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Participant Index
A -> A-Z...(click to open)
A-Z, Companies
Albandoz-Rodriguez, Jose
Alejandro-Velez, Arlene
Aleman-Aleman, Hommy
Algarin-Torres, Julitza
Almodovar-Guzman, Sayra
Aponte-Algarin, Conjugal
Aponte-Roman, Cecilia
Aponte-Torres, Samuel
Aquino, Austria
Arroyo-Nieves, Jose
Ayala-Pacheco, Jeanette
B -> Barbosa-Martinez...(click to open)
Barbosa-Martinez, Maria
Bayonet-Tartak, Vanessa
Berio-Roussel, Francisco
Bonano-Rios, Arlene
Bonilla-Martinez, David
Bonnet-Mercier, Luis
Bonnet-Nazario, Conyugal
Bosse, Doris
Bosse, William
Bosse-Bosse, Conjugal
Brito-Ramos, Deborah
Bury, Kenneth
C -> Cabello-Colon...(click to open)
Cabello-Colon, Rafael
Cabrera, Carmen
Cabrera-Beauchamp, Jose
Cabrera-Soldevilla, Conjugal
Caraballo-Maldonado, Luis
Caraballo-Marrero, Conjugal
Carrasco-Ayala, Conjugal
Carrasco-Ferreras, Jose
Carrasquillo-Romero, Conjugal
Carrasquillo-Torres, Jose
Charriez-Davila, Norma
Colon-Cebollero, Luisa
Colon-Martinez, Lymari
Cordova-Flores, Damaris
Cortez, Gilberto
Crespo, Daniel
Cuevas-Gonzalez, Annette
D -> Davila-Hamilton...(click to open)
Davila-Hamilton, Conjugal
Davila-Ortiz, Manuel
DeMario, Dino
Delgado-Hodges, Conjugal
Delgado-Medina, Felix
Delgado-Sanjurjo, Julio
Delgado-Valentin, Conjugal
Departmen, Justice
Diaz, Liz
E -> Egurrola-Alonso...(click to open)
Egurrola-Alonso, Silvia
Esteves-Rivera, Luis
Estevez-Aviles, Jonathan
Estrada-Silva, Cristobal
F -> Ferrer-Arroyo...(click to open)
Ferrer-Arroyo, Janice
Ferries, Baja
Figueroa-Rivera, Damaris
Flores-Birriel, Isael
Fraticelli-Carrion, Teresita
Fuente-Ventura, Digna
G -> Gomez-Torres...(click to open)
Gomez-Torres, Lourdes
Gonzalez-Garcia, Leslie
Gonzalez-Irizarry, Dwight
Gonzalez-Maysonet, Abigail
Gonzalez-Miliam, David
Gonzalez-Rosario, Rosa
Gonzalez-Sanchez, Amarilys
Gorrin-Maldonado, Ignacio
Gracia-Castellano, Maria
Guerrero-Medina, Edgar
H -> H...(click to open)
H, A
Hamilton-Morales, Gladys
Hankin, Stuart
Hernandez, Jaime
Hernandez-Carrasquillo, Melissa
Hernandez-Cuevas, Conjugal
Hernandez-Rivera, Veronicca
Hernandez-Vado, Sergio
Hidalgo-Vazquez, Dalila
Hodges-Seymour, Elizabeth
Homes, Lime
J -> JOHNSON...(click to open)
JOHNSON, Henry
Jimenez, Ivette
Jimenez-Tapia, Diomedes
Jusino, Jannice
L -> LIRIANO...(click to open)
LIRIANO, Ricardo
Lamadrid-Maldonado, Anthony
Lassus-Rios, Rosa
Lopez-Molina, Daniel
Lugo-Mariani, Awilda
Lugo-Velez, Brenda
M -> Maldonado-Diaz...(click to open)
Maldonado-Diaz, Emilio
Maldonado-Rivera, Conjugal
Marrero-Diaz, Agnes
Martinez-Caraballo, Santiago
Martinez-Rivera, Conyugal
Mejias-Diaz, Rafael
Mendez-Marte, Santa
Mendez-Mojica, Gladys
Mercado-Cifredo, Jesus
Merced-Martinez, Ivette
Micheo-Acevedo, Myrna
Miranda, Cesar
Monserrate-Bonilla, Nancy
Morales, Zahira
Morales-Morales, Carol
Morales-Morales, Karla
Morales-Salgado, Conjugal
Morales-Vazquez, Jose
N -> Nazario-Bracero...(click to open)
Nazario-Bracero, Elda
Nazario-Figueroa, Edna
Negron, David
Negron-Gonzalez, Conjugal
O -> Ocasio-Diaz...(click to open)
Ocasio-Diaz, Maida
Orengo-Montalvo, Adalberto
Ortiz-Rodriguez, Cruz
Oyola-Colon, Conjugal
Oyola-Mercado, Angel
P -> POLANCO...(click to open)
POLANCO, Robinson
Pantojas-Agosto, Rosa
Parrilla-Jimenez, Emiliano
Parrilla-Robles, Conjugal
Partnership, Cruz
Partnership, El
Partnership, Vazquez-charriez
Pastrana-Figueroa, Jose
Pineiro-Rivera, Thamara
Poe, Jane
Q -> Querales-Salcedo...(click to open)
Querales-Salcedo, Gustavo
Quinones, Luis
Quinones-Garriga, Augusto
Quinones-Nieves, Carmen
Quinonez-Nieves, Olga
R -> Ramirez-Ramirez...(click to open)
Ramirez-Ramirez, Wilfidia
Ramos, Vilma
Ramos-Ayala, Nestor
Ramos-Mendez, Conugal
Ramos-Quintana, Rodney
Ramos-Santiago, Conjugal
Real, Carol
Resto-Leon, Alejo
Reyes-Aponte, Conjugal
Reyes-Rodriguez, Carlos
Ribot-Freytes, Gregorio
Ribot-Gonzalez, Conjugal
Rico, Autoridad
Rios-Torres, Rosimar
Rios-Vivas, Aitza
Rivera-Cabrera, Carmen
Rivera-Colon, Conjugal
Rivera-Diaz, Liz
Rivera-Gonzalez, Mareyda
Rivera-Mendez, Blanca
Rivera-Munoz, Jaime
Rivera-Palma, Jose
Rivera-Rivera, Miguel
Rivera-Torres, Conjugal
Rivera-Vargas, Marinilda
Rivera-Vazquez, Auriel
Robles-Sanchez, Ana
Rodriguez-Babilonia, Jose
Rodriguez-Castro, David
Rodriguez-Guadalupe, Marangely
Rodriguez-Martinez, Ileana
Rodriguez-Rivera, Olga
Rodriguez-Santiago, Abigail
Roe, Jane
Romero-Borrero, Wanda
Romero-Visalden, Aida
Roques-Arroyo, Lauracelis
Rosario-Gonzalez, Daniel
Rosario-Marte, Sandra
Rosario-Rodriguez, Zaida
Ruiz-Rodriguez, Conjugal
Ruiz-Torres, Freddy
S -> SORIANO...(click to open)
SORIANO, David
Salgado-Moreno, Lynnette
Sanchez-Cordova, Conjugal
Sanchez-Diaz, Pablo
Sanchez-Gaetan, Maria
Santaella-Sanchez, Orville
Santiago-Montalvo, Linette
Santos-Arrieta, Damaris
Schettini-Gutierrez, Rafael
Serrano-Morales, Samuel
Serrano-Ocasio, Conjugal
Shepard-Fraser, Denise
Shettini-Gracia, Conjugal
Soldevilla-Matos, Norma
Sosa-Hernandez, Conjugal
Sosa-Velez, Benjamin
Steele, Cheryl
T -> TIBURCIO...(click to open)
TIBURCIO, Francis
Toro-Suarez, Alberto
Torres, Ilsa
Torres-Alvelo, Sarai
Torres-Lopez, Carlos
Torres-Pantojas, Conjugal
Tosado-Torres, Ilsa
Troche-Monserrate, Conjugal
Troche-Perez, Ramon
V -> VARGAS...(click to open)
VARGAS, Miguel
Valentin-Cordova, Elisandra
Varela-Amador, Charmain
Vazquez-Santiago, Victor
Vega-Morales, Benjamin
Velazquez-Causade, Victor
Velazquez-Nazario, Conjugal
Velazquez-Valedon, Luis
Ventura-Reyes, Felicia
Villar-Doe, Conjugal
Villar-Robles, Felix
Villar-Rosario, Euripides
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Puerto Rico, October 12, 2016 ⚖ Case 3:2016cv02817/130844 In the US District Court for the District of Puerto Rico, the case 3:2016cv02817/130844 involves DLJ Mortgage Capital Inc and Freddy David Ruiz-Torres, Marangely Rodriguez-Guadalupe and Conjugal Partnership Ruiz-Rodriguez. Filed on October 12, 2016, this case pertains to Foreclosure under 12 U.S.C. § 191. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. More Information about >>> ✅ Freddy David Ruiz-Torres, ✅ Marangely Rodriguez-Guadalupe, ✅ Conjugal Partnership Ruiz-Rodriguez … | |
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Puerto Rico, October 28, 2016 ⚖ Case 3:2016cv02886/131337 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02886/131337 entails 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. The filing date is October 28, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sandra Rosario-Marte, ✅ Santa Mendez-Marte … | |
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Puerto Rico, October 29, 2016 ⚖ Case 3:2016cv02889/131357 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02889/131357 involves Digna Fuente-Ventura and Felicia Ventura-Reyes and America Cruise Ferries, Inc. and Baja Ferries, USA, LLC. Filed on October 29, 2016, this case deals with Other Personal Injury based on 28 U.S.C. § 1332. Judge Daniel R. Dominguez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Digna Fuente-Ventura, ✅ Felicia Ventura-Reyes, ✅ Baja Ferries … | |
