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Participant Index
A -> Alcaide-Doe...(click to open)
Alcaide-Doe, Conjugal
Alcaide-Gonzalez, Dora
Alemany-Ortiz, Raul
Alicea-Suarez, Carmen
Alvarez, Arnaldo
Avila-Rodriguez, Marta
Aviles-Rodriguez, Silma
Ayala-Alicea, Anastacio
B -> Bajandas-Santiago...(click to open)
Bajandas-Santiago, Julia
Barreto-Reyes, Freddie
Bruno-Reyes, Maria
C -> Caldero...(click to open)
Caldero, Jose
Caldero-Fernandez, Conjugal
Camacho-Hernandez, Isidoro
Camacho-Rivera, Conjugal
Canero-Battle, Carmen
Carlo, Frances
Carlo-Lopez, Conjugal
Carrasquillo-Reyes, Pedro
Ceballos-Germosen, Fremia
Centeno, Pedro
Chardon-Valdivieso, Hector
Ciena, Miguel
Ciena-Torres, Lourdes
Ciena-Torres, Nitza
Cintron-Acevedo, Francisco
Cobian-Tormos, Jose
Colon, Conjugal
Colon-Colon, Santos
Colon-Hernandez, Blanca
Colon-Narvaez, Jose
Colon-Narvaez, Nelson
Cosme-Cruz, Carmen
Cruz-Cruz, Nelida
Cruz-Morales, Ivan
Cruz-Reyes, Carmen
D -> Delgado-Marrero...(click to open)
Delgado-Marrero, Waleska
Doe, Mary
Doe, Richard
Doe-Doe, Conjugal
F -> Feliciano-Aviles...(click to open)
Feliciano-Aviles, Conjugal
Feliciano-Gonzalez, Wilson
Fernandez, Vilma
Figuereya-Montalvo, Carmen
Flores-Pagan, Angelina
G -> Garcia-Cardona...(click to open)
Garcia-Cardona, Ricardo
Garcia-Pena, Conjugal
Garcia-Rodriguez, Magaly
Garcia-Villalon, Bienvenido
Gonzalez, Honorio
Gonzalez-Alejandro, Juan
Gonzalez-Doe, Conjugal
Gonzalez-Fret, Jose
Gonzalez-Lopez, Jose
Gonzalez-Nazario, Maria
Gonzalez-Ramos, Cruz
Gonzalez-Roe, Conjugal
Gonzalez-Soto, Milagros
Gonzalez-Torres, Luis
Gonzalez-Torres, Osvaldo
Gonzalez-Torres, Ruperto
H -> Hacienda...(click to open)
Hacienda, Departamento
Hernandez-Rivera, Jesus
Hernandez-Vargas, Ramona
Hornedo-Polanco, Conjugal
Hornedo-Rifas, Jesus
Huertas, Frances
Huertas-Gonzalez, Luis
Huertas-Huertas, Conjugal
L -> LOPEZ-CASTRO...(click to open)
LOPEZ-CASTRO, Matilde
Laureano-Rosario, Norma
Legal, Sociedad
Lopez, Joel
Lopez-Diaz, Efrain
Lopez-Medina, Francisco
Lopez-Negron, Francisco
Lugo-Lopez, Conjugal
M -> MARTINEZ...(click to open)
MARTINEZ, Fernando
MARTINEZ, Gilberto
Malave-Berrios, Ana
Martinez-Bruno, Conjugal
Martinez-Colon, Fernando
Melendez-Hernandez, Milagros
Melendez-Quintana, Angel
Melendez-Santa, Maria
Mendez, William
Mills-Bruno, Madeline
Montero-Canero, Conjugal
Montero-Donayre, Juan
Montes-Vega, Angelina
Municipales, Centro
Munoz-Morales, Jacqueline
N -> Narvaez-Garcia...(click to open)
Narvaez-Garcia, William
Narvaez-Montalvo, Ana
Negron-Nunez, Benigno
Negron-Rodriguez, Josefa
Negron-Rodriguez, Maria
Negron-Sanchez, Conjugal
Nieves, Miguel
Nunez-Montalvo, Brunilda
O -> Ofarril-Reyes...(click to open)
Ofarril-Reyes, Conjugal
Ofarril-Reyes, Jose
Olivencia-Torres, Ada
Orona-Alberty, Luz
Ortiz, Maria
Ortiz-Burgos, Ernesto
Ortiz-Colon, Conjugal
Ortiz-Mercado, William
Ortiz-Morales, William
Ortiz-Tirado, Martha
P -> Pagan-Flores...(click to open)
Pagan-Flores, Fernando
Pascual-Andino, Noemi
Pena-Garcia, Joaquina
Pena-Irizarry, Maria
Pesquera, Hector
Pesquera-Doe, Conjugal
Piza-Serra, Pedro
Pizarro-Colon, Jose
Pizarro-Melendez, Conjugal
Polanco-Ortega, Nelly
R -> Ramos-Flores...(click to open)
Ramos-Flores, Marco
Ramos-Sanchez, Emily
Rec, Centro
Rechani-Caballero, Evelyn
Rentas-Rodriguez, Federico
Reyes, Ana
Rico, Departamento
Rivera-Acevedo, Aglae
Rivera-Bajandas, Conjugal
Rivera-Cottes, Nerida
Rivera-Estrada, Hilda
Rivera-Garcia, Carol
Rivera-Garcia, Gilbert
Rivera-Garcia, Jacqueline
Rivera-Garcia, Madeline
Rivera-Nieves, Ana
Rivera-Rosa, Rafael
Rodriguez, Ezequiel
Rodriguez-Lopez, Gamaliel
Rodriguez-Ortiz, Petronila
Rodriguez-Rivera, Conjugal
Rodriguez-Rosado, Fredeswinda
Roe, Jane
Roe, John
Roe, Richard
Roe, Rita
Rojas-Rojas, Angel
Rojas-Tobi, Conjugal
