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| Puerto Rico, June 16, 2016 ⚖ Case 3:2016cv02110/127869, some of the participants — ᐅ Aida Luz Morales-del Valle, ᐅ Julio Valdes-Caballero, ᐅ Conjugal partnership Valdes-Morales … In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC and Aida Luz Morales-del Valle, Julio Valdes-Caballero, Conjugal partnership Valdes-Morales and United States of America are involved in case 3:2016cv02110/127869. Filed on June 16, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding, and no jury trial is requested. | |
| Puerto Rico, June 16, 2016 ⚖ Case 3:2016cv02115/127884, some of the participants — ᐅ Julia Bajandas-Santiago, ᐅ Rafael Rivera-Rosa, ᐅ Conjugal Partnership Rivera-Bajandas … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02115/127884 entails Finance of America Reverse, LLC and Julia Bajandas-Santiago, Rafael Rivera-Rosa, Conjugal Partnership Rivera-Bajandas and United States of America. The filing date is June 16, 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, June 15, 2016 ⚖ Case 3:2016cv02109/127864, some of the participants — ᐅ Freddie Barreto-Reyes, ᐅ Ivan Cruz-Morales, ᐅ William Ortiz-Morales, ᐅ Pedro Velazquez-Gonzalez, ᐅ Pedro Centeno, ᐅ Jose Velazquez, ᐅ Jose Rosado-Velazquez, ᐅ William Mendez, ᐅ Ezequiel Rodriguez, ᐅ Honorio Gonzalez, ᐅ Miguel Nieves, ᐅ William Narvaez-Garcia, ᐅ Yolanda Valentin- … In the US District Court for the District of Puerto Rico case 3:2016cv02109/127864, Freddie Barreto-Reyes, Ivan Cruz-Morales, William Ortiz-Morales, Pedro Velazquez-Gonzalez, Pedro Centeno, Jose Velazquez, Jose Rosado-Velazquez, William Mendez, Ezequiel Rodriguez, Honorio Gonzalez, Miguel Nieves, William Narvaez-Garcia, Yolanda Valentin- files a suit against Metropolitan Security Services. The filing date was June 15, 2016, and this case concerns Employee Retirement Income Security Act of 1974 under 28 U.S.C. § 1442. Presiding over the case is Judge Daniel R. Dominguez. The Plaintiff has requested a jury trial. | |
| Puerto Rico, June 15, 2016 ⚖ Case 3:2016cv02096/127837, some of the participants — ᐅ Josefa Negron-Rodriguez … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02096/127837 entails Finance of America Reverse, LLC and Josefa Negron-Rodriguez and United States of America. The filing date is June 15, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, June 17, 2016 ⚖ Case 3:2016cv02125/127932, some of the participants — ᐅ Bienvenido Garcia-Villalon, ᐅ Joaquina Maria Paz Pena-Garcia, ᐅ Conjugal Partnership Garcia-Pena … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02125/127932 entails Finance Of America Reverse LLC and Bienvenido Garcia-Villalon, Joaquina Maria Paz Pena-Garcia, Conjugal Partnership Garcia-Pena and United States of America. The filing date is June 17, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, June 17, 2016 ⚖ Case 3:2016cv02117/127894, some of the participants — ᐅ Departamento de Hacienda de Puerto Rico, ᐅ Centro de Recuadaciones de Ingresos Municipales … In the US District Court for the District of Puerto Rico, the case 3:2016cv02117/127894 involves Finance of America Reverse, LLC and The Estate of Blanca Concepcion Figarella Arroyo, John Doe, Jane Doe, Departamento de Hacienda de Puerto Rico, Centro de Recuadaciones de Ingresos Municipales and United States of America. 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 22, 2016 ⚖ Case 3:2016cv02164/128034, some of the participants — ᐅ Hector Miguel Roman-Morales, ᐅ Brunilda Nunez-Montalvo, ᐅ Conjugal Partnership Roman-Nunez … In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC and Hector Miguel Roman-Morales, Brunilda Nunez-Montalvo, United States of America and Conjugal Partnership Roman-Nunez are involved in case 3:2016cv02164/128034. Filed on June 22, 2016, this legal matter focuses on Foreclosure under 12 U.S.C. § 191. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. | |
| Puerto Rico, June 22, 2016 ⚖ Case 3:2016cv02158/128020, some of the participants — ᐅ Jose Gonzalez-Lopez, ᐅ Jane Roe, ᐅ Conjugal Partnership Gonzalez-Roe … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02158/128020 entails Finance of America Reverse, LLC. and Jose Gonzalez-Lopez, United States of America, Jane Roe and Conjugal Partnership Gonzalez-Roe. The filing date is June 22, 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, June 21, 2016 ⚖ Case 3:2016cv02156/128018, some of the participants — ᐅ Angel Luis Rojas-Rojas, ᐅ Ana Celia Tobi-Molina, ᐅ Conjugal Partnership Rojas-Tobi … US District Court for the District of Puerto Rico case 3:2016cv02156/128018 comprises Finance of America Reverse, LLC and Angel Luis Rojas-Rojas, Ana Celia Tobi-Molina, Conjugal Partnership Rojas-Tobi and United States of America. Filed on June 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. | |
| Puerto Rico, June 21, 2016 ⚖ Case 3:2016cv02143/127989, some of the participants — ᐅ Bienvenido Garcia-Villalon, ᐅ Joaquina Maria Paz Pena-Garcia, ᐅ Conjugal Partnership Garcia-Pena … US District Court for the District of Puerto Rico case 3:2016cv02143/127989 comprises Finance Of America Reverse LLC and Bienvenido Garcia-Villalon, Joaquina Maria Paz Pena-Garcia, Conjugal Partnership Garcia-Pena and United States of America. Filed on June 21, 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, June 21, 2016 ⚖ Case 3:2016cv02141/127983, some of the participants — ᐅ Centro de Recaudacion de Ingresos Municipales, ᐅ Departamento de Hacienda de Puerto Rico … US District Court for the District of Puerto Rico case 3:2016cv02141/127983 comprises Finance of America Reverse, LLC and United States of America, Centro de Recaudacion de Ingresos Municipales and Departamento de Hacienda de Puerto Rico. Filed on June 21, 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. | |
| Petitioner versus Respondent | |
| Felix A. Serrano-Berrios More Information | USA |