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Puerto Rico, October 29, 2016 ⚖ Case 3:2016cv02890/131358 Within the US District Court for the Southern District of Alabama, D.M.M.F. MARTINEZ brings forward a case against American Cruiese Ferries, Inc. and Baja Ferries, USA, LLC in Case Number case 3:2016cv02890/131358. Initiated on October 29, 2016, this legal matter pertains to an Marine issue based on 28 U.S.C. § 1333. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Baja Ferries … | |
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Puerto Rico, October 27, 2016 ⚖ Case 3:2016cv02879/131260 In the US District Court for the District of Puerto Rico, the case 3:2016cv02879/131260 involves DLJ Mortgage Capital Inc and Benjamin Sosa-Velez, Veronicca Hernandez-Rivera and Conjugal Partnership Sosa-Hernandez. Filed on October 27, 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. More Information about >>> ✅ Benjamin Sosa-Velez, ✅ Veronicca Hernandez-Rivera, ✅ Conjugal Partnership Sosa-Hernandez … | |
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Puerto Rico, October 27, 2016 ⚖ Case 3:2016cv02880/131265 In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital Inc and Lourdes L. Gomez-Torres are involved in case 3:2016cv02880/131265. Filed on October 27, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Salvador E. Casellas is presiding, and no jury trial is requested. More Information about >>> ✅ Lourdes L. Gomez-Torres … | |
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Puerto Rico, October 31, 2016 ⚖ Case 3:2016cv02896/131385 In the US District Court for the District of Puerto Rico, the case 3:2016cv02896/131385 involves DLJ Mortgage Capital, Inc. and Jose Manuel Arroyo-Nieves. Filed on October 31, 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. More Information about >>> ✅ Jose Manuel Arroyo-Nieves … | |
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Puerto Rico, October 31, 2016 ⚖ Case 3:2016cv02897/131386 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02897/131386 involves Dino DeMario and Cheryl Steele and Anthony Lamadrid-Maldonado, Puerto Rico Electric Power Authority, Puerto Rico Highway & Transportation Authority, Municipality of Hormigueros, Independent Contractors X and Y, Insurance Companies A, B, C, D, E and F and Triple S - Propiedad, Inc. Filed on October 31, 2016, this case deals with Motor Vehicle 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. More Information about >>> ✅ Dino DeMario, ✅ Cheryl Steele, ✅ Anthony Lamadrid-Maldonado … | |
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Puerto Rico, November 09, 2016 ⚖ Case 3:2016cv02949/131550 US District Court for the District of Puerto Rico case 3:2016cv02949/131550 comprises DLJ Mortgage Capital, Inc. and Pablo Luis Sanchez-Diaz, Damaris Emilia Cordova-Flores and Conjugal Legal Parnership Sanchez-Cordova. Filed on November 09, 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. More Information about >>> ✅ Pablo Luis Sanchez-Diaz, ✅ Damaris Emilia Cordova-Flores, ✅ Conjugal Legal Parnership Sanchez-Cordova … | |
| Petitioner versus Respondent | |
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Denise Shepard-Fraser
More Information |
USA |
| [Case # 2016cv02960/131584], [Filed: November 09, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Daniel R. Dominguez] >>> More Information |
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Puerto Rico, November 04, 2016 ⚖ Case 3:2016cv02932/131496 In the US District Court for the District of Puerto Rico, the case 3:2016cv02932/131496 involves DLJ Mortgage Capital Inc and Wilfidia Ramirez-Ramirez. Filed on November 04, 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. More Information about >>> ✅ Wilfidia Ramirez-Ramirez … | |
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Puerto Rico, November 15, 2016 ⚖ Case 3:2016cv02980/131660 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02980/131660 entails DLJ Mortgage Capital Inc and Augusto Quinones-Garriga and Carmina America Barnes-Pagan. The filing date is November 15, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Augusto Quinones-Garriga … | |
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Puerto Rico, November 15, 2016 ⚖ Case 3:2016cv02981/131661 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02981/131661 entails DLJ Mortgage Capital Inc and Emiliano Parrilla-Jimenez, Ana Maria Robles-Sanchez and Conjugal Partnership Parrilla-Robles. The filing date is November 15, 2016, and this case deals with Foreclosure as per 12 U.S.C. § 191. Judge Salvador E. Casellas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Emiliano Parrilla-Jimenez, ✅ Ana Maria Robles-Sanchez, ✅ Conjugal Partnership Parrilla-Robles … | |
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Puerto Rico, November 03, 2016 ⚖ Case 3:2016cv02917/131481 In the US District Court for the District of Puerto Rico, the case 3:2016cv02917/131481 involves DLJ Mortgage Capital Inc. and Zaida Ivette Rosario-Rodriguez. Filed on November 03, 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. More Information about >>> ✅ Zaida Ivette Rosario-Rodriguez … | |
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Puerto Rico, November 03, 2016 ⚖ Case 3:2016cv02915/131453 US District Court for the District of Puerto Rico case 3:2016cv02915/131453 comprises DLJ Mortgage Capital Inc and Arlene Alejandro-Velez. Filed on November 03, 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. More Information about >>> ✅ Arlene Alejandro-Velez … | |
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Puerto Rico, November 10, 2016 ⚖ Case 3:2016cv02965/131591 US District Court for the District of Puerto Rico case 3:2016cv02965/131591 comprises DLJ Mortgage Capital Inc and Jose David Morales-Vazquez, Lynnette Salgado-Moreno and Conjugal Partnership Morales-Salgado. Filed on November 10, 2016, this case concerns Foreclosure based on 12 U.S.C. § 191. Judge Salvador E. Casellas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jose David Morales-Vazquez, ✅ Lynnette Salgado-Moreno, ✅ Conjugal Partnership Morales-Salgado … | |
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Puerto Rico, November 10, 2016 ⚖ Case 3:2016cv02967/131593 In the US District Court for the District of Puerto Rico, the case 3:2016cv02967/131593 involves DISH Network L.L.C., EchoStar Technologies L.L.C. and NagraStar LLC and Luis Quinones, Adalberto Orengo-Montalvo, Electronics and Repairs Corp. and Satexperts Inc. Filed on November 10, 2016, this case pertains to Cable/Satellite TV under 28 U.S.C. § 1331. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. More Information about >>> ✅ Luis Quinones, ✅ Adalberto Orengo-Montalvo … | |
