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Puerto Rico, April 05, 2016 ⚖ Case 3:2016cv01650/126036, some of the participants — ᐅ Jose Rodriguez-Rosario, ᐅ Wanda Lee Cintron-Perez … In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital, Inc. and Jose Rodriguez-Rosario and Wanda Lee Cintron-Perez are involved in case 3:2016cv01650/126036. Filed on April 05, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Francisco A. Besosa is presiding, and no jury trial is requested. | |
Puerto Rico, April 12, 2016 ⚖ Case 3:2016cv01703/126268, some of the participants — ᐅ Juan Alvarado-Zayas, ᐅ Norma Guzman-Mercado, ᐅ Conjugal Partnership Alvarado-Guzman … US District Court for the District of Puerto Rico case 3:2016cv01703/126268 comprises DLJ Mortgage Capital, Inc. and Juan Alvarado-Zayas, Norma Guzman-Mercado and Conjugal Partnership Alvarado-Guzman. Filed on April 12, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, April 12, 2016 ⚖ Case 3:2016cv01701/126256, some of the participants — ᐅ Maria de los Angeles Catalan-Molina, ᐅ Eric Alberto Aleman-Marrero … In the US District Court for the District of Puerto Rico, the case 3:2016cv01701/126256 involves Deutsche Bank National Trust Company and Maria de los Angeles Catalan-Molina and Eric Alberto Aleman-Marrero. Filed on April 12, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. | |
Puerto Rico, April 12, 2016 ⚖ Case 3:2016cv01704/126269, some of the participants — ᐅ Vicente Morales-Rodriguez, ᐅ Severina Martinez-Martinez, ᐅ Conjugal Partnership Morales-Martinez, ᐅ Christian Private Academy … US District Court for the District of Puerto Rico case 3:2016cv01704/126269 comprises DLJ Mortgage Capital, Inc. and Vicente Morales-Rodriguez, Severina Martinez-Martinez, Conjugal Partnership Morales-Martinez, Christian Private Academy and U.S. Attorney's Office, District of Puerto Rico. Filed on April 12, 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. | |
Petitioner versus Respondent | |
David Gonzalez-Perez More Information | USA |
[Case # 2016cv01775/126439], [Filed: April 19, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Aida M. Delgado-Colon] | |
Puerto Rico, April 21, 2016 ⚖ Case 3:2016cv01794/126522, some of the participants — ᐅ Elizabeth Albino-Charles … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01794/126522 entails DLJ Mortgage Capital Inc and Elizabeth Albino-Charles. The filing date is April 21, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, April 28, 2016 ⚖ Case 3:2016cv01834/126682, some of the participants — ᐅ Benjamin Velez-la Torre … In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital Inc and Benjamin Velez-la Torre are involved in case 3:2016cv01834/126682. Filed on April 28, 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, April 22, 2016 ⚖ Case 3:2016cv01796/126537, some of the participants — ᐅ Wilfredo Rivera Rivera, ᐅ Lilia Esther Oquendo Maldonado, ᐅ Conjugal Partnership Rivera Oquendo … In the US District Court for the District of Puerto Rico, the case 3:2016cv01796/126537 involves DLJ Mortgage Capital Inc and Wilfredo Rivera Rivera, Lilia Esther Oquendo Maldonado and Conjugal Partnership Rivera Oquendo. Filed on April 22, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. | |
Puerto Rico, May 09, 2016 ⚖ Case 3:2016cv01880/126912, some of the participants — ᐅ Sharon Li Melendez-Gonzalez … In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital Inc. and Sharon Li Melendez-Gonzalez are involved in case 3:2016cv01880/126912. Filed on May 09, 2016, 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, May 16, 2016 ⚖ Case 3:2016cv01905/127104, some of the participants — ᐅ Francisco Torres Rivera, ᐅ Ana Luz Sanchez Resto, ᐅ Conjugal Partnership Torres-Sanchez … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01905/127104 entails DLJ Mortgage Capital, Inc. and Francisco Torres Rivera, Ana Luz Sanchez Resto, Conjugal Partnership Torres-Sanchez and United States of America. The filing date is May 16, 2016, 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, May 19, 2016 ⚖ Case 3:2016cv01932/127240, some of the participants — ᐅ Francisco Miguel Rivera-Vadi, ᐅ Jacqueline Franco-Reyes, ᐅ Conjugal Partnership Rivera-Franco … In the US District Court for the District of Puerto Rico, Deutsche Bank National Trust Company and Francisco Miguel Rivera-Vadi, Jacqueline Franco-Reyes and Conjugal Partnership Rivera-Franco are involved in case 3:2016cv01932/127240. Filed on May 19, 2016, 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, May 19, 2016 ⚖ Case 3:2016cv01933/127243, some of the participants — ᐅ Angel Luis Linero-Rivera, ᐅ Ricardo Linero-Fuster … In the US District Court for the District of Puerto Rico, the case 3:2016cv01933/127243 involves Deutsche Bank National Trust Company and Angel Luis Linero-Rivera and Ricardo Linero-Fuster. Filed on May 19, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. | |