| [Case # 2016cv02187/128209], [Filed: June 26, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Carmen C. Cerezo] | |
| Puerto Rico, June 24, 2016 ⚖ Case 3:2016cv02181/128185, some of the participants — ᐅ Mary Doe … In the US District Court for the District of Puerto Rico, Finance Of America Reverse LLC and The Estate of Edgar Belen-Trujillo Composed by John Doe and Jane Doe, Mary Doe, Municipal Revenue Collection Center (CRIM), Puerto Rico Treasury Department and United States of America are involved in case 3:2016cv02181/128185. Filed on June 24, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Daniel R. Dominguez is presiding, and no jury trial is requested. | |
| Puerto Rico, June 14, 2016 ⚖ Case 3:2016cv02082/127810, some of the participants — ᐅ Lydia Rosado-Carrillo … US District Court for the District of Puerto Rico case 3:2016cv02082/127810 comprises Finance of America Reverse, LLC and Lydia Rosado-Carrillo and United States of America. Filed on June 14, 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, June 14, 2016 ⚖ Case 3:2016cv02093/127827, some of the participants — ᐅ Juan Socorro Gonzalez-Alejandro, ᐅ Conjugal Partnerhsip Gonzalez-Doe … In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC and United States of America, Juan Socorro Gonzalez-Alejandro, Jane Doe and Conjugal Partnerhsip Gonzalez-Doe are involved in case 3:2016cv02093/127827. Filed on June 14, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding, and no jury trial is requested. | |
| Puerto Rico, July 01, 2016 ⚖ Case 3:2016cv02259/128459, some of the participants — ᐅ FERNANDO MATIAS MARTINEZ, ᐅ GILBERTO MATIAS MARTINEZ … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02259/128459 entails FINANCE OF AMERICA REVERSE, LLC and FERNANDO MATIAS MARTINEZ, GILBERTO MATIAS MARTINEZ, JOHN DOE, DEPARTAMENTO DE HACIENDA DE PUERTO RICO, CENTRO DE RECAUDACION DE INGRESOS MUNICIPALES and UNITED STATES OF AMERICA. The filing date is July 01, 2016, and this case deals with Foreclosure as per 12 U.S.C. § 191. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, June 20, 2016 ⚖ Case 3:2016cv02133/127957, some of the participants — ᐅ Maria Eugenia Negron-Rodriguez … In the US District Court for the District of Puerto Rico, Finance Of America Reverse LLC and Maria Eugenia Negron-Rodriguez, The Estate Of Juan Cuadrado-Ramos, Municipal Revenue Collection Center ("Crim"), Puerto Rico Treasury Department, United States of America, John Doe and Jane Doe are involved in case 3:2016cv02133/127957. Filed on June 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, June 20, 2016 ⚖ Case 3:2016cv02131/127955, some of the participants — ᐅ Hilda Rivera-Estrada … In the US District Court for the District of Puerto Rico, Finance Of America Reverse LLC and Hilda Rivera-Estrada, John Doe, The Conjugal Partnership Rivera-Doe and United States of America are involved in case 3:2016cv02131/127955. Filed on June 20, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. | |
| Puerto Rico, June 28, 2016 ⚖ Case 3:2016cv02217/128348, some of the participants — ᐅ Juan Pedro Torres-Moreno … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02217/128348 entails Finance of America Reverse, LLC and Juan Pedro Torres-Moreno and United States of America. The filing date is June 28, 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 28, 2016 ⚖ Case 3:2016cv02204/128299, some of the participants — ᐅ Ana Wilda Valentin-Rodriguez, ᐅ John Roe … US District Court for the District of Puerto Rico case 3:2016cv02204/128299 comprises Finance of America Reverse, LLC and Ana Wilda Valentin-Rodriguez, United States of America and John Roe. Filed on June 28, 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 28, 2016 ⚖ Case 3:2016cv02212/128325, some of the participants — ᐅ Martha Emilia Ortiz-Tirado … US District Court for the District of Puerto Rico case 3:2016cv02212/128325 comprises Finance of America Reverse, LLC and Martha Emilia Ortiz-Tirado and United States of America. Filed on June 28, 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 23, 2016 ⚖ Case 3:2016cv02174/128100, some of the participants — ᐅ Franklin Alejandro Sarabia-Ortiz, ᐅ Jacqueline Munoz-Morales, ᐅ Conjugal Partnership Sarabia-Munoz … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02174/128100 involves Franklin Alejandro Sarabia-Ortiz, Jacqueline Munoz-Morales and Conjugal Partnership Sarabia-Munoz and CCHPR Hospitality LLC, Starwood Hotels & Resorts Worldwide, Inc. and XYZ Insurance Company. Filed on June 23, 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, July 07, 2016 ⚖ Case 3:2016cv02322/128621, some of the participants — ᐅ Isidoro Camacho-Hernandez, ᐅ Nerida Ester Rivera-Cottes, ᐅ Conjugal partnership Camacho-Rivera … US District Court for the District of Puerto Rico case 3:2016cv02322/128621 comprises Finance of America Reverse, LLC. and Isidoro Camacho-Hernandez, Nerida Ester Rivera-Cottes, Conjugal partnership Camacho-Rivera and United States of America. Filed on July 07, 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, July 07, 2016 ⚖ Case 3:2016cv02327/128649, some of the participants — ᐅ Juan Manuel Montero-Donayre, ᐅ Carmen Silvia Canero-Battle, ᐅ Conjugal Partnership Montero-Canero … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02327/128649 entails Federal National Mortgage Association and Juan Manuel Montero-Donayre, Carmen Silvia Canero-Battle and Conjugal Partnership Montero-Canero. The filing date is July 07, 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, July 18, 2016 ⚖ Case 3:2016cv02364/128857, some of the participants — ᐅ Francisco J. Cintron-Acevedo … In the US District Court for the District of Puerto Rico, the case 3:2016cv02364/128857 involves Francisco J. Cintron-Acevedo and Office of Inspector Department of Health Human Services. Filed on July 18, 2016, this case pertains to Review or Appeal of Agency Decision under 42 U.S.C. § 1383. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. | |