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Puerto Rico, November 18, 2016 ⚖ Case 3:2016cv02996/131740 In the US District Court for the District of Puerto Rico, the case 3:2016cv02996/131740 involves Dwight Gonzalez-Irizarry and Commissioner of Social Security. Filed on November 18, 2016, this case pertains to Supplemental Security Income under 42 U.S.C. § 405. Presiding over this matter is Judge Bruce J. McGiverin. There is no demand for a jury trial. More Information about >>> ✅ Dwight Gonzalez-Irizarry … | |
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Puerto Rico, November 21, 2016 ⚖ Case 3:2016cv03001/131748 US District Court for the District of Puerto Rico case 3:2016cv03001/131748 comprises DLJ Mortgage Capital Inc. and Felix Delgado-Medina, Elizabeth Jameson Hodges-Seymour and Conjugal Partnership Delgado-Hodges. Filed on November 21, 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. More Information about >>> ✅ Felix Delgado-Medina, ✅ Elizabeth Jameson Hodges-Seymour, ✅ Conjugal Partnership Delgado-Hodges … | |
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Puerto Rico, October 30, 2016 ⚖ Case 3:2016cv02894/131362 In case 3:2016cv02894/131362 within US District Court for the District of Puerto Rico, D.M.M.F. brings a case against America Cruise Ferries, Inc. and Baja Ferries, USA, LLC. Filed on October 30, 2016, this legal matter relates to Marine as per 28 U.S.C. § 1333. The presiding judge is Daniel R. Dominguez, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Baja Ferries … | |
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Puerto Rico, December 01, 2016 ⚖ Case 3:2016cv03058/131971 In the US District Court for the District of Puerto Rico, the case 3:2016cv03058/131971 involves DLJ Mortgage Capital, Inc. and Jaime Luis Rivera-Munoz, Ilsa Milagros Tosado-Torres and The Conyugal Partnership composed by Jaime Luis Rivera Munoz and Ilsa Milagros Tosado Torres. Filed on December 01, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Juan M. Perez-Gimenez. There is no demand for a jury trial. More Information about >>> ✅ Jaime Luis Rivera-Munoz, ✅ Ilsa Milagros Tosado-Torres, ✅ Ilsa Milagros Tosado Torres … | |
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Puerto Rico, December 01, 2016 ⚖ Case 3:2016cv03053/131960 In the US District Court for the District of Puerto Rico case 3:2016cv03053/131960, DLJ Mortgage Capital Inc files a suit against Damaris Figueroa-Rivera. The filing date was December 01, 2016, and this case concerns Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding over the case is Judge Gustavo A. Gelpi. The Defendant has requested a jury trial. More Information about >>> ✅ Damaris Figueroa-Rivera … | |
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Puerto Rico, November 30, 2016 ⚖ Case 3:2016cv03039/131934 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv03039/131934 entails DLJ Mortgage Capital, Inc. and Benjamin Vega-Morales. The filing date is November 30, 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. More Information about >>> ✅ Benjamin Vega-Morales … | |
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Puerto Rico, December 01, 2016 ⚖ Case 3:2016cv03051/131948 In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital, Inc. and Sayra Almodovar-Guzman are involved in case 3:2016cv03051/131948. Filed on December 01, 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. More Information about >>> ✅ Sayra Almodovar-Guzman … | |
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Puerto Rico, December 01, 2016 ⚖ Case 3:2016cv03055/131962 In the US District Court for the District of Puerto Rico, the case 3:2016cv03055/131962 involves DLJ Mortgage Capital, Inc. and Jose Hiram Carrasquillo-Torres, Conjugal Partnership Carrasquillo-Romero and Wanda Ivette Romero-Borrero. Filed on December 01, 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. More Information about >>> ✅ Jose Hiram Carrasquillo-Torres, ✅ Conjugal Partnership Carrasquillo-Romero, ✅ Wanda Ivette Romero-Borrero … | |
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Puerto Rico, December 02, 2016 ⚖ Case 3:2016cv03064/131989 In the US District Court for the District of Puerto Rico, the case 3:2016cv03064/131989 involves DLJ Mortagage Capital, Inc. and Arlene Grisette Bonano-Rios. Filed on December 02, 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. More Information about >>> ✅ Arlene Grisette Bonano-Rios … | |
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Puerto Rico, December 02, 2016 ⚖ Case 3:2016cv03066/131991 In the US District Court for the District of Puerto Rico, the case 3:2016cv03066/131991 involves DLJ Mortagage Capital, Inc. and Jose Luciano Carrasco-Ferreras, Jeanette Ayala-Pacheco and Conjugal Partnership Carrasco-Ayala. Filed on December 02, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Juan M. Perez-Gimenez. There is no demand for a jury trial. More Information about >>> ✅ Jose Luciano Carrasco-Ferreras, ✅ Jeanette Ayala-Pacheco, ✅ Conjugal Partnership Carrasco-Ayala … | |
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Puerto Rico, December 02, 2016 ⚖ Case 3:2016cv03067/132200 In the US District Court for the District of Puerto Rico, the case 3:2016cv03067/132200 involves Daniel Rosario-Gonzalez and Carmen Margarita Quinones-Nieves, Karla Arleen Morales-Morales, Carol Marie Morales-Morales, Carol Marie Real, Vilma Ramos, Olga Nelly Quinonez-Nieves, Jane Doe and John Doe. Filed on December 02, 2016, this case pertains to Other Fraud under 28 U.S.C. § 1343. Presiding over this matter is Judge Salvador E. Casellas. There is no demand for a jury trial. More Information about >>> ✅ Daniel Rosario-Gonzalez, ✅ Carmen Margarita Quinones-Nieves, ✅ Karla Arleen Morales-Morales, ✅ Carol Marie Morales-Morales, ✅ Carol Marie Real, ✅ Vilma Ramos, ✅ Olga Nelly Quinonez-Nieves … | |
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Puerto Rico, December 02, 2016 ⚖ Case 3:2016cv03068/132009 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv03068/132009 entails DLJ Mortgage Capital, Inc. and Awilda Lugo-Mariani. The filing date is December 02, 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. More Information about >>> ✅ Awilda Lugo-Mariani … | |
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Puerto Rico, December 02, 2016 ⚖ Case 3:2016cv03069/132014 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv03069/132014 entails DLJ Mortgage Capital, Inc. and Victor Antonio Velazquez-Causade, Elda Lizzette Nazario-Bracero and Conjugal Partnership Velazquez-Nazario. The filing date is December 02, 2016, and this case deals with Foreclosure as per 12 U.S.C. § 191. Judge Salvador E. Casellas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Victor Antonio Velazquez-Causade, ✅ Elda Lizzette Nazario-Bracero, ✅ Conjugal Partnership Velazquez-Nazario … | |
