Puerto Rico Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> Acevedo-Candelaria...(click to open)
Acevedo-Candelaria, Sixto
Acevedo-Concepcion, Conjugal
Acevedo-Cordero, Edwin
Acevedo-Garcia, Conjugal
Acevedo-Nieves, Conjugal
Acevedo-Pieresky, Ruben
Acevedo-Viruet, Conjugal
Allende-Colon, Aida
Almeyda, Fernando
Almodovar, Gladys
Almodovar-Figueroa, Angelica
Almodovar-Figueroa, Elizabeth
Almodovar-Figueroa, Jorge
Almodovar-Figueroa, Maria
Almodovar-Machado, Israel
Alvarez, Martinez
Alvarez, Sofia
Avila-Trinidad, Franklyn
Ayende, Guillermo
B -> Baella-Pabon...(click to open)
Baella-Pabon, Fernando
Baez-Lopez, Gladys
Berrios, Otilia
Betancourt, Rafaela
Bey, Maritza
Bigio-Rosa, Reechybell
C -> Castro-Davis...(click to open)
Castro-Davis, Felix
Castrodad-Morales, Conjugal
Castrodad-Quiles, Jorge
Catala-Abreu, Felix
Cepeda-Osorio, Isabel
Cestarys, Norma
Chillino, Frank
Colon-Declet, Angel
Colon-Pagan, Conjugal
Concepcion-Negron, Evelyn
Cortes-Ortiz, Gloria
Cruz, Gladys
Cruz, Olga
Cruz-Morales, Luis
D -> D...(click to open)
D, Jane
Delmoral-Dolagaray, Jose
Delmoral-Fernandez, Conjugal
Deloach-Olivo, Leon
Diaz-Serrano, Ricardo
Doe, Richard
Duran-Seijo, Felipe
F -> Febres-Angulo...(click to open)
Febres-Angulo, Asuncion
Fernandez-Sifre, Maria
Ferrer-Bernabe, Juan
Ferrer-Perez, Conjugal
Figueroa-Ortiz, Emerito
Figueroa-Ortiz, Joaquin
Figueroa-Ortiz, Jorge
Figueroa-Ortiz, Juanita
Flores, Irma
Flores-Soto, Laurienar
Franco-Pabon, Mario
Franusic, Karlo
Fuentes-Rios, Rex
G -> Garcia...(click to open)
Garcia, Conjugal
Garcia, Rafaela
Garcia-Hernandez, Conjugal
Garcia-Mercado, Emilia
Garcia-Rivera, Mari
Garcia-Valles, Maria
Goitia-Santiago, Angel
Goitia-Santiago, Wanda
Gomez-Flores, Ivis
Gomez-Milian, Carmen
Gomez-Milian, Ileana
Gomez-Milian, Ivonne
Gomez-Moreno, Alana
Gomez-Moreno, Alondra
Gomez-Rodriguez, Atilana
Gonzalez, Conjugal
Gonzalez, Martin
Gonzalez-Rosado, Leyda
Grillasca-Battistini, Francisco
Guaynabo, C
Gutierrez-Martinez, Grecia
Guzman-Ortiz, Ana
H -> Hacienda...(click to open)
Hacienda, Departamento
Hernandez-Camacho, Edilberto
Hernandez-Serrano, Conjugal
Hernandez-Serrano, Jose
Hernandez-Umpierre, Conjugal
Huertas-Rodriguez, Fernando
L -> Lacourt...(click to open)
Lacourt, Georgina
Lagares-Velazquez, Jose
Latimer-Ramos, Aida
Laureano-Maldonado, Conjugal
Laureano-Osorio, Jose
Lopez, Miguel
Lopez-Rosario, Carmen
Lopez-Soberal, Francisca
Lozada-Berrios, Fernando
Luz, Figueroa
M -> Maldonado...(click to open)
Maldonado, Mr.