Puerto Rico, May 27, 2016 ⚖ Case 3:2016cv01992/127441, some of the participants — ᐅ Angel Luis Collazo Rodriguez, ᐅ Luz Zoraida Rodriguez, ᐅ Richard Roe, ᐅ Centro de Recaudaciones Municipales, ᐅ Departamento de Hacienda … In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital, Inc and Angel Luis Collazo Rodriguez, Luz Zoraida Rodriguez, John Doe, Richard Roe, Centro de Recaudaciones Municipales and Departamento de Hacienda are involved in case 3:2016cv01992/127441. Filed on May 27, 2016, 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, May 23, 2016 ⚖ Case 3:2016cv01950/127315, some of the participants — ᐅ Luz Selenia Cabrera-Ayala … US District Court for the District of Puerto Rico case 3:2016cv01950/127315 comprises DLJ Mortgage Capital, Inc. and Luz Selenia Cabrera-Ayala. Filed on May 23, 2016, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, May 31, 2016 ⚖ Case 3:2016cv02002/127476, some of the participants — ᐅ Dawn Al-Shurafa … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02002/127476 involves Dawn Al-Shurafa and Municipality of San Juan, Universal Insurance Company, ABC Corporation, XYZ Insurance Companies, John Doe and Jane Doe. Filed on May 31, 2016, this case deals with Other Personal Injury based on 28 U.S.C. § 1332. Judge Francisco A. Besosa is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Puerto Rico, February 02, 2016 ⚖ Case 3:2016cv01181/124155, some of the participants — ᐅ Arturo Montanez-Davila, ᐅ Liz Ivette Diaz-Rivera, ᐅ Andres Roldan-Ramos … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01181/124155 entails DLJ Mortgage Capital, Inc. and Arturo Montanez-Davila, Liz Ivette Diaz-Rivera and Andres Roldan-Ramos. The filing date is February 02, 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, June 07, 2016 ⚖ Case 3:2016cv02030/127618, some of the participants — ᐅ Wilmington Savings Fund Society, ᐅ Juan Alfredo Roman Samot … US District Court for the District of Puerto Rico case 3:2016cv02030/127618 comprises DLJ Mortgage Capital, Inc. and Wilmington Savings Fund Society, FSB and Juan Alfredo Roman Samot. Filed on June 07, 2016, this case concerns Foreclosure based on 12 U.S.C. § 191. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, June 07, 2016 ⚖ Case 3:2016cv02027/127616, some of the participants — ᐅ Edmundo Caban-Volckers … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02027/127616 entails DLJ Mortgage Capital, Inc. and Edmundo Caban-Volckers. The filing date is June 07, 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, June 07, 2016 ⚖ Case 3:2016cv02034/127632, some of the participants — ᐅ Maudie Del Pilar Ramos-Rodriguez … In the US District Court for the District of Puerto Rico, Deutsche Bank National Trust Company and Estate of William Lopez Cortes, John Doe, Jane Doe and Maudie Del Pilar Ramos-Rodriguez are involved in case 3:2016cv02034/127632. Filed on June 07, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. | |
Puerto Rico, June 07, 2016 ⚖ Case 3:2016cv02025/127614, some of the participants — ᐅ Daisy Trinidad-Alvarez … In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital Inc., and Daisy Trinidad-Alvarez are involved in case 3:2016cv02025/127614. Filed on June 07, 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, June 07, 2016 ⚖ Case 3:2016cv02024/127613, some of the participants — ᐅ Marva Lee Adorno-Molina … In the US District Court for the District of Puerto Rico, the case 3:2016cv02024/127613 involves DLJ Mortgage Capital Inc and Marva Lee Adorno-Molina. Filed on June 07, 2016, this case pertains to Foreclosure under 12 U.S.C. § 191. Presiding over this matter is Judge Jay A. Garcia-Gregory. There is no demand for a jury trial. | |
Puerto Rico, June 08, 2016 ⚖ Case 3:2016cv02038/127653, some of the participants — ᐅ Wilfredo Omar Sandoz-Vera, ᐅ Martha Maria Morales-Mercado … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02038/127653 entails DLJ Mortgage Capital, Inc. and Wilfredo Omar Sandoz-Vera and Martha Maria Morales-Mercado. The filing date is June 08, 2016, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191 Bank Foreclosure. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, May 28, 2016 ⚖ Case 3:2016cv01997/127446, some of the participants — ᐅ Jose Luis Varela-Rico, ᐅ Yolanda Garcia-Blanco, ᐅ Conjugal Partnership Varela-Garcia … In the US District Court for the District of Puerto Rico, the case 3:2016cv01997/127446 involves DLJ Mortgage Capital, Inc. and Jose Luis Varela-Rico, Yolanda Garcia-Blanco and Conjugal Partnership Varela-Garcia. Filed on May 28, 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, May 28, 2016 ⚖ Case 3:2016cv01996/127445, some of the participants — ᐅ Milton Junior Ruiz-Velez, ᐅ Gisela Vega-Estronza, ᐅ Conjugal Partnership Ruiz-Vega … In the US District Court for the District of Puerto Rico, the case 3:2016cv01996/127445 involves DLJ Mortgage Capital, Inc. and Milton Junior Ruiz-Velez, Gisela Vega-Estronza and Conjugal Partnership Ruiz-Vega. Filed on May 28, 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, May 28, 2016 ⚖ Case 3:2016cv01995/127444, some of the participants — ᐅ Odette Rivera-Benitez … In the US District Court for the District of Puerto Rico, the case 3:2016cv01995/127444 involves DLJ Mortgage Capital, Inc. and Odette Rivera-Benitez. Filed on May 28, 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, May 20, 