| Plaintiff versus Defendant | |
| DLJ MORTGAGE CAPITAL INC. | AITZA BEATRIZ RIOS VIVAS and THE UNITED STATES OF AMERICA |
| [Case # 2016cv03061/131986], [Filed: December 01, 2016] [ Foreclosure§12 U.S.C. § 191 ⚖ ] >>> More Information |
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Puerto Rico, December 01, 2016 ⚖ Case 3:2016cv03059/131980 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv03059/131980 entails DLJ Mortgage Capital, Inc. and Austria Juana Lorenzo Aquino and United States of America. The filing date is December 01, 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. More Information about >>> ✅ Austria Juana Lorenzo Aquino … | |
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Puerto Rico, December 02, 2016 ⚖ Case 3:2016cv03063/131988 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv03063/131988 entails DLJ Mortgage Capital, Inc. and Olga Rodriguez-Rivera. The filing date is December 02, 2016, and this case deals with Foreclosure as per 12 U.S.C. § 191. Judge Salvador E. Casellas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Olga Rodriguez-Rivera … | |
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Puerto Rico, December 05, 2016 ⚖ Case 3:2016cv03073/132044 US District Court for the District of Puerto Rico case 3:2016cv03073/132044 comprises DLJ Mortgage Capital, Inc. and Rosa Maria Lassus-Rios. Filed on December 05, 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. More Information about >>> ✅ Rosa Maria Lassus-Rios … | |
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Puerto Rico, December 05, 2016 ⚖ Case 3:2016cv03075/132046 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv03075/132046 entails DLJ Mortgage Capital, Inc. and Hommy Josue Aleman-Aleman, The Conyugal Partnership composed by Hommy Josue Aleman Aleman and Liz Ivette Rivera Diaz and Liz Ivette Rivera-Diaz. The filing date is December 05, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Juan M. Perez-Gimenez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hommy Josue Aleman-Aleman, ✅ Liz Ivette Rivera Diaz, ✅ Liz Ivette Rivera-Diaz … | |
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Puerto Rico, December 05, 2016 ⚖ Case 3:2016cv03077/132056 In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital, Inc. and Rafael Enrique Mejias-Diaz and Thamara Pineiro-Rivera are involved in case 3:2016cv03077/132056. Filed on December 05, 2016, this legal matter focuses on Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. More Information about >>> ✅ Rafael Enrique Mejias-Diaz, ✅ Thamara Pineiro-Rivera … | |
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Puerto Rico, December 05, 2016 ⚖ Case 3:2016cv03082/132083 In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital, Inc. and Carlos Heminio Torres-Lopez, Rosa Maria Pantojas-Agosto and Conjugal Partnership Torres-Pantojas are involved in case 3:2016cv03082/132083. Filed on December 05, 2016, this legal matter focuses on Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. More Information about >>> ✅ Carlos Heminio Torres-Lopez, ✅ Rosa Maria Pantojas-Agosto, ✅ Conjugal Partnership Torres-Pantojas … | |
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Puerto Rico, December 02, 2016 ⚖ Case 3:2016cv03062/131987 US District Court for the District of Puerto Rico case 3:2016cv03062/131987 comprises DLJ Mortgage Capital, Inc. and Aitza Beatriz Rios-Vivas and United States of America. Filed on December 02, 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. More Information about >>> ✅ Aitza Beatriz Rios-Vivas … | |
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Puerto Rico, September 23, 2016 ⚖ Case 3:2016cv02707/130361 In the US District Court for the District of Puerto Rico, the case 3:2016cv02707/130361 involves DLJ Mortgage Capital Inc and Francisco Berio-Roussel. Filed on September 23, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Pedro A. Delgado-Hernandez. There is no demand for a jury trial. More Information about >>> ✅ Francisco Berio-Roussel … | |
| Plaintiff versus Defendant | |
| DLJ Mortgage Capital | Alejo Resto-Leon, Carmen Rivera-Cabrera and The Conyugal Partnership composed by Alejo Resto Leon and Carmen Rivera Cabrera |
| [Case # 2016cv03115/132208], [Filed: December 09, 2016] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] ✅ Alejo Resto-Leon, ✅ Carmen Rivera-Cabrera, ✅ Carmen Rivera Cabrera >>> More Information |
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Puerto Rico, November 14, 2016 ⚖ Case 3:2016cv02973/131624 US District Court for the District of Puerto Rico case 3:2016cv02973/131624 comprises DLJ Mortgage Capital, Inc. and Abigail Rodriguez-Santiago. Filed on November 14, 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. More Information about >>> ✅ Abigail Rodriguez-Santiago … | |
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Puerto Rico, December 05, 2016 ⚖ Case 3:2016cv03078/132061 In the US District Court for the District of Puerto Rico, DLJ Mortagage Capital, Inc. and Luis M. Velazquez-Valedon are involved in case 3:2016cv03078/132061. Filed on December 05, 2016, this legal matter focuses on Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested. More Information about >>> ✅ Luis M. Velazquez-Valedon … | |
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Puerto Rico, December 06, 2016 ⚖ Case 3:2016cv03093/132109 In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital, Inc. and Angel Luis Oyola-Mercado, Lymari Colon-Martinez, Treasury Department of Puerto Rico and Conjugal Partnership Oyola-Colon are involved in case 3:2016cv03093/132109. Filed on December 06, 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. More Information about >>> ✅ Angel Luis Oyola-Mercado, ✅ Lymari Colon-Martinez, ✅ Conjugal Partnership Oyola-Colon … | |
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Puerto Rico, December 06, 2016 ⚖ Case 3:2016cv03094/132114 In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital, Inc. and Blanca Gilda Rivera-Mendez, Conyugal Partnership Martinez-Rivera and Santiago Jose Martinez-Caraballo are involved in case 3:2016cv03094/132114. Filed on December 06, 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. More Information about >>> ✅ Blanca Gilda Rivera-Mendez, ✅ Conyugal Partnership Martinez-Rivera, ✅ Santiago Jose Martinez-Caraballo … | |
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Puerto Rico, December 07, 2016 ⚖ Case 3:2016cv03096/132165 In the US District Court for the District of Puerto Rico, DLJ Mortagage Capital, Inc. and Julio Omar Delgado-Sanjurjo, Elisandra Valentin-Cordova and Conjugal Partnership Delgado-Valentin are involved in case 3:2016cv03096/132165. Filed on December 07, 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. More Information about >>> ✅ Julio Omar Delgado-Sanjurjo, ✅ Elisandra Valentin-Cordova, ✅ Conjugal Partnership Delgado-Valentin … | |