Marrero-Cruz, Angel
Marrero-Cruz, Myrna
Marrero-Cruz, Nydia
Marrero-Cruz, Rafael
Marrero-Cruz, Wilfredo
Martinez-Alvarez, Alfredo
Mazara-Tapia, Iniro
Medina-Perez, Francisco
Melendez-Fuentes, Conjugal
Mercedes, Francisco
Municipales, Centro
P -> Pagan-Fontan...(click to open)
Pagan-Fontan, Maria
Penalver-Rodriguez, Diego
Perez, Elias
Perez-Rivera, Carmen
R -> Ramos-Lopez...(click to open)
Ramos-Lopez, Ismael
Ramos-Serrati, Cecilia
Ramos-Serrati, Conjugal
Ramos-Serrati, Ismael
Reyes, Carmen
Rico, Centro
Rico, Departamento
Rios-Ruiz, Luis
Rios-Ruiz, Maritza
Rios-Ruiz, Olga
Rivera, Rosa
Rivera-Marrero, Elba
Roa, Mary
Rodriguez, Jorge
Rodriguez-Catala, Conjugal
Rodriguez-Gerena, Juanita
Rodriguez-Ortega, Freddy
Rosario-Moni, Fanny
S -> Saez-Rodriguez...(click to open)
Saez-Rodriguez, Amparo
Sanchez-Zayas, Luisa
Santa-Caballero, Jose
Santa-Gomez, Conjugal
Santiago-Gonzalez, Conjugal
Santiago-Medina, Nilda
Santiago-Rivera, Olga
Santini-Torres, Enrique
Santos-Hernandez, Pedro
Santos-Latimer, Conjugal
Santos-Ortiz, Conjugal
Santos-Perez, Anel
Segarra, Mildred
Serrano-Gonzalez, Olga
Serrati-Fernandez, Ana
Sierra-Cepeda, Conjugal
Sierra-Roman, Jose
Society, Fund
Solis-Caballero, Matias
Soto-Medina, Flor
V -> Vazquez...(click to open)
Vazquez, Milagros
Vazquez, Minerva
Vazquez-Serrano, Ramonita
Vega, Eduardo
Velardo-Perez, Hilda
Velazquez-Laboy, Francisco
Velazquez-Malave, Felix
Velazquez-Santiago, Aileen
Velazquez-Santiago, Francisco
Velez-Soto, Francisco
Viera, Carmen
Viruet-Rivera, Sarah
|
Puerto Rico, November 29, 2016 ⚖ Case 3:2016cv03034/131906 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv03034/131906 entails Finance of America Reverse LLC and Isidoro Maldonado-De Jesus and United States of America. The filing date is November 29, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Isidoro Maldonado-De Jesus … | |
|
Puerto Rico, November 29, 2016 ⚖ Case 3:2016cv03033/131905 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv03033/131905 entails Finance of America Reverse, LLC and Cristina O'Neill-Rosa and United States of America. The filing date is November 29, 2016, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Contract Default. Judge Salvador E. Casellas is presiding over this matter, and no jury trial is demanded. | |
|
Puerto Rico, November 30, 2016 ⚖ Case 3:2016cv03040/131935 US District Court for the District of Puerto Rico case 3:2016cv03040/131935 comprises Finance of America Reverse, LLC and Jose Manuel Lagares-Velazquez and United States of America. Filed on November 30, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jose Manuel Lagares-Velazquez … | |
|
Puerto Rico, December 02, 2016 ⚖ Case 3:2016cv03071/132018 In the US District Court for the District of Puerto Rico, the case 3:2016cv03071/132018 involves Finance of America Reverse, LLC and Francisco Reinaldo Velazquez-Laboy, Olga Esther Santiago-Rivera, United States of America, Centro de Recaudaciones de Ingresos Municipales, Aileen Velazquez-Santiago and Francisco Velazquez-Santiago. Filed on December 02, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. More Information about >>> ✅ Francisco Reinaldo Velazquez-Laboy, ✅ Olga Esther Santiago-Rivera, ✅ Centro de Recaudaciones de Ingresos Municipales, ✅ Aileen Velazquez-Santiago, ✅ Francisco Velazquez-Santiago … | |
|
Puerto Rico, November 01, 2016 ⚖ Case 3:2016cv02902/131393 In the US District Court for the District of Puerto Rico, the case 3:2016cv02902/131393 involves Finance of America Reverse LLC and The estate of Maria Teresa Ruiz Maldonado aka Maria Teresa Ruiz aka Maria T. Ruiz Maldonado, Luis A. Rios-Ruiz, Maritza I. Rios-Ruiz, Olga L. Rios-Ruiz, Departamento de Hacienda de Puerto Rico, Centro de Recaudacion de Ingresos Municipales and United Stat. Filed on November 01, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Pedro A. Delgado-Hernandez. There is no demand for a jury trial. More Information about >>> ✅ Luis A. Rios-Ruiz, ✅ Maritza I. Rios-Ruiz, ✅ Olga L. Rios-Ruiz, ✅ Departamento de Hacienda de Puerto Rico, ✅ Centro de Recaudacion de Ingresos Municipales … | |