Roman-Delgado, Franceska
Roman-Morales, Hector
Roman-Nunez, Conjugal
Rosado-Carrillo, Lydia
Rosado-Velazquez, Jose
Ruiz-Orona, Katy
Ruiz-Orona, Teodoro
S -> Sanchez...(click to open)
Sanchez, Rosaura
Sanchez-Garcia, Georgina
Sanz-Segarra, Carmen
Sarabia-Munoz, Conjugal
Sarabia-Ortiz, Franklin
Serrano, Federico
Serrano-Berrios, Felix
Sierra-Reyes, Bethzaida
Suarez-Aristud, Carmen
Suarez-Cora, Anibal
T -> Tobi-Molina...(click to open)
Tobi-Molina, Ana
Torres-Gonzalez, Conjugal
Torres-Moreno, Juan
Trespasser, Uknown
Trinidad-Ruiz, Carmen
V -> Valdes-Caballero...(click to open)
Valdes-Caballero, Julio
Valdes-Morales, Conjugal
Valentin-, Yolanda
Valentin-Rodriguez, Ana
Valle, Aida
Valle, Ricardo
Vallecillo-Sanchez, Carmen
Vazquez-Madera, Erasmo
Vazquez-Melendez, Alicia
Vazquez-Melendez, Edgar
Vazquez-Melendez, Isabel
Vazquez-Melendez, Joe
Vazquez-Melendez, Joel
Vazquez-Pagan, Maribel
Vazquez-Pagan, Marisol
Vazquez-Pagan, Miguel
Vazquez-Pagan, Roberto
Vazquez-Rivera, Valentin
Vazquez-Trinidad, Conjugal
Velazquez, Jose
Velazquez-Gonzalez, Pedro
Velazquez-Rosa, Gabriel
Velez-Alejandro, Felix
Velez-Gonzalez, Carlos
Velez-Gonzalez, Gerardo
Velez-Gonzalez, Leonides
Vidal-Aponte, Adela
Puerto Rico, June 16, 2016 ⚖ Case 3:2016cv02110/127869 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. More Information about >>> ✅ Aida Luz Morales-del Valle, ✅ Julio Valdes-Caballero, ✅ Conjugal partnership Valdes-Morales … | |
Puerto Rico, June 16, 2016 ⚖ Case 3:2016cv02115/127884 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. More Information about >>> ✅ Julia Bajandas-Santiago, ✅ Rafael Rivera-Rosa, ✅ Conjugal Partnership Rivera-Bajandas … | |
Puerto Rico, June 15, 2016 ⚖ Case 3:2016cv02109/127864 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. More Information about >>> ✅ 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- … | |
Puerto Rico, June 15, 2016 ⚖ Case 3:2016cv02096/127837 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. More Information about >>> ✅ Josefa Negron-Rodriguez … | |
Puerto Rico, June 17, 2016 ⚖ Case 3:2016cv02125/127932 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. More Information about >>> ✅ Bienvenido Garcia-Villalon, ✅ Joaquina Maria Paz Pena-Garcia, ✅ Conjugal Partnership Garcia-Pena … | |
Puerto Rico, June 17, 2016 ⚖ Case 3:2016cv02117/127894 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. More Information about >>> ✅ Departamento de Hacienda de Puerto Rico, ✅ Centro de Recuadaciones de Ingresos Municipales … | |
Puerto Rico, June 22, 2016 ⚖ Case 3:2016cv02164/128034 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. More Information about >>> ✅ Hector Miguel Roman-Morales, ✅ Brunilda Nunez-Montalvo, ✅ Conjugal Partnership Roman-Nunez … | |
Puerto Rico, June 22, 2016 ⚖ Case 3:2016cv02158/128020 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. More Information about >>> ✅ Jose Gonzalez-Lopez, ✅ Jane Roe, ✅ Conjugal Partnership Gonzalez-Roe … | |
Puerto Rico, June 21, 2016 ⚖ Case 3:2016cv02156/128018 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. More Information about >>> ✅ Angel Luis Rojas-Rojas, ✅ Ana Celia Tobi-Molina, ✅ Conjugal Partnership Rojas-Tobi … | |
Puerto Rico, June 21, 2016 ⚖ Case 3:2016cv02143/127989 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. More Information about >>> ✅ Bienvenido Garcia-Villalon, ✅ Joaquina Maria Paz Pena-Garcia, ✅ Conjugal Partnership Garcia-Pena … | |
Puerto Rico, June 21, 2016 ⚖ Case 3:2016cv02141/127983 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. More Information about >>> ✅ Centro de Recaudacion de Ingresos Municipales, ✅ Departamento de Hacienda de Puerto Rico … | |
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] >>> More Information |