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Puerto Rico, December 07, 2016 ⚖ Case 3:2016cv03099/132180 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv03099/132180 entails DLJ Mortagage Capital, Inc. and Charmain Enid Varela-Amador. The filing date is December 07, 2016, 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. More Information about >>> ✅ Charmain Enid Varela-Amador … | |
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Puerto Rico, November 23, 2016 ⚖ Case 3:2016cv03015/131850 In the US District Court for the District of Puerto Rico, the case 3:2016cv03015/131850 involves DLJ Mortgage Capital Inc and Samuel Serrano-Morales, Maida Iris Ocasio-Diaz and Conjugal Partnership Serrano-Ocasio. Filed on November 23, 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. More Information about >>> ✅ Samuel Serrano-Morales, ✅ Maida Iris Ocasio-Diaz, ✅ Conjugal Partnership Serrano-Ocasio … | |
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Puerto Rico, December 15, 2016 ⚖ Case 3:2016cv03149/132425 In the US District Court for the District of Puerto Rico, the case 3:2016cv03149/132425 involves DLJ Mortagage Capital, Inc. and Rafael Cabello-Colon. Filed on December 15, 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. More Information about >>> ✅ Rafael Cabello-Colon … | |
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Puerto Rico, December 22, 2015 ⚖ Case 3:2015cv03114/123290 At the US District Court for the District of Puerto Rico, the legal case 3:2015cv03114/123290 involves Damaris Santos-Arrieta and Gustavo Querales-Salcedo and Hospital Del Maestro, Inc., Felix Villar-Robles, Jane Doe, John Does 1, 2 and 3, A, B and C Corporations, Conjugal Partnership Villar-Doe and Unknown Insurance Companies, A through H. Filed on December 22, 2015, this case deals with Personal Injury- Medical Malpractice 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. More Information about >>> ✅ Damaris Santos-Arrieta, ✅ Gustavo Querales-Salcedo, ✅ Felix Villar-Robles, ✅ Conjugal Partnership Villar-Doe, ✅ A through H … | |
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Puerto Rico, December 16, 2016 ⚖ Case 3:2016cv03158/132463 US District Court for the District of Puerto Rico case 3:2016cv03158/132463 comprises DLJ Mortgage Capital Inc and Victor Manuel Vazquez-Santiago, Norma Iris Charriez-Davila and Vazquez-Charriez Legal Partnership. Filed on December 16, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Juan M. Perez-Gimenez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Victor Manuel Vazquez-Santiago, ✅ Norma Iris Charriez-Davila, ✅ Vazquez-Charriez Legal Partnership … | |
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Puerto Rico, December 16, 2016 ⚖ Case 3:2016cv03157/132462 In the US District Court for the District of Puerto Rico, the case 3:2016cv03157/132462 involves DLJ Mortgage Capital Inc and Amarilys Gonzalez-Sanchez. Filed on December 16, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Salvador E. Casellas. There is no demand for a jury trial. More Information about >>> ✅ Amarilys Gonzalez-Sanchez … | |
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Puerto Rico, December 16, 2016 ⚖ Case 3:2016cv03159/132464 In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital Inc and Teresita Fraticelli-Carrion are involved in case 3:2016cv03159/132464. Filed on December 16, 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. More Information about >>> ✅ Teresita Fraticelli-Carrion … | |
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Puerto Rico, December 08, 2016 ⚖ Case 3:2016cv03102/132188 In the US District Court for the District of Puerto Rico, the case 3:2016cv03102/132188 involves DLJ Mortagage Capital, Inc. and Sergio Hernandez-Vado, Annette Cuevas-Gonzalez and Conjugal Partnership Hernandez-Cuevas. Filed on December 08, 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. More Information about >>> ✅ Sergio Hernandez-Vado, ✅ Annette Cuevas-Gonzalez, ✅ Conjugal Partnership Hernandez-Cuevas … | |
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Puerto Rico, December 16, 2016 ⚖ Case 3:2016cv03156/132461 In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital, Inc. and Edna Nazario-Figueroa, Luis Bonnet-Mercier, Conyugal Partnership Bonnet-Nazario and Entertainment Unlimited, Inc. are involved in case 3:2016cv03156/132461. Filed on December 16, 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. More Information about >>> ✅ Edna Nazario-Figueroa, ✅ Luis Bonnet-Mercier, ✅ Conyugal Partnership Bonnet-Nazario … | |
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Puerto Rico, December 20, 2016 ⚖ Case 3:2016cv03166/132569 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv03166/132569 involves Deborah Brito-Ramos and Aerostar Airport Holdings, LLC, Autoridad de Los Puertos de Puerto Rico, Insurance Company A, Insurance Company B, John Doe and Jane Roe. Filed on December 20, 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. More Information about >>> ✅ Deborah Brito-Ramos, ✅ Autoridad de Los Puertos de Puerto Rico, ✅ Jane Roe … | |
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Puerto Rico, December 27, 2016 ⚖ Case 3:2016cv03195/132673 US District Court for the District of Puerto Rico case 3:2016cv03195/132673 comprises DLJ Mortgage Capital Inc and Zahira Lopez Morales. Filed on December 27, 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. More Information about >>> ✅ Zahira Lopez Morales … | |
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Puerto Rico, December 31, 2016 ⚖ Case 3:2016cv03221/132748 In the US District Court for the District of Puerto Rico, the case 3:2016cv03221/132748 involves DLJ Mortgage Capital, Inc. and Lime Homes, Ltd. and Estrada-Silva and Cristobal Estrada-Silva. Filed on December 31, 2016, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Daniel R Dominguez. There is no demand for a jury trial. More Information about >>> ✅ Lime Homes, ✅ Cristobal Estrada-Silva … | |
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Puerto Rico, January 02, 2017 ⚖ Case 3:2017cv01002/132752 In the US District Court for the District of Puerto Rico, David Klempfner and The Lazy Hostel, LLC, Natalya Kaydash, Stuart Hankin and Conjugal Partnership Kaydash-Hankin are involved in case 3:2017cv01002/132752. Filed on January 02, 2017, this legal matter focuses on Other Personal Injury under 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. More Information about >>> ✅ David Klempfner, ✅ Natalya Kaydash, ✅ Stuart Hankin, ✅ Conjugal Partnership Kaydash-Hankin … | |