| Puerto Rico, July 07, 2016 ⚖ Case 3:2016cv02328/128656, some of the participants — ᐅ Dora Alcaide-Gonzalez, ᐅ Conjugal Partnership Alcaide-Doe … In the US District Court for the District of Puerto Rico, Finance Of America Reverse LLC and Dora Alcaide-Gonzalez, John Doe, Conjugal Partnership Alcaide-Doe and United States of America are involved in case 3:2016cv02328/128656. Filed on July 07, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested. | |
| Puerto Rico, July 08, 2016 ⚖ Case 3:2016cv02339/128705, some of the participants — ᐅ Angelina Montes-Vega … In the US District Court for the District of Puerto Rico, the case 3:2016cv02339/128705 involves Finance of America Reverse, LLC and Angelina Montes-Vega and United States of America. Filed on July 08, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Pedro A. Delgado-Hernandez. There is no demand for a jury trial. | |
| Puerto Rico, July 21, 2016 ⚖ Case 3:2016cv02379/128939, some of the participants — ᐅ Magaly Garcia-Rodriguez, ᐅ Carol Rivera-Garcia, ᐅ Madeline Rivera-Garcia, ᐅ Gilbert Rivera-Garcia, ᐅ Jacqueline Rivera-Garcia, ᐅ Departamento de Hacienda de Puerto Rico, ᐅ Centro de Recaudacion de Ingresos Municipales … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02379/128939 entails Finance of America Reverse, LLC and Magaly Garcia-Rodriguez, Carol Rivera-Garcia, Madeline Rivera-Garcia, Gilbert Rivera-Garcia, Jacqueline Rivera-Garcia, John Doe, Departamento de Hacienda de Puerto Rico, Centro de Recaudacion de Ingresos Municipales and United States of America. The filing date is July 21, 2016, and this case deals with Foreclosure as per 12 U.S.C. § 191. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, July 12, 2016 ⚖ Case 3:2016cv02347/128748, some of the participants — ᐅ Carmen Luisa Cruz-Reyes … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02347/128748 entails Finance of America Reverse, LLC and Carmen Luisa Cruz-Reyes and United States of America. The filing date is July 12, 2016, and this case deals with Foreclosure as per 12 U.S.C. § 191. Judge Pedro A. Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, July 11, 2016 ⚖ Case 3:2016cv02342/128715, some of the participants — ᐅ MATILDE LOPEZ-CASTRO, ᐅ Conjugal Partnership Lugo-Lopez … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02342/128715 entails FINANCE OF AMERICA REVERSE, LLC and ANDRES LUGO-ALVAREZ, MATILDE LOPEZ-CASTRO, UNITED STATES OF AMERICA and Conjugal Partnership Lugo-Lopez. The filing date is July 11, 2016, and this case deals with Foreclosure as per 12 U.S.C. § 191. Judge Pedro A. Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, July 25, 2016 ⚖ Case 3:2016cv02392/129007, some of the participants — ᐅ Miriam Elba Estrada-Molina, ᐅ Pedro Antonio Carrasquillo-Reyes, ᐅ Conjugal Partnership Estrada-Carrasquillo … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02392/129007 entails Finance of America Reverse, LLC. and Miriam Elba Estrada-Molina, Pedro Antonio Carrasquillo-Reyes, United States of America and Conjugal Partnership Estrada-Carrasquillo. The filing date is July 25, 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, July 25, 2016 ⚖ Case 3:2016cv02390/129005, some of the participants — ᐅ Bethzaida Sierra-Reyes … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02390/129005 entails Finance of America Reverse, LLC and Bethzaida Sierra-Reyes and United States of America. The filing date is July 25, 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, July 25, 2016 ⚖ Case 3:2016cv02391/129006, some of the participants — ᐅ Maria Mercedes Gonzalez-Nazario … In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC. and Maria Mercedes Gonzalez-Nazario and United States of America are involved in case 3:2016cv02391/129006. Filed on July 25, 2016, this legal matter focuses on Foreclosure under 12 U.S.C. § 191. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. | |
| Puerto Rico, August 04, 2016 ⚖ Case 3:2016cv02445/129324, some of the participants — ᐅ Hector Luis Chardon-Valdivieso … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02445/129324 entails Finance of America Reverse, LLC and Hector Luis Chardon-Valdivieso and United States of America. The filing date is August 04, 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, August 04, 2016 ⚖ Case 3:2016cv02444/129317, some of the participants — ᐅ Carmen Julia Sanz-Segarra … US District Court for the District of Puerto Rico case 3:2016cv02444/129317 comprises Finance of America Reverse, LLC and Carmen Julia Sanz-Segarra and United States of America. Filed on August 04, 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, August 11, 2016 ⚖ Case 3:2016cv02475/129457, some of the participants — ᐅ Pedro Jose Piza-Serra … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02475/129457 entails Finance of America Reverse, LLC and Pedro Jose Piza-Serra and United States of America. The filing date is August 11, 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, August 12, 2016 ⚖ Case 3:2016cv02480/129493, some of the participants — ᐅ Norma Laureano-Rosario … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02480/129493 entails Finance of America Reverse, LLC and Norma Laureano-Rosario and United States of America. The filing date is August 12, 2016, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Contract Default. Judge Pedro A. Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, August 12, 2016 ⚖ Case 3:2016cv02478/129481, some of the participants — ᐅ Carmen Maria Suarez-Aristud … In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC and Carmen Maria Suarez-Aristud and United States of America are involved in case 3:2016cv02478/129481. Filed on August 12, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. | |