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Puerto Rico, June 24, 2016 ⚖ Case 3:2016cv02181/128185 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. More Information about >>> ✅ Mary Doe … | |
Puerto Rico, June 14, 2016 ⚖ Case 3:2016cv02082/127810 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. More Information about >>> ✅ Lydia Rosado-Carrillo … | |
Puerto Rico, June 14, 2016 ⚖ Case 3:2016cv02093/127827 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. More Information about >>> ✅ Juan Socorro Gonzalez-Alejandro, ✅ Conjugal Partnerhsip Gonzalez-Doe … | |
Puerto Rico, July 01, 2016 ⚖ Case 3:2016cv02259/128459 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. More Information about >>> ✅ FERNANDO MATIAS MARTINEZ, ✅ GILBERTO MATIAS MARTINEZ … | |
Puerto Rico, June 20, 2016 ⚖ Case 3:2016cv02133/127957 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. More Information about >>> ✅ Maria Eugenia Negron-Rodriguez … | |
Puerto Rico, June 20, 2016 ⚖ Case 3:2016cv02131/127955 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. More Information about >>> ✅ Hilda Rivera-Estrada … | |
Puerto Rico, June 28, 2016 ⚖ Case 3:2016cv02217/128348 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. More Information about >>> ✅ Juan Pedro Torres-Moreno … | |
Puerto Rico, June 28, 2016 ⚖ Case 3:2016cv02204/128299 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. More Information about >>> ✅ Ana Wilda Valentin-Rodriguez, ✅ John Roe … | |
Puerto Rico, June 28, 2016 ⚖ Case 3:2016cv02212/128325 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. More Information about >>> ✅ Martha Emilia Ortiz-Tirado … | |
Puerto Rico, June 23, 2016 ⚖ Case 3:2016cv02174/128100 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. More Information about >>> ✅ Franklin Alejandro Sarabia-Ortiz, ✅ Jacqueline Munoz-Morales, ✅ Conjugal Partnership Sarabia-Munoz … | |
Puerto Rico, July 07, 2016 ⚖ Case 3:2016cv02322/128621 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. More Information about >>> ✅ Isidoro Camacho-Hernandez, ✅ Nerida Ester Rivera-Cottes, ✅ Conjugal partnership Camacho-Rivera … | |
Puerto Rico, July 07, 2016 ⚖ Case 3:2016cv02327/128649 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. More Information about >>> ✅ Juan Manuel Montero-Donayre, ✅ Carmen Silvia Canero-Battle, ✅ Conjugal Partnership Montero-Canero … | |
Puerto Rico, July 18, 2016 ⚖ Case 3:2016cv02364/128857 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. More Information about >>> ✅ Francisco J. Cintron-Acevedo … | |
Puerto Rico, July 07, 2016 ⚖ Case 3:2016cv02328/128656 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. More Information about >>> ✅ Dora Alcaide-Gonzalez, ✅ Conjugal Partnership Alcaide-Doe … | |
Puerto Rico, July 08, 2016 ⚖ Case 3:2016cv02339/128705 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. More Information about >>> ✅ Angelina Montes-Vega … | |
Puerto Rico, July 21, 2016 ⚖ Case 3:2016cv02379/128939 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. More Information about >>> ✅ Magaly Garcia-Rodriguez, ✅ Carol Rivera-Garcia, ✅ Madeline Rivera-Garcia, ✅ Gilbert Rivera-Garcia, ✅ Jacqueline Rivera-Garcia, ✅ Departamento de Hacienda de Puerto Rico, ✅ Centro de Recaudacion de Ingresos Municipales … | |
Puerto Rico, July 12, 2016 ⚖ Case 3:2016cv02347/128748 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. More Information about >>> ✅ Carmen Luisa Cruz-Reyes … | |
Puerto Rico, July 11, 2016 ⚖ Case 3:2016cv02342/128715 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. More Information about >>> ✅ MATILDE LOPEZ-CASTRO, ✅ Conjugal Partnership Lugo-Lopez … | |