2016 ⚖ Case 3:2016cv01940/127265, some of the participants — ᐅ Marisely Acosta-Rodriguez … US District Court for the District of Puerto Rico case 3:2016cv01940/127265 comprises DLJ Mortgage Capital Inc and Marisely Acosta-Rodriguez. Filed on May 20, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, May 20, 2016 ⚖ Case 3:2016cv01941/127266, some of the participants — ᐅ Noemi Cosme-Perez … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01941/127266 entails DLJ Mortgage Capital Inc. and Noemi Cosme-Perez. The filing date is May 20, 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, May 20, 2016 ⚖ Case 3:2016cv01942/127268, some of the participants — ᐅ Mayra Sylvette Teissonniere-Lugo, ᐅ Georgianne Marie Ocasio-Teissonniere, ᐅ Marife Roxanne Ocasio-Teissonniere, ᐅ Cecille Anne Ocasio-Teissonniere … US District Court for the District of Puerto Rico case 3:2016cv01942/127268 comprises DLJ Mortgage Capital Inc. and Mayra Sylvette Teissonniere-Lugo, The Estate of Hector Ocasio-Laracuente, Georgianne Marie Ocasio-Teissonniere, Marife Roxanne Ocasio-Teissonniere and Cecille Anne Ocasio-Teissonniere. Filed on May 20, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, May 18, 2016 ⚖ Case 3:2016cv01917/127198, some of the participants — ᐅ Juan Galindo-Martinez, ᐅ Maria Modesta Vega-Mora, ᐅ Conjugal Partnership Galindo-Vega, ᐅ Juan Galindo-Martinez, ᐅ Maria Modesta Vega-Mora, ᐅ Conjugal Partnership Galindo-Vega, ᐅ Banco Popular de Puerto Rico … US District Court for the District of Puerto Rico case 3:2016cv01917/127198 comprises DLJ Mortgage Capital, Inc., Juan Galindo-Martinez, Maria Modesta Vega-Mora and Conjugal Partnership Galindo-Vega and Juan Galindo-Martinez, Maria Modesta Vega-Mora and Conjugal Partnership Galindo-Vega, Banco Popular de Puerto Rico. Filed on May 18, 2016, this case concerns Banks and Banking based on 28 U.S.C. § 1331. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, June 09, 2016 ⚖ Case 3:2016cv02057/127731, some of the participants — ᐅ Angel Mendez-Rodriguez, ᐅ Blanca Diaz-Perez, ᐅ Conjugal Partnership Mendez-Diaz … US District Court for the District of Puerto Rico case 3:2016cv02057/127731 comprises Deutsche Bank National Trust Company and Angel Mendez-Rodriguez, Blanca Diaz-Perez and Conjugal Partnership Mendez-Diaz. Filed on June 09, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, June 10, 2016 ⚖ Case 3:2016cv02069/127778, some of the participants — ᐅ Carmen A. Rodriguez-Maldonado, ᐅ Julian Vazquez-Perez, ᐅ Conjugal Partnership Vazquez-Rodriguez … US District Court for the District of Puerto Rico case 3:2016cv02069/127778 comprises DLJ Mortgage Capital Inc, and Carmen A. Rodriguez-Maldonado, Julian Vazquez-Perez and Conjugal Partnership Vazquez-Rodriguez. Filed on June 10, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, June 15, 2016 ⚖ Case 3:2016cv02106/127857, some of the participants — ᐅ Katherine Colon-Colon … US District Court for the District of Puerto Rico case 3:2016cv02106/127857 comprises DLJ Mortgage Capital Inc. and Katherine Colon-Colon. Filed on June 15, 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. | |
Puerto Rico, June 17, 2016 ⚖ Case 3:2016cv02120/127925, some of the participants — ᐅ Roger Frias-Berrios, ᐅ Elisa Sanchez-Garcia, ᐅ Conjugal Partnership Frias-Sanchez … In the US District Court for the District of Puerto Rico, the case 3:2016cv02120/127925 involves Deutsche Bank National Trust Company and Roger Frias-Berrios, Elisa Sanchez-Garcia and Conjugal Partnership Frias-Sanchez. Filed on June 17, 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, June 15, 2016 ⚖ Case 3:2016cv02107/127861, some of the participants — ᐅ Iris Amanda Ayala-Cruz … In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital Inc. and Iris Amanda Ayala-Cruz are involved in case 3:2016cv02107/127861. Filed on June 15, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. | |
Petitioner versus Respondent | |
Daniel Gandia-Maysonet More Information | USA |
[Case # 2016cv02151/128001], [Filed: June 21, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Salvador E. Casellas] | |
Petitioner versus Respondent | |
Dave Manuel Berrios-Hernandez More Information | USA |
[Case # 2016cv02161/128024], [Filed: June 21, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Daniel R. Dominguez] | |
Puerto Rico, June 30, 2016 ⚖ Case 3:2016cv02257/128442, some of the participants — ᐅ Dionisio Trigo-Gonzalez, ᐅ Carmen Regina Suarez-Sein, ᐅ Conjugal Partnership Trigo-Suarez, ᐅ Benigno Trigo-Gonzalez, ᐅ Teresa Zapata-Bird, ᐅ Conjugal Partnership Trigo-Zapata, ᐅ Guillermo L. Martinez, ᐅ Bertita Martinez-Martinez, ᐅ Conjugal Partnership Marti, ᐅ Alejandro Garcia-Padilla, ᐅ Juan C. Zaragoza-Gomez, ᐅ Melba Acosta-Febo, ᐅ Victor Suarez-Melendez … US District Court for the District of Puerto Rico case 3:2016cv02257/128442 comprises Dionisio Trigo-Gonzalez, Carmen Regina Suarez-Sein, Conjugal Partnership Trigo-Suarez, Benigno Trigo-Gonzalez, Teresa Zapata-Bird, Conjugal Partnership Trigo-Zapata, Trigo Corp., Guillermo L. Martinez, Bertita Martinez-Martinez, Conjugal Partnership Marti and Alejandro Garcia-Padilla, Juan C. Zaragoza-Gomez, The Government Development Bank of Puerto Rico, Melba Acosta-Febo, Puerto Rico Fiscal Agency and Financial Advisory Authority, Victor Suarez-Melendez and Puerto Rico Public Finance Corporation. Filed on June 30, 2016, this case concerns Constitutionality of State Statutes based on 28 U.S.C. § 2201. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, July 01, 2016 ⚖ Case 3:2016cv02263/128475, some of the participants — ᐅ Julio Antonio Pena-Cancel, ᐅ Miosotiz Ortiz-Torres, ᐅ Conjugal Partnership Pena-Ortiz … In the US District Court for the District of Puerto Rico, the case 3:2016cv02263/128475 involves DLJ Mortgage Capital Inc and Julio Antonio Pena-Cancel, Miosotiz Ortiz-Torres and Conjugal Partnership Pena-Ortiz. Filed on July 01, 2016, this case pertains to Foreclosure under 12 U.S.C. § 191. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. | |
Petitioner versus Respondent | |
Daniel J. Ortiz-Medina More Information | USA |
[Case # 2016cv02234/128398], [Filed: June 28, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Daniel R. Dominguez] | |
Petitioner versus Respondent | |
David Perez-Montanez More Information | USA |
[Case # 2016cv02310/128594], [Filed: June 28, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Juan M. Perez-Gimenez] | |
Puerto Rico, June 25, 2016 ⚖ Case 3:2016cv02184/128198, some of the participants — ᐅ Nelson Acevedo- Lopez, ᐅ Luz Marina Bobe-Rivera, ᐅ Conjugal Partnership Acevedo-Bobe … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02184/128198 entails DLJ Mortgage Capital, Inc. and Nelson Acevedo- Lopez, Luz Marina Bobe-Rivera and Conjugal Partnership Acevedo-Bobe. The filing date is June 25, 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, July 14, 2016 ⚖ Case 3:2016cv02357/128823, some of the participants — ᐅ Ana Socorro Lopez-Rivera … US District Court for the District of Puerto Rico case 3:2016cv02357/128823 comprises DLJ Mortgage Capital Inc. and Ana Socorro Lopez-Rivera. Filed on July 14, 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. | |
Puerto Rico, July 02, 2016 ⚖ Case 3:2016cv02272/128516, some of the participants — ᐅ Wanda Ivette Figueroa-Del Valle … In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital, Inc. and Wanda Ivette Figueroa-Del Valle are involved in case 3:2016cv02272/128516. Filed on July 02, 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. | |
Petitioner versus Respondent | |
Daniel Bello More Information | USA |
[Case # 2016cv02235/128399], [Filed: June 23, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Jay A. Garcia-Gregory] | |
Puerto Rico, July 21, 2016 ⚖ Case 3:2016cv02375/128901, some of the participants — ᐅ Carmelo Carillo-Maldonado … US District Court for the District of Puerto Rico case 3:2016cv02375/128901 comprises DLJ Mortgage Capital Inc and Carmelo Carillo-Maldonado. Filed on July 21, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Pedro A. Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, June 29, 2016 ⚖ Case 3:2016cv02232/128396, some of the participants — ᐅ Jorge M Buer … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02232/128396 entails DLJ Mortgage Capital Inc and Jorge M Buer. The filing date is June 29, 2016, and this case deals with Foreclosure as per 12 U.S.C. § 191. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |
Plaintiff versus Defendant | |
DLJ Mortgage Capital Inc | Marilyn Toro-Morales |
[Case # 2016cv02441/129308], [Filed: August 04, 2016] [ Foreclosure§12 U.S.C. § 191 ⚖ ] ᐅ Marilyn Toro-Morales | |
Puerto Rico, August 04, 2016 ⚖ Case 3:2016cv02443/129312, some of the participants — ᐅ Marilyn Toro-Morales … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02443/129312 entails DLJ Mortgage Capital Inc and Marilyn Toro-Morales. The filing date is August 04, 2016, and this case deals with Foreclosure as per 12 U.S.C. § 191. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, August 12, 2016 ⚖ Case 3:2016cv02479/129482, some of the participants — ᐅ Laura Rosa-Alfonsi, ᐅ Eduardo Relvas-Abade, ᐅ Conjugal Partnership Relvas-Rosa … In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital Inc and Laura Rosa-Alfonsi, Eduardo Relvas-Abade and Conjugal Partnership Relvas-Rosa are involved in case 3:2016cv02479/129482. Filed on August 12, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested. | |
Puerto Rico, August 17, 2016 ⚖ Case 3:2016cv02501/129632, some of the participants — ᐅ Diomedes Jimenez-Tapia, ᐅ Jose M Albandoz-Rodriguez, ᐅ Euripides Del-Villar-Rosario, ᐅ Silvia Egurrola-Alonso, ᐅ Ignacio Jose Gorrin-Maldonado, ᐅ Alberto L Toro-Suarez, ᐅ Kenneth C Bury, ᐅ Rosimar Rios-Torres, ᐅ Melissa Hernandez-Carrasquillo, ᐅ Vanessa Bayonet-Tartak … The legal proceedings in case 3:2016cv02501/129632 at US District Court for the District of Puerto Rico involve Diomedes Jimenez-Tapia, Jose M Albandoz-Rodriguez and Euripides Del-Villar-Rosario and Fiddler Gonzalez & Rodriguez, P.S.C., Silvia Egurrola-Alonso, Ignacio Jose Gorrin-Maldonado, Alberto L Toro-Suarez, Kenneth C Bury, Rosimar Rios-Torres, Melissa Hernandez-Carrasquillo, Vanessa Bayonet-Tartak, John Doe and Jane Doe. Filed on August 17, 