚖ Case 3:2017cv01512/135794, some of the participants — ᐅ Centro de Recuadaciones de Ingresos Municipales … In the US District Court for the District of Puerto Rico, Finance of America Reverse. LLC and The Estate of Rafael Adolfo de Castro Campos, Centro de Recuadaciones de Ingresos Municipales, United States of America, Richard Doe as member of the Estate of Rafael Adolfo de Castro Campos and John Doe as member of the Estate of Rafael Adolfo de Castro are involved in case 3:2017cv01512/135794. Filed on April 17, 2017, this legal matter focuses on Foreclosure under 12 U.S.C. § 191. Judge Daniel R. Dominguez is presiding, and no jury trial is requested. | |
Petitioner versus Respondent | |
Francisco Mercedes More Information | USA |
[Case # 2017cv01474/135658], [Filed: April 11, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Francisco A. Besosa, Bruce J. McGiverin] | |
Petitioner versus Respondent | |
Felix M. Velazquez-Malave More Information | USA |
[Case # 2017cv01493/135727], [Filed: April 12, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Aida M. Delgado-Colon] | |
Puerto Rico, April 12, 2017 ⚖ Case 3:2017cv01484/135688, some of the participants — ᐅ Minerva Umpierre Vazquez, ᐅ Jorge Francisco Hernandez Rodriguez, ᐅ Conjugal Partnership Hernandez-Umpierre … In the US District Court for the District of Puerto Rico, the case 3:2017cv01484/135688 involves Finance of America Reverse, LLC and Minerva Umpierre Vazquez, Jorge Francisco Hernandez Rodriguez, Conjugal Partnership Hernandez-Umpierre and United States of America. Filed on April 12, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Jay A. Garcia-Gregory. There is no demand for a jury trial. | |
Petitioner versus Respondent | |
Fernando Lozada-Berrios More Information | USA |
[Case # 2017cv01497/135731], [Filed: April 12, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Carmen C. Cerezo] | |
Puerto Rico, April 27, 2017 ⚖ Case 3:2017cv01549/135960, some of the participants — ᐅ Asuncion Febres-Angulo … In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC and Asuncion Febres-Angulo and United States of America are involved in case 3:2017cv01549/135960. Filed on April 27, 2017, 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, April 28, 2017 ⚖ Case 3:2017cv01554/135977, some of the participants — ᐅ Edilberto Hernandez-Camacho, ᐅ Conjugal Partnership Hernandez-Serrano, ᐅ Olga Serrano-Gonzalez … In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC and Edilberto Hernandez-Camacho, Conjugal Partnership Hernandez-Serrano, Olga Serrano-Gonzalez and United States of America are involved in case 3:2017cv01554/135977. Filed on April 28, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. | |
Puerto Rico, April 28, 2017 ⚖ Case 3:2017cv01555/135978, some of the participants — ᐅ Rosa Maria Figueroa Rivera … US District Court for the District of Puerto Rico case 3:2017cv01555/135978 comprises Finance of America Reverse, LLC and Rosa Maria Figueroa Rivera and United States of America. Filed on April 28, 2017, 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, April 28, 2017 ⚖ Case 3:2017cv01558/136014, some of the participants — ᐅ Francisco A. Grillasca-Battistini, ᐅ Karlo G Franusic, ᐅ Iniro Mazara-Tapia … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01558/136014 involves Francisco A. Grillasca-Battistini, Karlo G Franusic and Iniro Mazara-Tapia and La Piccola Fontana, Inc. and Wow Restaurant, Inc. Filed on April 28, 2017, this case deals with Fair Labor Standards Act based on 15 U.S.C. § 5. Judge Carmen C. Cerezo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Puerto Rico, May 10, 2017 ⚖ Case 3:2017cv01613/136376, some of the participants — ᐅ Freddy L. Rodriguez-Ortega, ᐅ Mr. Maldonado, ᐅ C Guaynabo … In the US District Court for the District of Puerto Rico, Freddy L. Rodriguez-Ortega and Volunteers of America, Mr. Maldonado and M. D. C Guaynabo are involved in case 3:2017cv01613/136376. Filed on May 10, 2017, this legal matter focuses on Civil Rights under 42 U.S.C. § 1981. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. | |