| Puerto Rico, August 11, 2016 ⚖ Case 3:2016cv02476/129464, some of the participants — ᐅ Gamaliel Rodriguez-Lopez, ᐅ Waleska Delgado-Marrero … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02476/129464 entails Federal National Mortgage Association and Gamaliel Rodriguez-Lopez and Waleska Delgado-Marrero. The filing date is August 11, 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. | |
| Puerto Rico, July 19, 2016 ⚖ Case 3:2016cv02371/128872, some of the participants — ᐅ Luz Antonia Orona-Alberty, ᐅ Teodoro Ruiz-Orona, ᐅ Katy Ruiz-Orona, ᐅ Departamento de Hacienda de Puerto Rico, ᐅ Centro de Recaudacion de Ingresos Municipales … In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC and Luz Antonia Orona-Alberty, Teodoro Ruiz-Orona, Katy Ruiz-Orona, Departamento de Hacienda de Puerto Rico, Centro de Recaudacion de Ingresos Municipales and United States of America are involved in case 3:2016cv02371/128872. Filed on July 19, 2016, this legal matter focuses on Foreclosure under 12 U.S.C. § 191. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Fernando Pagan-Flores More Information | USA |
| [Case # 2016cv02481/129496], [Filed: August 02, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Aida M. Delgado-Colon] | |
| Puerto Rico, August 17, 2016 ⚖ Case 3:2016cv02499/129575, some of the participants — ᐅ Isidro Torres-De Jesus, ᐅ Cruz Asuncion Gonzalez-Ramos, ᐅ Conjugal Partnership Torres-Gonzalez … In the US District Court for the District of Puerto Rico, the case 3:2016cv02499/129575 involves Finance of America Reverse, LLC and Isidro Torres-De Jesus, Cruz Asuncion Gonzalez-Ramos, Conjugal Partnership Torres-Gonzalez and United States of America. Filed on August 17, 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, July 27, 2016 ⚖ Case 3:2016cv02404/129062, some of the participants — ᐅ Wilson Feliciano-Gonzalez, ᐅ Silma Aviles-Rodriguez, ᐅ Conjugal Partnership Feliciano-Aviles … In the US District Court for the District of Puerto Rico, the case 3:2016cv02404/129062 involves Finance of America Reverse, LLC. and Wilson Feliciano-Gonzalez, Silma Aviles-Rodriguez, United States of America and Conjugal Partnership Feliciano-Aviles. Filed on July 27, 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, July 27, 2016 ⚖ Case 3:2016cv02403/129059, some of the participants — ᐅ Adela Vidal-Aponte … In the US District Court for the District of Puerto Rico, the case 3:2016cv02403/129059 involves Finance of America Reverse, LLC and Adela Vidal-Aponte and United States of America. Filed on July 27, 2016, this case pertains to Foreclosure under 12 U.S.C. § 191. Presiding over this matter is Judge Pedro A. Delgado-Hernandez. There is no demand for a jury trial. | |
| Puerto Rico, August 05, 2016 ⚖ Case 3:2016cv02448/129365, some of the participants — ᐅ Federico Reyes Serrano … In the US District Court for the District of Puerto Rico case 3:2016cv02448/129365, Federico Reyes Serrano files a suit against Consolidated Waste Services Corp. and Triple S Propiedad, Inc. The filing date was August 05, 2016, and this case concerns Other Personal Injury under 28 U.S.C. § 1331. Presiding over the case is Judge Aida M. Delgado-Colon. Both have requested a jury trial. | |
| Puerto Rico, August 10, 2016 ⚖ Case 3:2016cv02468/129439, some of the participants — ᐅ Jesus Hornedo-Rifas, ᐅ Nelly Delia Polanco-Ortega, ᐅ Conjugal partnership Hornedo-Polanco … In the US District Court for the District of Puerto Rico, the case 3:2016cv02468/129439 involves Finance of America Reverse, LLC and Jesus Hornedo-Rifas, Nelly Delia Polanco-Ortega, Conjugal partnership Hornedo-Polanco and United States of America. Filed on August 10, 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 22, 2016 ⚖ Case 3:2016cv02518/129695, some of the participants — ᐅ Ada Maria Olivencia-Torres … US District Court for the District of Puerto Rico case 3:2016cv02518/129695 comprises Finance of America Reverse LLC and Ada Maria Olivencia-Torres and United States of America. Filed on August 22, 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, August 08, 2016 ⚖ Case 3:2016cv02460/129419, some of the participants — ᐅ Ana Celia Narvaez-Montalvo, ᐅ Jose A. Colon-Narvaez, ᐅ Nelson O. Colon-Narvaez, ᐅ Centro de Recaudacion de Ingresos Municipales, ᐅ Departamento de Hacienda de Puerto Rico … US District Court for the District of Puerto Rico case 3:2016cv02460/129419 comprises Finance of America Reverse, LLC and Ana Celia Narvaez-Montalvo, Jose A. Colon-Narvaez, Nelson O. Colon-Narvaez, Centro de Recaudacion de Ingresos Municipales, Departamento de Hacienda de Puerto Rico, United States of America, John Doe and The Estate of Orlando Jose Colon-Rivera. Filed on August 08, 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, August 08, 2016 ⚖ Case 3:2016cv02457/129409, some of the participants — ᐅ Francisco Lopez-Medina … In the US District Court for the District of Puerto Rico, Francisco Lopez-Medina and United States of America are involved in case 3:2016cv02457/129409. Filed on August 08, 2016, this legal matter focuses on Other Personal Injury under 28 U.S.C. § 2674. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. | |
| Puerto Rico, July 27, 2016 ⚖ Case 3:2016cv02405/129065, some of the participants — ᐅ Georgina Sanchez-Garcia … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02405/129065 entails Finance of America Reverse, LLC and Georgina Sanchez-Garcia and United States of America. The filing date is July 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. | |
| Puerto Rico, August 16, 2016 ⚖ Case 3:2016cv02496/129569, some of the participants — ᐅ Jose Carmelo Pizarro-Colon, ᐅ Milagros Melendez-Hernandez, ᐅ Conjugal Partnership Pizarro-Melendez … In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC and Jose Carmelo Pizarro-Colon, Milagros Melendez-Hernandez, Conjugal Partnership Pizarro-Melendez and United States of America are involved in case 3:2016cv02496/129569. Filed on August 16, 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. | |