2016, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1981 Civil Rights. Judge Carmen C. Cerezo is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Puerto Rico, August 18, 2016 ⚖ Case 3:2016cv02506/129621, some of the participants — ᐅ Irmali Tejedor-Davila, ᐅ Alejandra Davila-Cruz … In the US District Court for the District of Puerto Rico, the case 3:2016cv02506/129621 involves DLJ Mortgage Capital, Inc. and Irmali Tejedor-Davila and Alejandra Davila-Cruz. Filed on August 18, 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, August 15, 2016 ⚖ Case 3:2016cv02490/129518, some of the participants — ᐅ Ismael Bravo … In the US District Court for the District of Puerto Rico, the case 3:2016cv02490/129518 involves DISH Network L.L.C., EchoStar Technologies L.L.C. and NagraStar LLC and Ismael Bravo. Filed on August 15, 2016, this case pertains to Cable/Satellite TV under 18 U.S.C. § 2511. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. | |
Puerto Rico, August 10, 2016 ⚖ Case 3:2016cv02471/129447, some of the participants — ᐅ Jose Manuel Rodriguez-Santiago, ᐅ Waleska Torres-Cruz, ᐅ Waleska Torres Cruz … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02471/129447 entails DLJ Mortgage Capital, Inc. and Jose Manuel Rodriguez-Santiago, Waleska Torres-Cruz and The Conyugal Partnership composed by Jose Manuel Rodriguez Santiago and Waleska Torres Cruz. The filing date is August 10, 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, August 26, 2016 ⚖ Case 3:2016cv02544/129801, some of the participants — ᐅ Julio Ortega-Huertas, ᐅ Mercedes Serrano-Rondon, ᐅ Conjugal Partnership Ortega-Serrano … In the US District Court for the District of Puerto Rico, the case 3:2016cv02544/129801 involves Deutsche Bank National Trust Company, as Trustee for GSAMP Trust 2007-SEA1, Mortgage Pass-Through Certificates, Series 2007-SEA1 and Julio Ortega-Huertas, Mercedes Serrano-Rondon and Conjugal Partnership Ortega-Serrano. Filed on August 26, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. | |
Puerto Rico, September 01, 2016 ⚖ Case 3:2016cv02567/129949, some of the participants — ᐅ Juan Carlos Rohena-Vega, ᐅ Maritza Encarnacion-Castro, ᐅ Conjugal Partnership Rohena-Encarnacion … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02567/129949 entails DLJ Mortgage Capital, Inc. and Juan Carlos Rohena-Vega, Maritza Encarnacion-Castro and Conjugal Partnership Rohena-Encarnacion. The filing date is September 01, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1331. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, September 01, 2016 ⚖ Case 3:2016cv02564/129918, some of the participants — ᐅ David Casillas, ᐅ April Casillas, ᐅ Conjugal Partnership Casillas-Casillas, ᐅ Triple S Vida … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02564/129918 involves David Casillas, April Casillas and Conjugal Partnership Casillas-Casillas and Triple S Vida and Unknown Companies X, Y, Z. Filed on September 01, 2016, this case deals with Insurance 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, September 08, 2016 ⚖ Case 3:2016cv02604/130065, some of the participants — ᐅ Juan Carlos Aviles, ᐅ Conjugal Partnership Aviles-Doe … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02604/130065 involves Dulzura Borincana, Inc. and Juan Carlos Aviles, Jane Doe, Conjugal Partnership Aviles-Doe and ABC Corporation. Filed on September 08, 2016, this case deals with Trademark based on 15 U.S.C. § 1125. 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 03, 2016 ⚖ Case 3:2016cv02434/129275, some of the participants — ᐅ David Rodriguez-Cotto, ᐅ Corporacion del Fondo del Seguro del Estado, ᐅ Liza M. Estrada-Figueroa, ᐅ Juan Zamora-Santos, ᐅ Conjugal Partnership Doe-Estrada, ᐅ Jane Roe, ᐅ Conjugal Partnership Zamora-Roe … The legal proceedings in case 3:2016cv02434/129275 at US District Court for the District of Puerto Rico involve David Rodriguez-Cotto and Corporacion del Fondo del Seguro del Estado, Liza M. Estrada-Figueroa, Juan Zamora-Santos, John Doe, Conjugal Partnership Doe-Estrada, Jane Roe and Conjugal Partnership Zamora-Roe. Filed on August 03, 2016, this case focuses on Employment based on 28 U.S.C. § 1331. Judge Pedro A. Delgado-Hernandez is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Puerto Rico, September 12, 2016 ⚖ Case 3:2016cv02633/130132, some of the participants — ᐅ Dianne Lang, ᐅ Desarrolladora del Norte S en C por A, ᐅ Doe I-X … US District Court for the District of Puerto Rico case 3:2016cv02633/130132 comprises Dianne Lang and Desarrolladora del Norte S en C por A, S.E., Chubb Insurance Company of Puerto Rico and Doe I-X. Filed on September 12, 2016, this case concerns Other Personal Injury 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, September 12, 2016 ⚖ Case 3:2016cv02631/130124, some of the participants — ᐅ Vespasiano Enrique Collazo-Collazo, ᐅ Nilda Rosa Rivera-Marrero, ᐅ Conjugal Legal Partnership Collazo-Rivera … US District Court for the District of Puerto Rico case 3:2016cv02631/130124 comprises DLJ Mortgage Capital Inc and Vespasiano Enrique Collazo-Collazo, Nilda Rosa Rivera-Marrero and Conjugal Legal Partnership Collazo-Rivera. Filed on September 12, 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, August 23, 2016 ⚖ Case 3:2016cv02523/129740, some of the participants — ᐅ Sayra Almodovar-Guzman … In the US District Court for the District of Puerto Rico, the case 3:2016cv02523/129740 involves DLJ Mortgage Capital Inc and Sayra Almodovar-Guzman. Filed on August 23, 2016, this case pertains to Foreclosure under 12 U.S.C. § 191. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. | |