Puerto Rico, April 24, 2017 ⚖ Case 3:2017cv01536/135919, some of the participants — ᐅ Jorge David Castrodad-Quiles, ᐅ Conjugal Partnership Castrodad-Morales … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01536/135919 entails Finance of America Reverse, LLC and Jorge David Castrodad-Quiles, America Morales-Fuentes, Conjugal Partnership Castrodad-Morales and United States of America. The filing date is April 24, 2017, and this case deals with All Other Real Property as per 12 U.S.C. § 191. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, March 28, 2016 ⚖ Case 3:2016cv01540/125673, some of the participants — ᐅ Juan Isaias Ferrer-Bernabe, ᐅ Carmen Perez-Rivera, ᐅ Conjugal Partnership Ferrer-Perez … In the US District Court for the District of Puerto Rico, the case 3:2016cv01540/125673 involves Finance of America Reverse, LLC. and Juan Isaias Ferrer-Bernabe, Carmen Perez-Rivera, Conjugal Partnership Ferrer-Perez and United States of America. Filed on March 28, 2016, this case pertains to Foreclosure under 12 U.S.C. § 191. Presiding over this matter is Judge Salvador E. Casellas. There is no demand for a jury trial. | |
Puerto Rico, May 11, 2017 ⚖ Case 3:2017cv01627/136377, some of the participants — ᐅ Nilda Luz Santiago-Medina … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01627/136377 entails Finance of America Reverse, LLC and Nilda Luz Santiago-Medina and United States of America. The filing date is May 11, 2017, and this case deals with All Other Real Property as per 12 U.S.C. § 191. Judge William G Young is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, May 22, 2017 ⚖ Case 3:2017cv01691/136665, some of the participants — ᐅ Centro de Recaudaciones de Ingresos Municipales … In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC and Jane Doe, John Doe, Centro de Recaudaciones de Ingresos Municipales, United States of America, The Estate of Enrique Alfredo Pabon-Martinez and The Estate of Yolanda Maria Villalobos-Pabon are involved in case 3:2017cv01691/136665. Filed on May 22, 2017, this legal matter focuses on Foreclosure under 12 U.S.C. § 191. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested. | |
Puerto Rico, May 17, 2017 ⚖ Case 3:2017cv01657/136502, some of the participants — ᐅ Edwin Acevedo-Cordero, ᐅ Mari Ivelisse Garcia-Rivera, ᐅ Conjugal Partnership Acevedo-Garcia … In the US District Court for the District of Puerto Rico, Fembi Mortgage and Edwin Acevedo-Cordero, Mari Ivelisse Garcia-Rivera and Conjugal Partnership Acevedo-Garcia are involved in case 3:2017cv01657/136502. Filed on May 17, 2017, 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, April 21, 2017 ⚖ Case 3:2017cv01530/135864, some of the participants — ᐅ Sixto Acevedo-Candelaria, ᐅ Sarah Viruet-Rivera, ᐅ Conjugal Partnership Acevedo-Viruet … US District Court for the District of Puerto Rico case 3:2017cv01530/135864 comprises Finance of America Reverse, LLC and Sixto Acevedo-Candelaria, Sarah Viruet-Rivera, United States Of America and Conjugal Partnership Acevedo-Viruet. Filed on April 21, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge William G Young is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, May 19, 2017 ⚖ Case 3:2017cv01677/136570, some of the participants — ᐅ Matias Solis-Caballero … US District Court for the District of Puerto Rico case 3:2017cv01677/136570 comprises Finance of America Reverse, LLC and Matias Solis-Caballero and Estados Unidos de America. Filed on May 19, 2017, 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, May 19, 2017 ⚖ Case 3:2017cv01671/136556, some of the participants — ᐅ Miguel Angel Melendez Torres, ᐅ Carmen Fuentes Viera, ᐅ Conjugal Partnership Melendez-Fuentes … In the US District Court for the District of Puerto Rico, the case 3:2017cv01671/136556 involves Finance of America Reverse LLC. and Miguel Angel Melendez Torres, Carmen Fuentes Viera, United States of America and Conjugal Partnership Melendez-Fuentes. Filed on May 19, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. | |