|
Puerto Rico, November 01, 2016 ⚖ Case 3:2016cv02906/131406 US District Court for the District of Puerto Rico case 3:2016cv02906/131406 comprises Finance of America Reverse, LLC and The Estate of Israel Concepcion-Hernandez, John Doe, Jane Doe, Departamento de Hacienda de Puerto Rico, Centro de Recuadaciones de Ingresos Municipales and United States of America. Filed on November 01, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Departamento de Hacienda de Puerto Rico, ✅ Centro de Recuadaciones de Ingresos Municipales … | |
|
Puerto Rico, July 22, 2016 ⚖ Case 3:2016cv02385/128957 In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC and John Doe, Departamento de Hacienda de Puerto Rico, Centro de Recaudacion de Ingresos Municipales, United States of America, Leon Ramon Deloach-Olivo and The Succession of Gloria Maria Olivo-Colon are involved in case 3:2016cv02385/128957. Filed on July 22, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ Departamento de Hacienda de Puerto Rico, ✅ Centro de Recaudacion de Ingresos Municipales, ✅ Leon Ramon Deloach-Olivo … | |
|
Puerto Rico, July 22, 2016 ⚖ Case 3:2016cv02387/129002 US District Court for the District of Puerto Rico case 3:2016cv02387/129002 comprises Finance of America Reverse, LLC and Jorge Figueroa-Ortiz, Emerito Figueroa-Ortiz, Joaquin Figueroa-Ortiz, Juanita Figueroa-Ortiz, Jane Doe, John Doe, Centro de Recaudacion de Ingresos Municipales, Departamento de Hacienda de Puerto Rico, United States of America and The Estate of Angel Gabr. Filed on July 22, 2016, this case concerns Foreclosure based on 12 U.S.C. § 191. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jorge Figueroa-Ortiz, ✅ Emerito Figueroa-Ortiz, ✅ Joaquin Figueroa-Ortiz, ✅ Juanita Figueroa-Ortiz, ✅ Centro de Recaudacion de Ingresos Municipales, ✅ Departamento de Hacienda de Puerto Rico … | |
|
Puerto Rico, December 02, 2016 ⚖ Case 3:2016cv03065/131990 In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC. and The Estate of Zoe Longoria Quinones, Maritza Bey, Richard Doe, Centro de Recaudaciones de Ingresos Municipales de Puerto Rico and United States of America are involved in case 3:2016cv03065/131990. Filed on December 02, 2016, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Contract Default. Judge Salvador E. Casellas is presiding, and no jury trial is requested. More Information about >>> ✅ Maritza Bey, ✅ Richard Doe, ✅ Centro de Recaudaciones de Ingresos Municipales de Puerto Rico … | |
|
Puerto Rico, July 22, 2016 ⚖ Case 3:2016cv02386/128960 In the US District Court for the District of Puerto Rico, the case 3:2016cv02386/128960 involves Finance of America Reverse, LLC and Myrna Marrero-Cruz, Nydia Marrero-Cruz, Wilfredo Marrero-Cruz, Angel Marrero-Cruz, Rafael Marrero-Cruz, Jane Doe, John Doe, Departamento de Hacienda de Puerto Rico, Centro de Recaudacion de Ingresos Municipales and United States of America. Filed on July 22, 2016, this case pertains to Foreclosure under 12 U.S.C. § 191. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. More Information about >>> ✅ Myrna Marrero-Cruz, ✅ Nydia Marrero-Cruz, ✅ Wilfredo Marrero-Cruz, ✅ Angel Marrero-Cruz, ✅ Rafael Marrero-Cruz, ✅ Departamento de Hacienda de Puerto Rico, ✅ Centro de Recaudacion de Ingresos Municipales … | |
|
Puerto Rico, November 29, 2016 ⚖ Case 3:2016cv03035/131909 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv03035/131909 entails Finance of America Reverse, LLC and Diego Penalver-Rodriguez and United States of America. The filing date is November 29, 2016, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Contract Default. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Diego Penalver-Rodriguez … | |