Puerto Rico, September 14, 2016 ⚖ Case 3:2016cv02661/130197, some of the participants — ᐅ Jose Luis Monge-Cordero, ᐅ Sara Teresa Sierra-Lebron, ᐅ Conjugal Monge-Sierra … US District Court for the District of Puerto Rico case 3:2016cv02661/130197 comprises DLJ Mortgage Capital Inc and Jose Luis Monge-Cordero, Sara Teresa Sierra-Lebron and Conjugal Monge-Sierra. Filed on September 14, 2016, 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, September 14, 2016 ⚖ Case 3:2016cv02657/130190, some of the participants — ᐅ Wilson A. Wilchez-Quintero, ᐅ Kenia Ednid Ocasio-Martinez, ᐅ Conjugal Partnership Wilchez-Ocasio … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02657/130190 entails DLJ Mortgage Capital Inc and Wilson A. Wilchez-Quintero, Kenia Ednid Ocasio-Martinez and Conjugal Partnership Wilchez-Ocasio. The filing date is September 14, 2016, and this case deals with Real Property: Foreclosure as per 12 U.S.C. § 191 Bank Foreclosure. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, September 14, 2016 ⚖ Case 3:2016cv02658/130191, some of the participants — ᐅ Somarie Haddock-Jimenez … In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital Inc, and Somarie Haddock-Jimenez are involved in case 3:2016cv02658/130191. Filed on September 14, 2016, this legal matter focuses on Foreclosure under 12 U.S.C. § 191. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested. | |
Plaintiff versus Defendant | |
DLJ Mortgage Capital Inc | Wilson A. Wilchez-Quintero |
[Case # 2016cv02654/130187], [Filed: September 14, 2016] [ Foreclosure§12 U.S.C. § 191 ⚖ ] ᐅ Wilson A. Wilchez-Quintero | |
Puerto Rico, September 14, 2016 ⚖ Case 3:2016cv02651/130182, some of the participants — ᐅ Caroline Soto-Martinez … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02651/130182 entails DLJ Mortgage Capital Inc and Caroline Soto-Martinez. The filing date is September 14, 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, September 13, 2016 ⚖ Case 3:2016cv02645/130170, some of the participants — ᐅ Carmen Giraud-Feliz … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02645/130170 entails DLJ Mortgage Capital Inc. and Carmen Giraud-Feliz. The filing date is September 13, 2016, 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, September 13, 2016 ⚖ Case 3:2016cv02642/130164, some of the participants — ᐅ Amarilys Santiago-Rios … In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital, Inc. and Amarilys Santiago-Rios are involved in case 3:2016cv02642/130164. Filed on September 13, 2016, 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, September 02, 2016 ⚖ Case 3:2016cv02577/129988, some of the participants — ᐅ Wilfredo Rivera-Gonzalez, ᐅ Cynthia Torres-Williams, ᐅ Conjugal Partnership Rivera-Torres … US District Court for the District of Puerto Rico case 3:2016cv02577/129988 comprises DLJ Mortgage Capital, Inc. and Wilfredo Rivera-Gonzalez, Cynthia Torres-Williams and Conjugal Partnership Rivera-Torres. Filed on September 02, 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, September 09, 2016 ⚖ Case 3:2016cv02612/130074, some of the participants — ᐅ Jose Albaladejo-Santiago, ᐅ Carmen Milagros Nieves-Rivera, ᐅ Conjugal Partnership Albaladejo-Nieves … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02612/130074 entails DLJ Mortgage Capital Inc. and Jose Albaladejo-Santiago, Carmen Milagros Nieves-Rivera and Conjugal Partnership Albaladejo-Nieves. The filing date is September 09, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, September 22, 2016 ⚖ Case 3:2016cv02698/130339, some of the participants — ᐅ Suheil Cintron-Ortiz … US District Court for the District of Puerto Rico case 3:2016cv02698/130339 comprises DLJ Mortgage Capital Inc and Suheil Cintron-Ortiz. Filed on September 22, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, September 29, 2016 ⚖ Case 3:2016cv02751/130531, some of the participants — ᐅ David Diaz-Guzman, ᐅ Iancarlos C. Diaz-Gonzalez, ᐅ Karla F. Diaz-Gonzalez … In the US District Court for the District of Puerto Rico, the case 3:2016cv02751/130531 involves David Diaz-Guzman, Iancarlos C. Diaz-Gonzalez and Karla F. Diaz-Gonzalez and Max International LLC. Filed on September 29, 2016, this case pertains to Other Contract 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, September 29, 2016 ⚖ Case 3:2016cv02760/130654, some of the participants — ᐅ Diomedes Jimenez-Tapia, ᐅ Jose M. Albandoz-Rodriguez, ᐅ Euripides Del-Villar-Rosario, ᐅ Luis A. Ramirez-Vicens, ᐅ Bufete Sergio Ramirez de Arellano, ᐅ Sergio A. Ramirez-de Arellano, ᐅ Irmarie Rivera-Miranda, ᐅ Yuannie Arroyo-Casillas, ᐅ Mireya Santos-Soto, ᐅ Sheila M. Garcia-Bar … In case 3:2016cv02760/130654 within US District Court for the District of Puerto Rico, Diomedes Jimenez-Tapia, Jose M. Albandoz-Rodriguez and Euripides Del-Villar-Rosario brings a case against Santander Bank PR, Luis A. Ramirez-Vicens, Home Mortgage Bank Broker Corp., Popular Bank, Bufete Sergio Ramirez de Arellano, Sergio A. Ramirez-de Arellano, Irmarie Rivera-Miranda, Yuannie Arroyo-Casillas, Mireya Santos-Soto, LexTerra, Sheila M. Garcia-Bar. Filed on September 29, 2016, this legal matter relates to Other Civil Rights as per 42 U.S.C. § 1983. The presiding judge is Francisco A. Besosa, and the Plaintiff has made a request for a jury trial. | |