Puerto Rico, July 25, 2016 ⚖ Case 3:2016cv02392/129007 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. More Information about >>> ✅ Miriam Elba Estrada-Molina, ✅ Pedro Antonio Carrasquillo-Reyes, ✅ Conjugal Partnership Estrada-Carrasquillo … | |
Puerto Rico, July 25, 2016 ⚖ Case 3:2016cv02390/129005 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. More Information about >>> ✅ Bethzaida Sierra-Reyes … | |
Puerto Rico, July 25, 2016 ⚖ Case 3:2016cv02391/129006 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. More Information about >>> ✅ Maria Mercedes Gonzalez-Nazario … | |
Puerto Rico, August 04, 2016 ⚖ Case 3:2016cv02445/129324 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. More Information about >>> ✅ Hector Luis Chardon-Valdivieso … | |
Puerto Rico, August 04, 2016 ⚖ Case 3:2016cv02444/129317 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. More Information about >>> ✅ Carmen Julia Sanz-Segarra … | |
Puerto Rico, August 11, 2016 ⚖ Case 3:2016cv02475/129457 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. More Information about >>> ✅ Pedro Jose Piza-Serra … | |
Puerto Rico, August 12, 2016 ⚖ Case 3:2016cv02480/129493 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. More Information about >>> ✅ Norma Laureano-Rosario … | |
Puerto Rico, August 12, 2016 ⚖ Case 3:2016cv02478/129481 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. More Information about >>> ✅ Carmen Maria Suarez-Aristud … | |
Puerto Rico, August 11, 2016 ⚖ Case 3:2016cv02476/129464 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. More Information about >>> ✅ Gamaliel Rodriguez-Lopez, ✅ Waleska Delgado-Marrero … | |
Puerto Rico, July 19, 2016 ⚖ Case 3:2016cv02371/128872 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. More Information about >>> ✅ Luz Antonia Orona-Alberty, ✅ Teodoro Ruiz-Orona, ✅ Katy Ruiz-Orona, ✅ Departamento de Hacienda de Puerto Rico, ✅ Centro de Recaudacion de Ingresos Municipales … | |
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] >>> More Information |
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Puerto Rico, August 17, 2016 ⚖ Case 3:2016cv02499/129575 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. More Information about >>> ✅ Isidro Torres-De Jesus, ✅ Cruz Asuncion Gonzalez-Ramos, ✅ Conjugal Partnership Torres-Gonzalez … | |
Puerto Rico, July 27, 2016 ⚖ Case 3:2016cv02404/129062 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. More Information about >>> ✅ Wilson Feliciano-Gonzalez, ✅ Silma Aviles-Rodriguez, ✅ Conjugal Partnership Feliciano-Aviles … | |
Puerto Rico, July 27, 2016 ⚖ Case 3:2016cv02403/129059 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. More Information about >>> ✅ Adela Vidal-Aponte … | |
Puerto Rico, August 05, 2016 ⚖ Case 3:2016cv02448/129365 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. More Information about >>> ✅ Federico Reyes Serrano … | |
Puerto Rico, August 10, 2016 ⚖ Case 3:2016cv02468/129439 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. More Information about >>> ✅ Jesus Hornedo-Rifas, ✅ Nelly Delia Polanco-Ortega, ✅ Conjugal partnership Hornedo-Polanco … | |
Puerto Rico, August 22, 2016 ⚖ Case 3:2016cv02518/129695 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. More Information about >>> ✅ Ada Maria Olivencia-Torres … | |
Puerto Rico, August 08, 2016 ⚖ Case 3:2016cv02460/129419 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. More Information about >>> ✅ Ana Celia Narvaez-Montalvo, ✅ Jose A. Colon-Narvaez, ✅ Nelson O. Colon-Narvaez, ✅ Centro de Recaudacion de Ingresos Municipales, ✅ Departamento de Hacienda de Puerto Rico … | |
Puerto Rico, August 08, 2016 ⚖ Case 3:2016cv02457/129409 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. More Information about >>> ✅ Francisco Lopez-Medina … | |