|
Puerto Rico, November 30, 2016 ⚖ Case 3:2016cv03041/131936 In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC. and Emilia Garcia-Mercado and United States of America are involved in case 3:2016cv03041/131936. Filed on November 30, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge William G Young is presiding, and no jury trial is requested. More Information about >>> ✅ Emilia Garcia-Mercado … | |
|
Puerto Rico, November 01, 2016 ⚖ Case 3:2016cv02904/131397 In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC and The Estate of Antonia Rosa Castro, Reechybell Bigio-Rosa, Richard Doe, Jane Doe, Departamento de Hacienda de Puerto Rico, Centro de Recuadaciones de Ingresos Municipales and United States of America are involved in case 3:2016cv02904/131397. Filed on November 01, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Juan M. Perez-Gimenez is presiding, and no jury trial is requested. More Information about >>> ✅ Reechybell Bigio-Rosa, ✅ Richard Doe, ✅ Departamento de Hacienda de Puerto Rico, ✅ Centro de Recuadaciones de Ingresos Municipales … | |
|
Puerto Rico, November 30, 2016 ⚖ Case 3:2016cv03048/131943 US District Court for the District of Puerto Rico case 3:2016cv03048/131943 comprises Finance of America Reverse, LLC and Ruben Acevedo-Pieresky, Ana Hilda Nieves-Rodriguez, United States of America and Conjugal Partnership Acevedo-Nieves. Filed on November 30, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ruben Acevedo-Pieresky, ✅ Ana Hilda Nieves-Rodriguez, ✅ Conjugal Partnership Acevedo-Nieves … | |
|
Puerto Rico, September 23, 2016 ⚖ Case 3:2016cv02712/130388 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02712/130388 entails Finance of America Reverse, LLC and The Estate of Luis Cosme Velez, Ramonita Vazquez-Serrano, Jane Doe, Richard Doe, Departamento de Hacienda de Puerto Rico, Centro de Recuadaciones de Ingresos Municipales and United States of America. The filing date is September 23, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ramonita Vazquez-Serrano, ✅ Richard Doe, ✅ Departamento de Hacienda de Puerto Rico, ✅ Centro de Recuadaciones de Ingresos Municipales … | |
|
Puerto Rico, September 23, 2016 ⚖ Case 3:2016cv02711/130377 In the US District Court for the District of Puerto Rico, Finance of America Reverse LLC and Anel Santos-Perez, Aida Iris Latimer-Ramos, United States of America and Conjugal Partnership Santos-Latimer are involved in case 3:2016cv02711/130377. Filed on September 23, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ Anel Santos-Perez, ✅ Aida Iris Latimer-Ramos, ✅ Conjugal Partnership Santos-Latimer … | |
|
Puerto Rico, November 14, 2016 ⚖ Case 3:2016cv02975/131629 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02975/131629 entails Finance of America Reverse LLC and Elba Inocencia Rivera-Marrero and United States of America. The filing date is November 14, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Elba Inocencia Rivera-Marrero … | |
|
Puerto Rico, November 23, 2016 ⚖ Case 3:2016cv03017/131852 In the US District Court for the District of Puerto Rico, Finance of America Reverse LLC and Elizabeth Almodovar-Figueroa, Maria De Lourdes Almodovar-Figueroa, Jorge Luis Almodovar-Figueroa, Angelica Almodovar-Figueroa, Gladys Almodovar, Israel Almodovar-Machado, John Doe, Centro de Recaudacion de Ingresos Municipales, Departamento de Hacienda de are involved in case 3:2016cv03017/131852. Filed on November 23, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested. More Information about >>> ✅ Elizabeth Almodovar-Figueroa, ✅ Maria De Lourdes Almodovar-Figueroa, ✅ Jorge Luis Almodovar-Figueroa, ✅ Angelica Almodovar-Figueroa, ✅ Gladys Almodovar, ✅ Israel Almodovar-Machado, ✅ Centro de Recaudacion de Ingresos Municipales, ✅ Departamento de Hacienda de … | |
|