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Puerto Rico, January 04, 2017 ⚖ Case 3:2017cv01010/132782 In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital Inc and Rodney Ramos-Quintana, Linette Santiago-Montalvo and Conjugal Partnership Ramos-Santiago are involved in case 3:2017cv01010/132782. Filed on January 04, 2017, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. More Information about >>> ✅ Rodney Ramos-Quintana, ✅ Linette Santiago-Montalvo, ✅ Conjugal Partnership Ramos-Santiago … | |
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Puerto Rico, January 04, 2017 ⚖ Case 3:2017cv01008/132778 In case 3:2017cv01008/132778 within US District Court for the District of Puerto Rico, DAVID ARIALDIS ARIAS SORIANO, ROBINSON GONZLEZ POLANCO, HENRY A. NAVARRO JOHNSON, GEOVANNY ANTONIO CESAR DE LOS SANTOS, RICARDO A. MARTNEZ LIRIANO, FRANCIS ANTONIO TIBURCIO, MIGUEL ENRQUEZ VARGAS, MANUEL DE JESS VARGAS REYES, BIENVENIDO ANTONIO TERRERO RO brings a case against America Cruise Ferries, Inc. Filed on January 04, 2017, this legal matter relates to Marine as per 05 U.S.C. § 0701. The presiding judge is Daniel R. Dominguez, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ DAVID ARIALDIS ARIAS SORIANO, ✅ ROBINSON GONZLEZ POLANCO, ✅ HENRY A. NAVARRO JOHNSON, ✅ RICARDO A. MARTNEZ LIRIANO, ✅ FRANCIS ANTONIO TIBURCIO, ✅ MIGUEL ENRQUEZ VARGAS … | |
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Puerto Rico, December 29, 2016 ⚖ Case 3:2016cv03212/132730 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv03212/132730 entails DLJ Mortgage Capital Inc and Ivette Mendez Jimenez, Jaime Cruz Hernandez and Cruz Mendez Conyugal Partnership. The filing date is December 29, 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. More Information about >>> ✅ Ivette Mendez Jimenez, ✅ Jaime Cruz Hernandez, ✅ Cruz Mendez Conyugal Partnership … | |
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Puerto Rico, December 27, 2016 ⚖ Case 3:2016cv03194/132670 In the US District Court for the District of Puerto Rico, the case 3:2016cv03194/132670 involves DLJ Mortgage Capital Inc and Gilberto Santarosa Cortez. Filed on December 27, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Salvador E. Casellas. There is no demand for a jury trial. More Information about >>> ✅ Gilberto Santarosa Cortez … | |
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Puerto Rico, January 10, 2017 ⚖ Case 3:2017cv01032/132941 US District Court for the District of Puerto Rico case 3:2017cv01032/132941 comprises DLJ Mortagage Capital, Inc. and Jose Rodriguez-Babilonia. Filed on January 10, 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. More Information about >>> ✅ Jose Rodriguez-Babilonia … | |
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Puerto Rico, January 12, 2017 ⚖ Case 3:2017cv01052/132980 In the US District Court for the District of Puerto Rico, the case 3:2017cv01052/132980 involves Dalila Hidalgo-Vazquez, Clorox Company and Clorox Company, Life Insurance Company of North America or CIGNA Group Insurance. Filed on January 12, 2017, this case pertains to Employee Retirement Income Security Act of 1974 under 28 U.S.C. § 1132. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. More Information about >>> ✅ Dalila Hidalgo-Vazquez … | |
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Puerto Rico, June 27, 2016 ⚖ Case 3:2016cv02197/128247 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02197/128247 entails DLJ Mortgage Capital Inc. and Ramon Alfredo Troche-Perez, Nancy Monserrate-Bonilla and Conjugal Partnership Troche-Monserrate. The filing date is June 27, 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. More Information about >>> ✅ Ramon Alfredo Troche-Perez, ✅ Nancy Monserrate-Bonilla, ✅ Conjugal Partnership Troche-Monserrate … | |
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Puerto Rico, June 27, 2016 ⚖ Case 3:2016cv02199/128249 The legal proceedings in case 3:2016cv02199/128249 at US District Court for the District of Puerto Rico involve DLJ Mortgage Capital Inc. and Emilio Maldonado-Diaz, Mareyda Soid Rivera-Gonzalez and Conjugal Partnership Maldonado-Rivera. Filed on June 27, 2016, this case focuses on Foreclosure based on 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Emilio Maldonado-Diaz, ✅ Mareyda Soid Rivera-Gonzalez, ✅ Conjugal Partnership Maldonado-Rivera … | |
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Puerto Rico, June 27, 2016 ⚖ Case 3:2016cv02185/128199 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02185/128199 entails DLJ Mortgage Capital, Inc. and Jonathan Estevez-Aviles. The filing date is June 27, 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. More Information about >>> ✅ Jonathan Estevez-Aviles … | |
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Puerto Rico, December 10, 2016 ⚖ Case 3:2016cv03127/132263 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv03127/132263 entails DLJ Mortgage Capital, Inc. and Ivette Merced-Martinez. The filing date is December 10, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1331. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ivette Merced-Martinez … | |
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Puerto Rico, March 04, 2016 ⚖ Case 3:2016cv01385/125097 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01385/125097 involves David Negron, Abigail Gonzalez-Maysonet and Conjugal Partnership Negron-Gonzalez and Doctor's Hospital Center Manati, Inc., Companies A-Z, John Doe and Jane Poe. Filed on March 04, 2016, this case deals with Personal Injury- Medical Malpractice based on 28 U.S.C. § 1331. Judge Jay A. Garcia-Gregory is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ David Negron, ✅ Abigail Gonzalez-Maysonet, ✅ Conjugal Partnership Negron-Gonzalez, ✅ Companies A-Z, ✅ Jane Poe … | |
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Puerto Rico, March 04, 2016 ⚖ Case 3:2016cv01378/125016 US District Court for the District of Puerto Rico case 3:2016cv01378/125016 comprises DLJ Mortgage Capital Inc and Manuel Davila-Ortiz, Gladys Esther Hamilton-Morales and Conjugal Partnership Davila-Hamilton. Filed on March 04, 2016, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Salvador E. Casellas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Manuel Davila-Ortiz, ✅ Gladys Esther Hamilton-Morales, ✅ Conjugal Partnership Davila-Hamilton … | |
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Puerto Rico, January 11, 2017 ⚖ Case 3:2017cv01048/132973 US District Court for the District of Puerto Rico case 3:2017cv01048/132973 comprises Ditech Financial LLC and Ileana Rodriguez-Martinez. Filed on January 11, 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. More Information about >>> ✅ Ileana Rodriguez-Martinez … | |
| Petitioner versus Respondent | |
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David Bonilla-Martinez
More Information |