Puerto Rico, May 24, 2017 ⚖ Case 3:2017cv01708/136722, some of the participants — ᐅ Luis Antonio Cruz-Morales … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01708/136722 entails Finance of America Reverse, LLC. and Luis Antonio Cruz-Morales and United States of America. The filing date is May 24, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, January 09, 2017 ⚖ Case 3:2017cv01026/132893, some of the participants — ᐅ Figueroa Medina C Luz … US District Court for the District of Puerto Rico case 3:2017cv01026/132893 comprises Figueroa Medina C Luz and Commissioner of Social Security. Filed on January 09, 2017, this case concerns Retirement and Survivors Benefits based on 42 U.S.C. § 205. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, June 15, 2017 ⚖ Case 3:2017cv01806/137221, some of the participants — ᐅ Otilia Santiago Berrios … In the US District Court for the District of Puerto Rico, the case 3:2017cv01806/137221 involves Finance of America Reverse, LLC and Otilia Santiago Berrios and United States of America. Filed on June 15, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. | |
Puerto Rico, June 12, 2017 ⚖ Case 3:2017cv01786/137139, some of the participants — ᐅ Mario Angel Franco-Pabon … US District Court for the District of Puerto Rico case 3:2017cv01786/137139 comprises Finance of America Reverse, LLC and Mario Angel Franco-Pabon and United States of America. Filed on June 12, 2017, this case concerns Foreclosure based on 12 U.S.C. § 191. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, June 23, 2017 ⚖ Case 3:2017cv01869/137431, some of the participants — ᐅ Grecia Yolanda Gutierrez-Martinez … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01869/137431 entails Finance of America Reverse, LLC and Grecia Yolanda Gutierrez-Martinez and United States of America. The filing date is June 23, 2017, 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, June 23, 2017 ⚖ Case 3:2017cv01863/137410, some of the participants — ᐅ Carmen Maria Lopez-Rosario, ᐅ Laurienar Flores-Soto, ᐅ Flor de Luz Soto-Medina, ᐅ Centro de Recaudaciones de Ingresos Municipales … In the US District Court for the District of Puerto Rico, the case 3:2017cv01863/137410 involves Finanance of America Reverse, LLC and Carmen Maria Lopez-Rosario, Laurienar Flores-Soto, Flor de Luz Soto-Medina, Centro de Recaudaciones de Ingresos Municipales, United States of America, Jane Doe, John Doe and The Estate of Julio Enrique Medina-Colon. Filed on June 23, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. | |
Petitioner versus Respondent | |
Felix Alberto Castro-Davis More Information | USA |
[Case # 2017cv01842/137381], [Filed: June 22, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Carmen C. Cerezo] | |
Petitioner versus Respondent | |
Felix Gabriel Castro-Davis More Information | USA |
[Case # 2017cv01843/137386], [Filed: June 22, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Carmen C. Cerezo] | |
Puerto Rico, June 08, 2017 ⚖ Case 3:2017cv01773/137086, some of the participants — ᐅ Fernando Almeyda … In the US District Court for the District of Puerto Rico, the case 3:2017cv01773/137086 involves Fernando Almeyda and Commissioner of Social Security. Filed on June 08, 2017, this case pertains to Disability Insurance under 42 U.S.C. § 405. Presiding over this matter is Judge Pedro A. Delgado-Hernandez. There is no demand for a jury trial. | |
Petitioner versus Respondent | |
Frederick Torres-Merced More Information | USA |
[Case # 2017cv01893/137687], [Filed: June 29, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Carmen C. Cerezo] | |
Puerto Rico, September 30, 2016 ⚖ Case 3:2016cv02754/130545, some of the participants — ᐅ Irma Flores, ᐅ Departamento de Hacienda, ᐅ Centro de Recuadaciones de Ingresos Municipales … In the US District Court for the District of Puerto Rico, the case 3:2016cv02754/130545 involves Finance of America Reverse, LLC and The Estate of Amparo Flores Leon, Irma Flores, Jane Doe, John Doe, Departamento de Hacienda, Centro de Recuadaciones de Ingresos Municipales and United States of America. Filed on September 30, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. | |
Puerto Rico, September 30, 2016 ⚖ Case 3:2016cv02758/130584, some of the participants — ᐅ Aida Esther Allende-Colon … In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC and Aida Esther Allende-Colon and United States of America are involved in case 3:2016cv02758/130584. Filed on September 30, 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, July 11, 2017 ⚖ Case 3:2017cv01938/137892, some of the participants — ᐅ Milagros Gonzalez Vazquez … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01938/137892 entails Finance of America Reverse, LLC and Milagros Gonzalez Vazquez and United States of America. The filing date is July 11, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, July 