| Plaintiff versus Defendant | |
| Finance of America Reverse LLC | The Estate of Carlos Manuel Ortiz-Pena, Maria Luisa Carmona de Ortiz, Centro de Recaudacion de Ingresos Municipales, Departamento de Hacienda de Puerto Rico and United States of America |
| [Case # 2016cv02527/129754], [Filed: August 24, 2016] [ Foreclosure§28 U.S.C. § 1332 ⚖ ] ᐅ Maria Luisa Carmona de Ortiz, ᐅ Centro de Recaudacion de Ingresos Municipales, ᐅ Departamento de Hacienda de Puerto Rico | |
| Puerto Rico, August 24, 2016 ⚖ Case 3:2016cv02531/129763, some of the participants — ᐅ Maria Luisa Carmona de Ortiz, ᐅ Centro de Recaudacion de Ingresos Municipales, ᐅ Departamento de Hacienda de Puerto Rico … In the US District Court for the District of Puerto Rico, Finance of America Reverse LLC and The Estate of Carlos Manuel Ortiz-Pena, Maria Luisa Carmona de Ortiz, Centro de Recaudacion de Ingresos Municipales, Departamento de Hacienda de Puerto Rico and United States of America are involved in case 3:2016cv02531/129763. Filed on August 24, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Gustavo A. Gelpi, Camille L. Velez-Rive is presiding, and no jury trial is requested. | |
| Puerto Rico, August 03, 2016 ⚖ Case 3:2016cv02431/129257, some of the participants — ᐅ Angel Luis Melendez-Quintana … In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC and Angel Luis Melendez-Quintana and United State of America are involved in case 3:2016cv02431/129257. Filed on August 03, 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, September 14, 2016 ⚖ Case 3:2016cv02659/130192, some of the participants — ᐅ Jose Angel Gonzalez-Fret … In the US District Court for the District of Puerto Rico, Finance of America Reverse LLC and Jose Angel Gonzalez-Fret and United States of America are involved in case 3:2016cv02659/130192. Filed on September 14, 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, September 07, 2016 ⚖ Case 3:2016cv02601/130053, some of the participants — ᐅ Valentin Vazquez-Rivera, ᐅ Carmen Julia Trinidad-Ruiz, ᐅ Conjugal Partnership Vazquez-Trinidad … In the US District Court for the District of Puerto Rico, Finance of America Reverse LLC and Valentin Vazquez-Rivera, Carmen Julia Trinidad-Ruiz, United States of America and Conjugal Partnership Vazquez-Trinidad are involved in case 3:2016cv02601/130053. Filed on September 07, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested. | |
| Puerto Rico, September 13, 2016 ⚖ Case 3:2016cv02643/130168, some of the participants — ᐅ Jose Manuel Ofarril-Reyes, ᐅ Ana Rosa Reyes, ᐅ Conjugal Ppartnership Ofarril-Reyes … US District Court for the District of Puerto Rico case 3:2016cv02643/130168 comprises Finance of America Reverse, LLC and Jose Manuel Ofarril-Reyes, Ana Rosa Reyes, Conjugal Ppartnership Ofarril-Reyes and United States of America. Filed on September 13, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, September 06, 2016 ⚖ Case 3:2016cv02595/130038, some of the participants — ᐅ Leonides Velez-Gonzalez, ᐅ Carlos Velez-Gonzalez, ᐅ Gerardo Velez-Gonzalez, ᐅ Milagros Gonzalez-Soto, ᐅ Centro de Recaudacion de Ingresos Municipales, ᐅ Departamento de Hacienda de Puerto Rico … US District Court for the District of Puerto Rico case 3:2016cv02595/130038 comprises Finance of America Reverse, LLC and Leonides Velez-Gonzalez, Jr., The Estate of Leonides Velez-Rios, Carlos Velez-Gonzalez, Gerardo Velez-Gonzalez, John Doe, Milagros Gonzalez-Soto, Centro de Recaudacion de Ingresos Municipales, Departamento de Hacienda de Puerto Rico and United States of A. Filed on September 06, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, September 06, 2016 ⚖ Case 3:2016cv02596/130040, some of the participants — ᐅ Nelida Cruz-Cruz … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02596/130040 entails Finance of America Reverse, LLC and Nelida Cruz-Cruz and United States of America. The filing date is September 06, 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 02, 2016 ⚖ Case 3:2016cv02574/129981, some of the participants — ᐅ Noemi Pascual-Andino, ᐅ Arnaldo Alvarez, ᐅ Uknown Trespasser … In the US District Court for the District of Puerto Rico, Federal Deposit Insurance Corporation and Noemi Pascual-Andino, Arnaldo Alvarez, Unknown Trespasser 1, Unknown Trespasser 2, Unknown Trespasser 3, Unknown Trespasser 5, Unknown Trespasser 6, Uknown Trespasser 7, Unknown Trespasser 8, Unknown Trespasser 9, Unknown Trespasser 10, Unknown Trespasser are involved in case 3:2016cv02574/129981. Filed on September 02, 2016, this legal matter focuses on All Other Real Property under 28 U.S.C. § 2201. Judge Aida M. Delgado-Colon, Bruce J. McGiverin is presiding, and no jury trial is requested. | |
| Puerto Rico, September 02, 2016 ⚖ Case 3:2016cv02573/129974, some of the participants — ᐅ Petronila Rodriguez-Ortiz, ᐅ Centro de Recaudacion de Ingresos Municipales, ᐅ Departamento de Hacienda de Puerto Rico … In the US District Court for the District of Puerto Rico, Finance of America Reverse LLC and The Estate of Luis Martinez Jimenez, Petronila Rodriguez-Ortiz, Centro de Recaudacion de Ingresos Municipales, Departamento de Hacienda de Puerto Rico and United States of America are involved in case 3:2016cv02573/129974. Filed on September 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. | |