USA |
| [Case # 2017cv01044/132967], [Filed: January 11, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Gustavo A. Gelpi] >>> More Information |
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Puerto Rico, December 30, 2016 ⚖ Case 3:2016cv03216/132740 In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital, Inc. and Cruz Ortiz-Rodriguez are involved in case 3:2016cv03216/132740. Filed on December 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. More Information about >>> ✅ Cruz Ortiz-Rodriguez … | |
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Puerto Rico, December 30, 2016 ⚖ Case 3:2016cv03214/132736 In the US District Court for the District of Puerto Rico, the case 3:2016cv03214/132736 involves DLJ Mortgage Capital, Inc. and Auriel Rivera-Vazquez, Sarai Torres-Alvelo and Conjugal Partnership Rivera-Torres. Filed on December 30, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Salvador E. Casellas. There is no demand for a jury trial. More Information about >>> ✅ Auriel Rivera-Vazquez, ✅ Sarai Torres-Alvelo, ✅ Conjugal Partnership Rivera-Torres … | |
| Plaintiff versus Defendant | |
| DLJ Mortgage Capital | Myrna Micheo-Acevedo |
| [Case # 2016cv03217/132744], [Filed: December 30, 2016] [ Foreclosure§28 U.S.C. § 1332 ⚖ ] ✅ Myrna Micheo-Acevedo >>> More Information |
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| Petitioner versus Respondent | |
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David E. Rodriguez-Castro
More Information |
USA |
| [Case # 2017cv01134/133417], [Filed: January 23, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Jay A. Garcia-Gregory] >>> More Information |
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Puerto Rico, January 19, 2017 ⚖ Case 3:2017cv01079/133072 In the US District Court for the District of Puerto Rico, DLJ Mortagage Capital, Inc. and Orville Santaella-Sanchez and Janice Ferrer-Arroyo are involved in case 3:2017cv01079/133072. Filed on January 19, 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. More Information about >>> ✅ Orville Santaella-Sanchez, ✅ Janice Ferrer-Arroyo … | |
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Puerto Rico, January 19, 2017 ⚖ Case 3:2017cv01077/133070 In the US District Court for the District of Puerto Rico, the case 3:2017cv01077/133070 involves DLJ Mortagage Capital, Inc. and Gregorio Ribot-Freytes, Rosa Gonzalez-Rosario and Conjugal Partnership Ribot-Gonzalez. Filed on January 19, 2017, 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. More Information about >>> ✅ Gregorio Ribot-Freytes, ✅ Rosa Gonzalez-Rosario, ✅ Conjugal Partnership Ribot-Gonzalez … | |
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Puerto Rico, February 10, 2017 ⚖ Case 3:2017cv01213/133754 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01213/133754 entails DLJ Mortgage Capital Inc. and Marinilda Rivera-Vargas. The filing date is February 10, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Salvador E. Casellas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marinilda Rivera-Vargas … | |
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Puerto Rico, January 30, 2017 ⚖ Case 3:2017cv01139/133487 The legal proceedings in case 3:2017cv01139/133487 at US District Court for the District of Puerto Rico involve Daniel Lopez-Molina and UBS Financial Services of Puerto Rico, Unknown Corporations XYZ, Insurance Company ABC, John Doe and Jane Doe. Filed on January 30, 2017, this case focuses on Americans with Disabilities - Employment based on 28 U.S.C. § 451. Judge Carmen C. Cerezo is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Daniel Lopez-Molina … | |
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Puerto Rico, February 01, 2017 ⚖ Case 3:2017cv01146/133545 In the US District Court for the District of Puerto Rico case 3:2017cv01146/133545, Diomedes Jimenez-Tapia, Jose M Albandoz-Rodriguez and Euripides Del Villar-Rosario files a suit against 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, Lauracelis Roques-Arroyo, Vanessa Bayonet-Tartak, Justice Departmen. The filing date was February 01, 2017, and this case concerns Other Fraud under 28 U.S.C. § 1331. Presiding over the case is Judge Aida M. Delgado-Colon. The Plaintiff has requested a jury trial. More Information about >>> ✅ Diomedes Jimenez-Tapia, ✅ Jose M Albandoz-Rodriguez, ✅ Euripides Del Villar-Rosario, ✅ Silvia Egurrola-Alonso, ✅ Ignacio Jose Gorrin-Maldonado, ✅ Alberto L. Toro-Suarez, ✅ Kenneth C Bury, ✅ Rosimar Rios-Torres, ✅ Melissa Hernandez-Carrasquillo, ✅ Lauracelis Roques-Arroyo, ✅ Vanessa Bayonet-Tartak, ✅ Justice Departmen … | |
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Puerto Rico, March 01, 2017 ⚖ Case 3:2017cv01296/134442 US District Court for the District of Puerto Rico case 3:2017cv01296/134442 comprises DLJ Mortagage Capital, Inc. and Nestor Ramos-Ayala, Gladys Eneida Mendez-Mojica and Conugal Partnership Ramos-Mendez. Filed on March 01, 2017, this case concerns Foreclosure based on 12 U.S.C. § 191. Judge Salvador E. Casellas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nestor Ramos-Ayala, ✅ Gladys Eneida Mendez-Mojica, ✅ Conugal Partnership Ramos-Mendez … | |
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Puerto Rico, March 01, 2017 ⚖ Case 3:2017cv01294/134438 In the US District Court for the District of Puerto Rico, DLJ Mortagage Capital, Inc. and Miguel Angel Rivera-Rivera are involved in case 3:2017cv01294/134438. Filed on March 01, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. More Information about >>> ✅ Miguel Angel Rivera-Rivera … | |
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Puerto Rico, March 02, 2017 ⚖ Case 3:2017cv01305/134513 In the US District Court for the District of Puerto Rico, the case 3:2017cv01305/134513 involves DLJ Mortgage Capital Inc and Isael Flores-Birriel. Filed on March 02, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. More Information about >>> ✅ Isael Flores-Birriel … | |
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Puerto Rico, March 02, 2017 ⚖ Case 3:2017cv01308/134524 US District Court for the District of Puerto Rico case 3:2017cv01308/134524 comprises DLJ Mortgage Capital, Inc. and Luis Antonio Esteves-Rivera and Brenda Liz Lugo-Velez. Filed on March 02, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Salvador E. Casellas is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Luis Antonio Esteves-Rivera, ✅ Brenda Liz Lugo-Velez … | |
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Puerto Rico, February 23, 2017 ⚖ Case 3:2017cv01267/134215 In the US District Court for the District of Puerto Rico, the case 3:2017cv01267/134215 involves DLJ Mortgage Capital, Inc. and Samuel Aponte-Torres, Julitza Algarin-Torres and Conjugal Legal Partnership Aponte-Algarin. Filed on February 23, 2017, 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. More Information about >>> ✅ Samuel Aponte-Torres, ✅ Julitza Algarin-Torres, ✅ Conjugal Legal Partnership Aponte-Algarin … | |