Puerto Rico, July 27, 2016 ⚖ Case 3:2016cv02405/129065 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. More Information about >>> ✅ Georgina Sanchez-Garcia … | |
Puerto Rico, August 16, 2016 ⚖ Case 3:2016cv02496/129569 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. More Information about >>> ✅ Jose Carmelo Pizarro-Colon, ✅ Milagros Melendez-Hernandez, ✅ Conjugal Partnership Pizarro-Melendez … | |
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 ⚖ ] ✅ Maria Luisa Carmona de Ortiz, ✅ Centro de Recaudacion de Ingresos Municipales, ✅ Departamento de Hacienda de Puerto Rico >>> More Information |
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Puerto Rico, August 30, 2016 ⚖ Case 3:2016cv02552/129858 In the US District Court for the District of Puerto Rico, the case 3:2016cv02552/129858 involves Fusco Corporation and Precision Fabricators, Inc. and Western Surety Company. Filed on August 30, 2016, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. | |
Puerto Rico, August 24, 2016 ⚖ Case 3:2016cv02531/129763 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. More Information about >>> ✅ Maria Luisa Carmona de Ortiz, ✅ Centro de Recaudacion de Ingresos Municipales, ✅ Departamento de Hacienda de Puerto Rico … | |
Puerto Rico, August 03, 2016 ⚖ Case 3:2016cv02431/129257 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. More Information about >>> ✅ Angel Luis Melendez-Quintana … | |
Puerto Rico, September 14, 2016 ⚖ Case 3:2016cv02659/130192 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. More Information about >>> ✅ Jose Angel Gonzalez-Fret … | |
Puerto Rico, September 07, 2016 ⚖ Case 3:2016cv02601/130053 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. More Information about >>> ✅ Valentin Vazquez-Rivera, ✅ Carmen Julia Trinidad-Ruiz, ✅ Conjugal Partnership Vazquez-Trinidad … | |
Puerto Rico, September 13, 2016 ⚖ Case 3:2016cv02643/130168 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. More Information about >>> ✅ Jose Manuel Ofarril-Reyes, ✅ Ana Rosa Reyes, ✅ Conjugal Ppartnership Ofarril-Reyes … | |
Puerto Rico, September 06, 2016 ⚖ Case 3:2016cv02595/130038 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. More Information about >>> ✅ Leonides Velez-Gonzalez, ✅ Carlos Velez-Gonzalez, ✅ Gerardo Velez-Gonzalez, ✅ Milagros Gonzalez-Soto, ✅ Centro de Recaudacion de Ingresos Municipales, ✅ Departamento de Hacienda de Puerto Rico … | |
Puerto Rico, September 06, 2016 ⚖ Case 3:2016cv02596/130040 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. More Information about >>> ✅ Nelida Cruz-Cruz … | |
Puerto Rico, September 02, 2016 ⚖ Case 3:2016cv02574/129981 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. More Information about >>> ✅ Noemi Pascual-Andino, ✅ Arnaldo Alvarez, ✅ Uknown Trespasser … | |
Puerto Rico, September 02, 2016 ⚖ Case 3:2016cv02573/129974 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. More Information about >>> ✅ Petronila Rodriguez-Ortiz, ✅ Centro de Recaudacion de Ingresos Municipales, ✅ Departamento de Hacienda de Puerto Rico … | |
Puerto Rico, September 22, 2016 ⚖ Case 3:2016cv02700/130346 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. More Information about >>> ✅ Ramona Antonia Hernandez-Vargas … | |
Puerto Rico, September 22, 2016 ⚖ Case 3:2016cv02697/130338 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. More Information about >>> ✅ Anibal Suarez-Cora … | |
Puerto Rico, September 22, 2016 ⚖ Case 3:2016cv02704/130356 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. More Information about >>> ✅ Marta Altagracia Avila-Rodriguez, ✅ Miguel Ciena, ✅ Lourdes Ciena-Torres, ✅ Nitza Ivette Ciena-Torres, ✅ Centro de Recaudacion de Ingresos Municipales … | |