Puerto Rico, September 26, 2016 ⚖ Case 3:2016cv02722/130474, some of the participants — ᐅ Roberto Esteban Diaz-Rodriguez … In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital, Inc. and Roberto Esteban Diaz-Rodriguez and United States of America are involved in case 3:2016cv02722/130474. Filed on September 26, 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, October 05, 2016 ⚖ Case 3:2016cv02774/130688, some of the participants — ᐅ Jesus Manuel Delgado-Cruz, ᐅ Aglaee Colon Del Valle, ᐅ Conjugal Partnership Delgado-Colon … In the US District Court for the District of Puerto Rico, the case 3:2016cv02774/130688 involves DLJ Mortgage Capital Inc and Jesus Manuel Delgado-Cruz, Aglaee Colon Del Valle and Conjugal Partnership Delgado-Colon. Filed on October 05, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. | |
Puerto Rico, October 13, 2016 ⚖ Case 3:2016cv02824/130858, some of the participants — ᐅ Daniel Rosario-Gonzalez … US District Court for the District of Puerto Rico case 3:2016cv02824/130858 comprises Daniel Rosario-Gonzalez and United States of America (Department of Veterans Affairs). Filed on October 13, 2016, this case concerns Other Statutory Actions 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, October 05, 2016 ⚖ Case 3:2016cv02779/130715, some of the participants — ᐅ Marcial Diaz-Velez, ᐅ Elsie Rodriguez-Gonzalez, ᐅ Conjugal Partnership Diaz-Rodriguez … In the US District Court for the District of Puerto Rico, the case 3:2016cv02779/130715 involves DLJ Mortgage Capital Inc. and Nanibeto Inc., Marcial Diaz-Velez, Elsie Rodriguez-Gonzalez and Conjugal Partnership Diaz-Rodriguez. Filed on October 05, 2016, this case pertains to Foreclosure under 12 U.S.C. § 191. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. | |
Puerto Rico, October 13, 2016 ⚖ Case 3:2016cv02823/130857, some of the participants — ᐅ Pedro Miguel Vargas-Vargas, ᐅ Israel Soto-Lopez … In the US District Court for the District of Puerto Rico, the case 3:2016cv02823/130857 involves DLJ Mortgage Capital, Inc. and Pedro Miguel Vargas-Vargas and Israel Soto-Lopez. Filed on October 13, 2016, 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. | |
Puerto Rico, October 19, 2016 ⚖ Case 3:2016cv02855/131020, some of the participants — ᐅ Dolcae M. Vazquez-Matos … In case 3:2016cv02855/131020 within US District Court for the District of Puerto Rico, Dolcae M. Vazquez-Matos brings a case against America Cruise Ferries, Inc. Filed on October 19, 2016, this legal matter relates to Marine as per 28 U.S.C. § 1331. The presiding judge is Daniel R. Dominguez, and the Plaintiff has made a request for a jury trial. | |
Puerto Rico, October 17, 2016 ⚖ Case 3:2016cv02835/130889, some of the participants — ᐅ Jaime Arnaldo Palmer-Barea, ᐅ Myrna Luisa Fuentes-Tirado, ᐅ Conjugal Partnership Palmer-Fuentes … In the US District Court for the District of Puerto Rico, the case 3:2016cv02835/130889 involves DLJ Mortgage Capital Inc and Jaime Arnaldo Palmer-Barea, Myrna Luisa Fuentes-Tirado and Conjugal Partnership Palmer-Fuentes. Filed on October 17, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. | |
Puerto Rico, October 20, 2016 ⚖ Case 3:2016cv02858/131037, some of the participants — ᐅ Barbara Raquel Ortiz-Vega, ᐅ Jose Martin Rodriguez-Rivera … In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital, Inc. and Barbara Raquel Ortiz-Vega and Jose Martin Rodriguez-Rivera are involved in case 3:2016cv02858/131037. Filed on October 20, 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, October 07, 2016 ⚖ Case 3:2016cv02803/130793, some of the participants — ᐅ Rafael Luis Cruz-Perez … In the US District Court for the District of Puerto Rico, the case 3:2016cv02803/130793 involves DLJ Mortgage Capital Inc and Rafael Luis Cruz-Perez. Filed on October 07, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. | |