| Puerto Rico, September 22, 2016 ⚖ Case 3:2016cv02700/130346, some of the participants — ᐅ Ramona Antonia Hernandez-Vargas … US District Court for the District of Puerto Rico case 3:2016cv02700/130346 comprises Finance of America Reverse LLC and Ramona Antonia Hernandez-Vargas and United States of America. Filed on September 22, 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, September 22, 2016 ⚖ Case 3:2016cv02697/130338, some of the participants — ᐅ Anibal Suarez-Cora … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02697/130338 entails Finance of America Reverse, LLC and Anibal Suarez-Cora and United States of America. The filing date is September 22, 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 22, 2016 ⚖ Case 3:2016cv02704/130356, some of the participants — ᐅ Marta Altagracia Avila-Rodriguez, ᐅ Miguel Ciena, ᐅ Lourdes Ciena-Torres, ᐅ Nitza Ivette Ciena-Torres, ᐅ Centro de Recaudacion de Ingresos Municipales … In the US District Court for the District of Puerto Rico, the case 3:2016cv02704/130356 involves Finance of America Reverse LLC and The Estate of Miguel Angel Ciena-Mojica, Marta Altagracia Avila-Rodriguez, Miguel Ciena Jr., Lourdes Ciena-Torres, Nitza Ivette Ciena-Torres, Centro de Recaudacion de Ingresos Municipales and United States of America. Filed on September 22, 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, September 09, 2016 ⚖ Case 3:2016cv02613/130075, some of the participants — ᐅ Carmen Iris Figuereya-Montalvo … In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC and Carmen Iris Figuereya-Montalvo and United States of America are involved in case 3:2016cv02613/130075. Filed on September 09, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested. | |
| Puerto Rico, September 26, 2016 ⚖ Case 3:2016cv02716/130436, some of the participants — ᐅ Benigno Negron-Nunez, ᐅ Rosaura Sanchez, ᐅ Conjugal Partnership Negron-Sanchez … In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC and Benigno Negron-Nunez, Rosaura Sanchez, United States of America and Conjugal Partnership Negron-Sanchez are involved in case 3:2016cv02716/130436. Filed on September 26, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding, and no jury trial is requested. | |
| Puerto Rico, September 26, 2016 ⚖ Case 3:2016cv02724/130476, some of the participants — ᐅ Aglae Rivera-Acevedo … In the US District Court for the District of Puerto Rico, the case 3:2016cv02724/130476 involves Finance of America Reverse, LLC. and Aglae Rivera-Acevedo and United States of America. Filed on September 26, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Pedro A. Delgado-Hernandez. There is no demand for a jury trial. | |
| Puerto Rico, September 26, 2016 ⚖ Case 3:2016cv02725/130477, some of the participants — ᐅ Carmen Felicita Cosme-Cruz … US District Court for the District of Puerto Rico case 3:2016cv02725/130477 comprises Finance of America Reverse, LLC. and Carmen Felicita Cosme-Cruz and United States of America. Filed on September 26, 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 26, 2016 ⚖ Case 3:2016cv02717/130469, some of the participants — ᐅ Wilfredo De Jesus-David, ᐅ Santos Colon-Colon, ᐅ Conjugal Partnership De Jesus- Colon … In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC and Wilfredo De Jesus-David, Santos Colon-Colon, Conjugal Partnership De Jesus- Colon and United States of America are involved in case 3:2016cv02717/130469. Filed on September 26, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested. | |
| Puerto Rico, September 26, 2016 ⚖ Case 3:2016cv02727/130479, some of the participants — ᐅ Ricardo Jose Garcia-Cardona … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02727/130479 entails Finance of America Reverse, LLC. and Ricardo Jose Garcia-Cardona and United States of America. The filing date is September 26, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, September 26, 2016 ⚖ Case 3:2016cv02720/130472, some of the participants — ᐅ Lourdes Leticia Rodriguez -Alvarez … In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC and Lourdes Leticia Rodriguez -Alvarez and United States of America are involved in case 3:2016cv02720/130472. Filed on September 26, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. | |
| Puerto Rico, October 05, 2016 ⚖ Case 3:2016cv02782/130720, some of the participants — ᐅ Ernesto Ortiz-Burgos, ᐅ Centro de Recaudacion de Ingresos Municipales, ᐅ Departamento de Hacienda de Puerto Rico … In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC and The Estate of Antonia Garcia-Garcia, Ernesto Ortiz-Burgos, John Doe, Jane Doe, Centro de Recaudacion de Ingresos Municipales, Departamento de Hacienda de Puerto Rico and United States of America are involved in case 3:2016cv02782/130720. Filed on October 05, 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 05, 2016 ⚖ Case 3:2016cv02780/130716, some of the participants — ᐅ Efrain Lopez-Diaz … US District Court for the District of Puerto Rico case 3:2016cv02780/130716 comprises Finance of America Reverse LLC and Efrain Lopez-Diaz. Filed on October 05, 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 13, 2016 ⚖ Case 3:2016cv02820/130851, some of the participants — ᐅ Fernando Martinez-Colon, ᐅ Maria Laura Ernestina Bruno-Reyes, ᐅ Conjugal Partnership Martinez-Bruno … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02820/130851 entails Finance of America Reverse, LLC. and Fernando Martinez-Colon, Maria Laura Ernestina Bruno-Reyes, Conjugal Partnership Martinez-Bruno and United States of America. The filing date is October 13, 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, September 27, 2016 ⚖ Case 3:2016cv02733/130490, some of the participants — ᐅ Carmen Beda Vallecillo-Sanchez … In the US District Court for the District of Puerto Rico, the case 3:2016cv02733/130490 involves Finance of America Reverse, LLC and Carmen Beda Vallecillo-Sanchez and United States of America. Filed on September 27, 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, October 05, 2016 ⚖ Case 3:2016cv02773/130687, some of the participants — ᐅ Carmen Iris Alicea-Suarez … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02773/130687 entails Finance of America Reverse, LLC. and Carmen Iris Alicea-Suarez and United States of America. The filing date is October 05, 