Puerto Rico, September 09, 2016 ⚖ Case 3:2016cv02613/130075 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. More Information about >>> ✅ Carmen Iris Figuereya-Montalvo … | |
Puerto Rico, September 26, 2016 ⚖ Case 3:2016cv02716/130436 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. More Information about >>> ✅ Benigno Negron-Nunez, ✅ Rosaura Sanchez, ✅ Conjugal Partnership Negron-Sanchez … | |
Puerto Rico, September 26, 2016 ⚖ Case 3:2016cv02724/130476 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. More Information about >>> ✅ Aglae Rivera-Acevedo … | |
Puerto Rico, September 26, 2016 ⚖ Case 3:2016cv02725/130477 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. More Information about >>> ✅ Carmen Felicita Cosme-Cruz … | |
Puerto Rico, September 26, 2016 ⚖ Case 3:2016cv02717/130469 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. More Information about >>> ✅ Wilfredo De Jesus-David, ✅ Santos Colon-Colon, ✅ Conjugal Partnership De Jesus- Colon … | |
Puerto Rico, September 26, 2016 ⚖ Case 3:2016cv02727/130479 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. More Information about >>> ✅ Ricardo Jose Garcia-Cardona … | |
Puerto Rico, September 26, 2016 ⚖ Case 3:2016cv02720/130472 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. More Information about >>> ✅ Lourdes Leticia Rodriguez -Alvarez … | |
Puerto Rico, October 05, 2016 ⚖ Case 3:2016cv02782/130720 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. More Information about >>> ✅ Ernesto Ortiz-Burgos, ✅ Centro de Recaudacion de Ingresos Municipales, ✅ Departamento de Hacienda de Puerto Rico … | |
Puerto Rico, October 05, 2016 ⚖ Case 3:2016cv02780/130716 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. More Information about >>> ✅ Efrain Lopez-Diaz … | |
Puerto Rico, October 13, 2016 ⚖ Case 3:2016cv02820/130851 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. More Information about >>> ✅ Fernando Martinez-Colon, ✅ Maria Laura Ernestina Bruno-Reyes, ✅ Conjugal Partnership Martinez-Bruno … | |
Puerto Rico, September 27, 2016 ⚖ Case 3:2016cv02733/130490 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. More Information about >>> ✅ Carmen Beda Vallecillo-Sanchez … | |
Puerto Rico, October 05, 2016 ⚖ Case 3:2016cv02773/130687 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. More Information about >>> ✅ Carmen Iris Alicea-Suarez … | |
Puerto Rico, September 21, 2016 ⚖ Case 3:2016cv02694/130332 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. More Information about >>> ✅ Ana Elba Malave-Berrios … | |
Puerto Rico, October 14, 2016 ⚖ Case 3:2016cv02832/130870 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. More Information about >>> ✅ Luis Angel Gonzalez-Torres, ✅ Osvaldo Gonzalez-Torres, ✅ Ruperto Gonzalez-Torres … | |
Puerto Rico, October 14, 2016 ⚖ Case 3:2016cv02831/130868 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. More Information about >>> ✅ Gabriel Angel Velazquez-Rosa, ✅ Evelyn Rechani-Caballero … | |
Puerto Rico, October 17, 2016 ⚖ Case 3:2016cv02841/130957 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. More Information about >>> ✅ William Ortiz-Mercado, ✅ Blanca Doris Colon-Hernandez, ✅ Conjugal Partnership Ortiz-Colon … | |
Puerto Rico, October 17, 2016 ⚖ Case 3:2016cv02843/130967 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. More Information about >>> ✅ Anastacio Ayala-Alicea … | |
Puerto Rico, October 19, 2016 ⚖ Case 3:2016cv02851/131009 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. More Information about >>> ✅ Luis G. Huertas-Gonzalez, ✅ Frances Huertas, ✅ Conjugal Partnership Huertas-Huertas … | |
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 ⚖ ] ✅ 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 >>> More Information |