06, 2017 ⚖ Case 3:2017cv01926/137820, some of the participants — ᐅ Georgina Quinones Lacourt … In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC and Georgina Quinones Lacourt and United States of America are involved in case 3:2017cv01926/137820. Filed on July 06, 2017, 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, July 12, 2017 ⚖ Case 3:2017cv01950/137909, some of the participants — ᐅ Damian N Jimenez, ᐅ Gladys Margarita Jimnez-Lpez, ᐅ Centro de Racaudaciones de Ingresos Municipales … In the US District Court for the District of Puerto Rico, the case 3:2017cv01950/137909 involves Finance of America Reverse, LLC and Damian N Jimenez, Gladys Margarita Jimnez-Lpez, Jimenez-Lopez Gladys Margarita as memeber of the Estate of Juan Ramon Rivera Reyes, Centro de Racaudaciones de Ingresos Municipales, United States of America, Jane Doe as member of the Estate of Juan Ramon R. Filed on July 12, 2017, 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, November 02, 2016 ⚖ Case 3:2016cv02912/131440, some of the participants — ᐅ Ivis M. Gomez-Flores, ᐅ Ivonne Gomez-Milian, ᐅ Ileana Gomez-Milian, ᐅ Carmen Gomez-Milian, ᐅ Alondra Gomez-Moreno, ᐅ Alana Gomez-Moreno, ᐅ Centro de Recaudacion de Ingresos Municipales, ᐅ Departamento de Hacienda de Puerto Rico … In the US District Court for the District of Puerto Rico, Finance of America Reverse LLC and Ivis M. Gomez-Flores, Ivonne Gomez-Milian, Ileana Gomez-Milian, Carmen Gomez-Milian, Alondra Gomez-Moreno, Alana Gomez-Moreno, Centro de Recaudacion de Ingresos Municipales, Departamento de Hacienda de Puerto Rico, United States of America and The Estate are involved in case 3:2016cv02912/131440. Filed on November 02, 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, November 02, 2016 ⚖ Case 3:2016cv02914/131448, some of the participants — ᐅ Mildred Segarra, ᐅ Alfredo Martinez-Alvarez, ᐅ Jose Ramon Quiones-Coll, ᐅ Martinez Alvarez, ᐅ Sofia Martinez Alvarez, ᐅ Alfredo Martinez-Alvarez … At the US District Court for the District of Puerto Rico, case 3:2016cv02914/131448 involves Fundacion Segarra-Boerman e Hijos, Inc. and Mildred Segarra suing Alfredo Martinez-Alvarez, Jose Ramon Quiones-Coll, Martinez Alvarez, Menendez Cortada & Lefranc Romero, Martinal Real Estate Corp, Sofia Martinez Alvarez, Alfredo Martinez-Alvarez, Jr., Titin Foundation, Inc. and Felipe Segarra Investment Corporation. Filed on November 02, 2016, this case addresses a matter related to Racketeer/Corrupt Organization based on 18 U.S.C. § 1961 Racketeering (RICO) Act. Plaintiff has explicitly requested a jury for this litigation. | |
Puerto Rico, July 27, 2017 ⚖ Case 3:2017cv02012/138301, some of the participants — ᐅ Francisca Lopez-Soberal … In the US District Court for the District of Puerto Rico, Finance Of America Reverse, LLC. and Francisca Lopez-Soberal and United States Of America are involved in case 3:2017cv02012/138301. Filed on July 27, 2017, 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, July 27, 2017 ⚖ Case 3:2017cv02011/138290, some of the participants — ᐅ Olga Rafaela Millan Cruz … In the US District Court for the District of Puerto Rico, the case 3:2017cv02011/138290 involves Finance Of America Reverse, LLC. and Olga Rafaela Millan Cruz and United States Of America. Filed on July 27, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. | |
Puerto Rico, May 03, 2016 ⚖ Case 3:2016cv01855/126759, some of the participants — ᐅ Angel Antonio Goitia-Santiago, ᐅ Wanda Esther Goitia-Santiago … In the US District Court for the District of Puerto Rico, Finance of America Reverse LLC and The Estate of Angel Manuel Goitia-Rodriguez, The Estate of Laura Esther Santiago-Morales, Municipal Revenue Collection Center, Puerto Rico Treasury Department, United States of America, Angel Antonio Goitia-Santiago, Wanda Esther Goitia-Santiago and Carlo are involved in case 3:2016cv01855/126759. Filed on May 03, 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, August 03, 2017 ⚖ Case 3:2017cv02042/138490, some of the participants — ᐅ Ricardo Agapito Diaz-Serrano … At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02042/138490 entails Federal National Mortgage Association and Ricardo Agapito Diaz-Serrano. The filing date is August 03, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded. |