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 21, 2016 ⚖ Case 3:2016cv02694/130332, some of the participants — ᐅ Ana Elba Malave-Berrios … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02694/130332 entails Finance of America Reverse, LLC and Ana Elba Malave-Berrios and United States of America. The filing date is September 21, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, October 14, 2016 ⚖ Case 3:2016cv02832/130870, some of the participants — ᐅ Luis Angel Gonzalez-Torres, ᐅ Osvaldo Gonzalez-Torres, ᐅ Ruperto Gonzalez-Torres … In the US District Court for the District of Puerto Rico, the case 3:2016cv02832/130870 involves Federal National Mortgage Association a/k/a Fannie Mae and Luis Angel Gonzalez-Torres, the Estate of Carmen Maria Torres-Ondina, Osvaldo Gonzalez-Torres and Ruperto Gonzalez-Torres. Filed on October 14, 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, October 14, 2016 ⚖ Case 3:2016cv02831/130868, some of the participants — ᐅ Gabriel Angel Velazquez-Rosa, ᐅ Evelyn Rechani-Caballero … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02831/130868 entails Finance of America Reverse LLC and Gabriel Angel Velazquez-Rosa, Evelyn Rechani-Caballero and United States of America. The filing date is October 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, October 17, 2016 ⚖ Case 3:2016cv02841/130957, some of the participants — ᐅ William Ortiz-Mercado, ᐅ Blanca Doris Colon-Hernandez, ᐅ Conjugal Partnership Ortiz-Colon … US District Court for the District of Puerto Rico case 3:2016cv02841/130957 comprises Finance of America Reverse, LLC. and William Ortiz-Mercado, Blanca Doris Colon-Hernandez, Conjugal Partnership Ortiz-Colon and United States of America. Filed on October 17, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. | |
| Puerto Rico, October 17, 2016 ⚖ Case 3:2016cv02843/130967, some of the participants — ᐅ Anastacio Ayala-Alicea … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02843/130967 entails Finance of America Reverse, LLC. and Anastacio Ayala-Alicea and United States of America. The filing date is October 17, 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, October 19, 2016 ⚖ Case 3:2016cv02851/131009, some of the participants — ᐅ Luis G. Huertas-Gonzalez, ᐅ Frances Huertas, ᐅ Conjugal Partnership Huertas-Huertas … In the US District Court for the District of Puerto Rico, the case 3:2016cv02851/131009 involves Finance of America Reverse, LLC and Luis G. Huertas-Gonzalez, Frances Huertas, Conjugal Partnership Huertas-Huertas and United States of America. Filed on October 19, 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. | |
| Plaintiff versus Defendant | |
| Finance of America Reverse LLC. | Maria Magdalena Melendez-Santa, Isabel Vazquez-Melendez, Joe Vazquez-Melendez, Edgar Vazquez-Melendez, Joel Vazquez-Melendez, Alicia Vazquez-Melendez, Marisol Vazquez-Pagan, Maribel Vazquez-Pagan, Roberto Vazquez-Pagan, Miguel Vazquez-Pagan, Centro de Rec |
| [Case # 2016cv02795/130749], [Filed: October 06, 2016] [ Foreclosure§28 U.S.C. § 1332 ⚖ ] ᐅ Maria Magdalena Melendez-Santa, ᐅ Isabel Vazquez-Melendez, ᐅ Joe Vazquez-Melendez, ᐅ Edgar Vazquez-Melendez, ᐅ Joel Vazquez-Melendez, ᐅ Alicia Vazquez-Melendez, ᐅ Marisol Vazquez-Pagan, ᐅ Maribel Vazquez-Pagan, ᐅ Roberto Vazquez-Pagan, ᐅ Miguel Vazquez-Pagan, ᐅ Centro de Rec | |
| Puerto Rico, October 06, 2016 ⚖ Case 3:2016cv02796/130754, some of the participants — ᐅ Maria Magdalena Melendez-Santa, ᐅ Isabel Vazquez-Melendez, ᐅ Joe Vazquez-Melendez, ᐅ Edgar Vazquez-Melendez, ᐅ Joel Vazquez-Melendez, ᐅ Alicia Vazquez-Melendez, ᐅ Marisol Vazquez-Pagan, ᐅ Maribel Vazquez-Pagan, ᐅ Roberto Vazquez-Pagan, ᐅ Miguel Vazquez-Pagan, ᐅ Centro de Rec … In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC. and Maria Magdalena Melendez-Santa, Isabel Vazquez-Melendez, Joe Vazquez-Melendez, Edgar Vazquez-Melendez, Joel Vazquez-Melendez, Alicia Vazquez-Melendez, Marisol Vazquez-Pagan, Maribel Vazquez-Pagan, Roberto Vazquez-Pagan, Miguel Vazquez-Pagan, Centro de Rec are involved in case 3:2016cv02796/130754. Filed on October 06, 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, October 06, 2016 ⚖ Case 3:2016cv02797/130755, some of the participants — ᐅ Raul Miguel Alemany-Ortiz … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02797/130755 entails Finance of America Reverse, LLC. and Raul Miguel Alemany-Ortiz and United States of America. The filing date is October 06, 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, October 03, 2016 ⚖ Case 3:2016cv02764/130655, some of the participants — ᐅ Centro de Recaudacion de Ingresos Municipales, ᐅ Departamento de Hacienda de Puerto Rico … In the US District Court for the District of Puerto Rico, Finance of America Reverse LLC and The Estate of Carmen A. Rodriguez-Mojica, John Doe, Jane Doe, Centro de Recaudacion de Ingresos Municipales, Departamento de Hacienda de Puerto Rico and United States of America are involved in case 3:2016cv02764/130655. Filed on October 03, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested. | |
| Puerto Rico, October 03, 2016 ⚖ Case 3:2016cv02766/130663, some of the participants — ᐅ Centro de Recaudacion de Ingresos Municipales, ᐅ Departamento de Hacienda de Puerto Rico … In the US District Court for the District of Puerto Rico, Finance of America Reverse LLC and Estate of Emma Garcia-Diaz, John Doe, Jane Doe, Centro de Recaudacion de Ingresos Municipales, Departamento de Hacienda de Puerto Rico and United States of America are involved in case 3:2016cv02766/130663. Filed on October 03, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested. | |
| Puerto Rico, September 28, 2016 ⚖ Case 3:2016cv02740/130499, some of the participants — ᐅ Marco Antonio Ramos-Flores, ᐅ Fredeswinda Rodriguez-Rosado … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02740/130499 entails Finance of America LLC and Marco Antonio Ramos-Flores, Fredeswinda Rodriguez-Rosado and United States of America. The filing date is September 28, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. | |