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Puerto Rico, October 06, 2016 ⚖ Case 3:2016cv02796/130754 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. More Information about >>> ✅ 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 … | |
Puerto Rico, October 06, 2016 ⚖ Case 3:2016cv02797/130755 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. More Information about >>> ✅ Raul Miguel Alemany-Ortiz … | |
Puerto Rico, October 03, 2016 ⚖ Case 3:2016cv02764/130655 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. More Information about >>> ✅ Centro de Recaudacion de Ingresos Municipales, ✅ Departamento de Hacienda de Puerto Rico … | |
Puerto Rico, October 03, 2016 ⚖ Case 3:2016cv02766/130663 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. More Information about >>> ✅ Centro de Recaudacion de Ingresos Municipales, ✅ Departamento de Hacienda de Puerto Rico … | |
Puerto Rico, September 28, 2016 ⚖ Case 3:2016cv02740/130499 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. More Information about >>> ✅ Marco Antonio Ramos-Flores, ✅ Fredeswinda Rodriguez-Rosado … | |
Puerto Rico, October 24, 2016 ⚖ Case 3:2016cv02867/131129 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. More Information about >>> ✅ Frances Carlo, ✅ Joel Lopez, ✅ Conjugal Partnership Carlo-Lopez, ✅ Emily Ramos-Sanchez, ✅ Conjugal Partnership Doe-Doe, ✅ Jose L. Caldero, ✅ Vilma Fernandez, ✅ Conjugal Partnership Caldero-Fernandez, ✅ Hector Pesquera, ✅ Conjugal Partnership Pesquera-Doe … | |
Puerto Rico, November 07, 2016 ⚖ Case 3:2016cv02944/131545 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. More Information about >>> ✅ Fremia Ceballos-Germosen, ✅ Sociedad Para Asistencia Legal, ✅ Felix Velez-Alejandro, ✅ Federico Rentas-Rodriguez, ✅ Hector Quinones-Vargas, ✅ Jesus Hernandez-Rivera, ✅ Jose R. Cobian-Tormos, ✅ John Roe, ✅ Jane Roe … | |
Puerto Rico, November 15, 2016 ⚖ Case 3:2016cv02982/131672 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. More Information about >>> ✅ Angelina Flores-Pagan … | |
Puerto Rico, November 15, 2016 ⚖ Case 3:2016cv02983/131678 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. More Information about >>> ✅ Alejandro Jorge-Rodriguez, ✅ Ana Lydia Rivera-Nieves, ✅ Conjugal Partnership Rodriguez-Rivera … | |
Puerto Rico, November 03, 2016 ⚖ Case 3:2016cv02918/131484 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. More Information about >>> ✅ Franceska Roman-Delgado, ✅ Madeline Ruth Mills-Bruno, ✅ Ricardo Mayoral-Del Valle, ✅ Richard Roe, ✅ Rita Roe … | |
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 ⚖ ] ✅ Centro de Recaudacion de Ingresos Municipales, ✅ Departamento de Hacienda de Puerto Rico >>> More Information |
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Puerto Rico, November 10, 2016 ⚖ Case 3:2016cv02961/131585 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. More Information about >>> ✅ Richard Doe, ✅ Departamento de Hacienda, ✅ Centro de Recuadaciones de Ingresos Municipales … | |
Puerto Rico, November 03, 2016 ⚖ Case 3:2016cv02921/131489 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. More Information about >>> ✅ Centro de Recaudacion de Ingresos Municipales, ✅ Departamento de Hacienda de Puerto Rico … | |
Puerto Rico, November 18, 2016 ⚖ Case 3:2016cv02991/131718 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. More Information about >>> ✅ Maria Iris Pena-Irizarry … | |
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] >>> More Information |
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Puerto Rico, November 22, 2016 ⚖ Case 3:2016cv03011/131834 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. More Information about >>> ✅ Erasmo Vazquez-Madera … |