Puerto Rico, September 20, 2016 ⚖ Case 3:2016cv02690/130317, some of the participants — ᐅ Ignacio Mendez-Almolda, ᐅ Maria Mendez-Sisco, ᐅ Conjugal Legal Partnership Mendez-Mendez … US District Court for the District of Puerto Rico case 3:2016cv02690/130317 comprises DLJ Mortgage Capital, Inc. and Ignacio Mendez-Almolda, Maria Mendez-Sisco, Conjugal Legal Partnership Mendez-Mendez and United States of America. Filed on September 20, 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, October 04, 2016 ⚖ Case 3:2016cv02768/130675, some of the participants — ᐅ Laura Maria Duque-Lemos … US District Court for the District of Puerto Rico case 3:2016cv02768/130675 comprises DLJ Mortgage Capital, Inc. and Laura Maria Duque-Lemos. Filed on October 04, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, September 20, 2016 ⚖ Case 3:2016cv02687/130313, some of the participants — ᐅ Daniel Rosario-Gonzalez … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02687/130313 entails Daniel Rosario-Gonzalez and United States of America (Department of Veterans Affairs). The filing date is September 20, 2016, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1441. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, September 20, 2016 ⚖ Case 3:2016cv02685/130309, some of the participants — ᐅ Ivonne Daly Rodriguez-Molina … In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital, Inc. and Ivonne Daly Rodriguez-Molina are involved in case 3:2016cv02685/130309. Filed on September 20, 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, October 04, 2016 ⚖ Case 3:2016cv02770/130677, some of the participants — ᐅ Herbert Morales-Mercado, ᐅ Ivonne Blassini-Santos … In the US District Court for the District of Puerto Rico, the case 3:2016cv02770/130677 involves DLJ Mortgage Capital, Inc. and Herbert Morales-Mercado, Ivonne Blassini-Santos and United States of America. Filed on October 04, 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, October 25, 2016 ⚖ Case 3:2016cv02874/131208, some of the participants — ᐅ Orlando Rivera-Reyes, ᐅ Melba Rivera-Colon, ᐅ Conjugal Partnership Rivera-Rivera … US District Court for the District of Puerto Rico case 3:2016cv02874/131208 comprises DLJ Mortgage Capital Inc. and Orlando Rivera-Reyes, Melba Rivera-Colon, United States of America and Conjugal Partnership Rivera-Rivera. Filed on October 25, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Pedro A. Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial. | |
Puerto Rico, October 25, 2016 ⚖ Case 3:2016cv02868/131167, some of the participants — ᐅ Dionisio Trigo-Gonzalez, ᐅ Ana Rita Suarez-Sein, ᐅ Banco Santander, ᐅ Santander Bancorp, ᐅ Banco Santander Puerto Rico, ᐅ Juan Carlos Batlle, ᐅ Francisco Javier Hidalgo, ᐅ Luis Roig, ᐅ Roman Blanco, ᐅ Fredy Molfino, ᐅ Fernando Batlle, ᐅ Mario Gaztambide … In the US District Court for the District of Puerto Rico, Dionisio Trigo-Gonzalez and Ana Rita Suarez-Sein and Banco Santander, S.A., Santander Bancorp, Banco Santander Puerto Rico, Santander Securities LLC, Santander Asset Management LLC, Juan Carlos Batlle, Francisco Javier Hidalgo, Luis Roig, Roman Blanco, Fredy Molfino, Fernando Batlle, Mario Gaztambide, Franc are involved in case 3:2016cv02868/131167. Filed on October 25, 2016, this legal matter focuses on Stockholders Suits under 28 U.S.C. § 1332. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. | |
Puerto Rico, October 25, 2016 ⚖ Case 3:2016cv02871/131204, some of the participants — ᐅ Damond B Horowitz … The legal proceedings in case 3:2016cv02871/131204 at US District Court for the District of Puerto Rico involve Damond B Horowitz and The Ritz Carlton Hotel Company of Puerto Rico, Inc., John Does, Corporation X, Y, Z and Insurance Company X, Y, Z. Filed on October 25, 2016, this case focuses on Other Personal Injury based on 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Puerto Rico, October 12, 2016 ⚖ Case 3:2016cv02816/130843, some of the participants — ᐅ Claus Wilfried Kohler Gavidia … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02816/130843 entails DLJ Mortgage Capital Inc. and Claus Wilfried Kohler Gavidia. The filing date is October 12, 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, October 12, 2016 ⚖ Case 3:2016cv02817/130844, some of the participants — ᐅ Freddy David Ruiz-Torres, ᐅ Marangely Rodriguez-Guadalupe, ᐅ Conjugal Partnership Ruiz-Rodriguez … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02817/130844 entails DLJ Mortgage Capital Inc and Freddy David Ruiz-Torres, Marangely Rodriguez-Guadalupe and Conjugal Partnership Ruiz-Rodriguez. The filing date is October 12, 2016, and this case deals with Foreclosure as per 12 U.S.C. § 191. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. | |
Puerto Rico, October 28, 2016 ⚖ Case 3:2016cv02886/131337, some of the participants — ᐅ Sandra Rosario-Marte, ᐅ Santa Mendez-Marte … In the US District Court for the District of Puerto Rico, the case 3:2016cv02886/131337 involves Deutsche Bank National Trust Company, as Trustee for GSAMP Trust 2007-SEA1, Mortgage Pass-Through Certificates, Series 2007-SEA1 and The Estate of Paula Marte-Consoro, Sandra Rosario-Marte and Santa Mendez-Marte. Filed on October 28, 2016, 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, October 29, 2016 ⚖ Case 3:2016cv02889/131357, some of the participants — ᐅ Digna Fuente-Ventura, ᐅ Felicia Ventura-Reyes, ᐅ Baja Ferries … In the US District Court for the District of Puerto Rico case 3:2016cv02889/131357, Digna Fuente-Ventura and Felicia Ventura-Reyes files a suit against America Cruise Ferries, Inc. and Baja Ferries, USA, LLC. The filing date was October 29, 2016, and this case concerns Other Personal Injury under 28 U.S.C. § 1332. Presiding over the case is Judge Daniel R. Dominguez. The Plaintiff has requested a jury trial. |