| Puerto Rico, October 24, 2016 ⚖ Case 3:2016cv02867/131129, some of the participants — ᐅ Frances Carlo, ᐅ Joel Lopez, ᐅ Conjugal Partnership Carlo-Lopez, ᐅ Emily Ramos-Sanchez, ᐅ Conjugal Partnership Doe-Doe, ᐅ Jose L. Caldero, ᐅ Vilma Fernandez, ᐅ Conjugal Partnership Caldero-Fernandez, ᐅ Hector Pesquera, ᐅ Conjugal Partnership Pesquera-Doe … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02867/131129 involves Frances Carlo, Joel Lopez, Conjugal Partnership Carlo-Lopez, Emily Ramos-Sanchez, John Doe, Jane Doe and Conjugal Partnership Doe-Doe and Jose L. Caldero, Vilma Fernandez, Conjugal Partnership Caldero-Fernandez, Puerto Rico Police Department, Commonwealth of Puerto Rico, Hector Pesquera, Jane Doe and Conjugal Partnership Pesquera-Doe. Filed on October 24, 2016, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Pedro A. Delgado-Hernandez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Puerto Rico, November 07, 2016 ⚖ Case 3:2016cv02944/131545, some of the participants — ᐅ Fremia Ceballos-Germosen, ᐅ Sociedad Para Asistencia Legal, ᐅ Felix Velez-Alejandro, ᐅ Federico Rentas-Rodriguez, ᐅ Hector Quinones-Vargas, ᐅ Jesus Hernandez-Rivera, ᐅ Jose R. Cobian-Tormos, ᐅ John Roe, ᐅ Jane Roe … In case 3:2016cv02944/131545 within US District Court for the District of Puerto Rico, Fremia Ceballos-Germosen brings a case against Sociedad Para Asistencia Legal, Felix Velez-Alejandro, Federico Rentas-Rodriguez, Hector Quinones-Vargas, Jesus Hernandez-Rivera, Jose R. Cobian-Tormos, John Roe, Jane Roe and Insurance Company ABC. Filed on November 07, 2016, this legal matter relates to Employment as per 42 U.S.C. § 2000. The presiding judge is Juan M. Perez-Gimenez, and the Plaintiff has made a request for a jury trial. | |
| Puerto Rico, November 15, 2016 ⚖ Case 3:2016cv02982/131672, some of the participants — ᐅ Angelina Flores-Pagan … In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC. and Angelina Flores-Pagan and United States of America are involved in case 3:2016cv02982/131672. Filed on November 15, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is presiding, and no jury trial is requested. | |
| Puerto Rico, November 15, 2016 ⚖ Case 3:2016cv02983/131678, some of the participants — ᐅ Alejandro Jorge-Rodriguez, ᐅ Ana Lydia Rivera-Nieves, ᐅ Conjugal Partnership Rodriguez-Rivera … In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC and Alejandro Jorge-Rodriguez, Ana Lydia Rivera-Nieves, United States of America and Conjugal Partnership Rodriguez-Rivera are involved in case 3:2016cv02983/131678. Filed on November 15, 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, November 03, 2016 ⚖ Case 3:2016cv02918/131484, some of the participants — ᐅ Franceska Roman-Delgado, ᐅ Madeline Ruth Mills-Bruno, ᐅ Ricardo Mayoral-Del Valle, ᐅ Richard Roe, ᐅ Rita Roe … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02918/131484 involves Franceska Roman-Delgado, A.C.D. and Madeline Ruth Mills-Bruno and John Doe, Jane Doe, Ricardo Mayoral-Del Valle, Richard Roe and Rita Roe. Filed on November 03, 2016, this case deals with Other Civil Rights based on 28 U.S.C. § 1983. Judge Salvador E. Casellas is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Finance of America Reverse LLC | Centro de Recaudacion de Ingresos Municipales, Departamento de Hacienda de Puerto Rico, United States of America, John Doe and Jane Doe |
| [Case # 2016cv02920/131488], [Filed: November 03, 2016] [ Foreclosure§28 U.S.C. § 1332 ⚖ ] ᐅ Centro de Recaudacion de Ingresos Municipales, ᐅ Departamento de Hacienda de Puerto Rico | |
| Puerto Rico, November 10, 2016 ⚖ Case 3:2016cv02961/131585, some of the participants — ᐅ Richard Doe, ᐅ Departamento de Hacienda, ᐅ Centro de Recuadaciones de Ingresos Municipales … In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC. and The Estate of Otilio Velazquez-Martinez, Jane Doe, Richard Doe, Departamento de Hacienda, Centro de Recuadaciones de Ingresos Municipales and United States of America are involved in case 3:2016cv02961/131585. Filed on November 10, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested. | |
| Puerto Rico, November 03, 2016 ⚖ Case 3:2016cv02921/131489, some of the participants — ᐅ Centro de Recaudacion de Ingresos Municipales, ᐅ Departamento de Hacienda de Puerto Rico … In the US District Court for the District of Puerto Rico, the case 3:2016cv02921/131489 involves Finance of America Reverse LLC and Centro de Recaudacion de Ingresos Municipales, Departamento de Hacienda de Puerto Rico, United States of America, John Doe and Jane Doe. Filed on November 03, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Pedro A. Delgado-Hernandez. There is no demand for a jury trial. | |
| Puerto Rico, November 18, 2016 ⚖ Case 3:2016cv02991/131718, some of the participants — ᐅ Maria Iris Pena-Irizarry … In the US District Court for the District of Puerto Rico, the case 3:2016cv02991/131718 involves Finance of America Reverse LLC and Maria Iris Pena-Irizarry and United States of America. Filed on November 18, 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. | |
| Petitioner versus Respondent | |
| Francisco E. Lopez-Negron More Information | USA |
| [Case # 2016cv03003/131768], [Filed: November 21, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Carmen C. Cerezo] | |
| Puerto Rico, November 22, 2016 ⚖ Case 3:2016cv03011/131834, some of the participants — ᐅ Erasmo Vazquez-Madera … At the US District Court for the District of Puerto Rico, the legal case 3:2016cv03011/131834 entails Finance of America Reverse, LLC and Erasmo Vazquez-Madera and United States of America. The filing date is November 22, 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. | |