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Puerto Rico, February 28, 2017 ⚖ Case 3:2017cv01292/134434 US District Court for the District of Puerto Rico case 3:2017cv01292/134434 comprises DLJ Mortgage Capital, Inc. and Maria Providencia Barbosa-Martinez. Filed on February 28, 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. More Information about >>> ✅ Maria Providencia Barbosa-Martinez … | |
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Puerto Rico, February 24, 2017 ⚖ Case 3:2017cv01282/134326 In the US District Court for the District of Puerto Rico, DLJ Mortagage Capital, Inc. and Carlos Manuel Reyes-Rodriguez, Cecilia Aponte-Roman and Conjugal Partnership Reyes-Aponte are involved in case 3:2017cv01282/134326. Filed on February 24, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Salvador E. Casellas is presiding, and no jury trial is requested. More Information about >>> ✅ Carlos Manuel Reyes-Rodriguez, ✅ Cecilia Aponte-Roman, ✅ Conjugal Partnership Reyes-Aponte … | |
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Puerto Rico, May 26, 2016 ⚖ Case 3:2016cv01981/127419 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01981/127419 entails David Gonzalez-Miliam and Edgar Guerrero-Medina and Cesar Miranda. The filing date is May 26, 2016, and this case deals with General as per 28 U.S.C. § 2254. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David Gonzalez-Miliam, ✅ Edgar Guerrero-Medina, ✅ Cesar Miranda … | |
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Puerto Rico, March 10, 2017 ⚖ Case 3:2017cv01346/134756 In case 3:2017cv01346/134756 within US District Court for the District of Puerto Rico, Doris M. Bosse, William Bosse and Conjugal Partnership Bosse-Bosse brings a case against El Conquistador Partnership L.P.,S.E., Hilton El Con Management, LLC, Hilton Worldwide International Puerto Rico, LLC, Hilton El Con Operator, LLC, ABC Insurance Companies, escalator company or entity, Insurance Company X and John Doe I-X. Filed on March 10, 2017, this legal matter relates to Other Personal Injury as per 28 U.S.C. § 1332. The presiding judge is William G Young, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Doris M. Bosse, ✅ William Bosse, ✅ Conjugal Partnership Bosse-Bosse, ✅ El Conquistador Partnership … | |
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Puerto Rico, March 07, 2017 ⚖ Case 3:2017cv01333/134644 In the US District Court for the District of Puerto Rico, the case 3:2017cv01333/134644 involves DLJ Mortgage Capital, Inc. and Jose Francisco Cabrera-Beauchamp, Norma Luccette Soldevilla-Matos and Conjugal Partnership Cabrera-Soldevilla. Filed on March 07, 2017, 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. More Information about >>> ✅ Jose Francisco Cabrera-Beauchamp, ✅ Norma Luccette Soldevilla-Matos, ✅ Conjugal Partnership Cabrera-Soldevilla … | |
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Puerto Rico, March 24, 2017 ⚖ Case 3:2017cv01397/135147 In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital, Inc. and Luis Alberto Caraballo-Maldonado, Agnes Jeannette Marrero-Diaz and Conjugal Partnership Caraballo-Marrero are involved in case 3:2017cv01397/135147. Filed on March 24, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. More Information about >>> ✅ Luis Alberto Caraballo-Maldonado, ✅ Agnes Jeannette Marrero-Diaz, ✅ Conjugal Partnership Caraballo-Marrero … | |
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Puerto Rico, March 24, 2017 ⚖ Case 3:2017cv01394/135124 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01394/135124 involves Daniel Crespo and Jannice Jusino and Matco Tools Corporation. Filed on March 24, 2017, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Daniel Crespo, ✅ Jannice Jusino … | |
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Puerto Rico, March 09, 2017 ⚖ Case 3:2017cv01342/134694 In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital Inc. and Jose Francisco Pastrana-Figueroa are involved in case 3:2017cv01342/134694. Filed on March 09, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. More Information about >>> ✅ Jose Francisco Pastrana-Figueroa … | |
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Puerto Rico, March 24, 2017 ⚖ Case 3:2017cv01398/135149 In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital, Inc. and Maria De Los Angeles Sanchez-Gaetan and United States of America are involved in case 3:2017cv01398/135149. Filed on March 24, 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. More Information about >>> ✅ Maria De Los Angeles Sanchez-Gaetan … | |
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Puerto Rico, March 17, 2017 ⚖ Case 3:2017cv01370/134977 In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital, Inc. and Rafael Antonio Schettini-Gutierrez, Maria Antonia Gracia-Castellano, Conjugal Partnership Shettini-Gracia and United States of America are involved in case 3:2017cv01370/134977. Filed on March 17, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. More Information about >>> ✅ Rafael Antonio Schettini-Gutierrez, ✅ Maria Antonia Gracia-Castellano, ✅ Conjugal Partnership Shettini-Gracia … | |
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Puerto Rico, March 31, 2017 ⚖ Case 3:2017cv01415/135301 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01415/135301 entails DLJ Mortgage Capital, Inc. and Jesus Mercado-Cifredo and Leslie Gonzalez-Garcia. The filing date is March 31, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge William G Young is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jesus Mercado-Cifredo, ✅ Leslie Gonzalez-Garcia … | |
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Puerto Rico, March 31, 2017 ⚖ Case 3:2017cv01421/135317 In the US District Court for the District of Puerto Rico, DLJ Mortgage Capital, Inc. and Jose Antonio Rivera-Palma, Luisa Ines Colon-Cebollero and Conjugal Legal Partnership Rivera-Colon are involved in case 3:2017cv01421/135317. Filed on March 31, 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. More Information about >>> ✅ Jose Antonio Rivera-Palma, ✅ Luisa Ines Colon-Cebollero, ✅ Conjugal Legal Partnership Rivera-Colon … | |
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Puerto Rico, March 13, 2017 ⚖ Case 3:2017cv01354/134829 In the US District Court for the District of Puerto Rico, DLJ Mortagage Capital, Inc. and Aida Luz Romero-Visalden are involved in case 3:2017cv01354/134829. Filed on March 13, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge William G Young is presiding, and no jury trial is requested. More Information about >>> ✅ Aida Luz Romero-Visalden … | |