Puerto Rico, December 08, 2016 ⚖ Case 3:2016cv03113/132206 The legal proceedings in case 3:2016cv03113/132206 at US District Court for the District of Puerto Rico involve Frank Chillino and Marriott San Juan Hotel & Stellaris Casino. Filed on December 08, 2016, this case focuses on Other Personal Injury based on 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Frank Chillino … | |
|
Puerto Rico, January 04, 2017 ⚖ Case 3:2017cv01009/132779 In the US District Court for the District of Puerto Rico, Finance of America Reverse, Llc and Rafaela Perez Betancourt and United States of America are involved in case 3:2017cv01009/132779. Filed on January 04, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Juan M. Perez-Gimenez is presiding, and no jury trial is requested. More Information about >>> ✅ Rafaela Perez Betancourt … | |
|
Puerto Rico, January 12, 2017 ⚖ Case 3:2017cv01050/132976 In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC and Antonio Enrique Ubarri-Blanes, Maria de los Angeles Garcia-Valles, Conjugal Partnership Ubarri-Garcia and United States of America are involved in case 3:2017cv01050/132976. Filed on January 12, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested. More Information about >>> ✅ Antonio Enrique Ubarri-Blanes, ✅ Maria de los Angeles Garcia-Valles, ✅ Conjugal Partnership Ubarri-Garcia … | |
|
Puerto Rico, December 28, 2016 ⚖ Case 3:2016cv03201/132690 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv03201/132690 entails Finance of America Reverse, LLC and Miguel Angel Garcia Lopez, Carmen Luisa Hernandez Reyes, United States of America and Conjugal Partnership Garcia-Hernandez. The filing date is December 28, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Miguel Angel Garcia Lopez, ✅ Carmen Luisa Hernandez Reyes, ✅ Conjugal Partnership Garcia-Hernandez … | |
|
Puerto Rico, December 28, 2016 ⚖ Case 3:2016cv03202/132698 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv03202/132698 entails Finance of America Reverse, LLC and Gladys Dilia Rivera Cruz and United States of America. The filing date is December 28, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gladys Dilia Rivera Cruz … | |
| Petitioner versus Respondent | |
|
Francisco J. Velez-Soto
More Information |
USA |
| [Case # 2016cv02198/128248], [Filed: June 27, 2016] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Gustavo A. Gelpi] >>> More Information |
|
|
Puerto Rico, December 28, 2016 ⚖ Case 3:2016cv03204/132700 In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC and Martin Rosado Gonzalez, Conjugal Partnership Rosado Gonzalez and United States of America are involved in case 3:2016cv03204/132700. Filed on December 28, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Salvador E. Casellas is presiding, and no jury trial is requested. More Information about >>> ✅ Martin Rosado Gonzalez, ✅ Conjugal Partnership Rosado Gonzalez … | |
| Petitioner versus Respondent | |
|
Fanny Emilio del Rosario-Moni
More Information |
USA |
| [Case # 2016cv02223/128381], [Filed: June 27, 2016] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Gustavo A. Gelpi] >>> More Information |
|
|
Puerto Rico, December 28, 2016 ⚖ Case 3:2016cv03200/132689 In the US District Court for the District of Puerto Rico, the case 3:2016cv03200/132689 involves Finance of America Reverse, LLC and Elias Maria Concepcion Perez, Guillermo Acevedo Ayende, United States of America and Conjugal Partnership Acevedo-Concepcion. Filed on December 28, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Pedro A. Delgado-Hernandez. There is no demand for a jury trial. More Information about >>> ✅ Elias Maria Concepcion Perez, ✅ Guillermo Acevedo Ayende, ✅ Conjugal Partnership Acevedo-Concepcion … | |
| Petitioner versus Respondent | |
|
Fernando Baella-Pabon
More Information |
USA |
| [Case # 2016cv02368/128867], [Filed: June 27, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Aida M. Delgado-Colon] >>> More Information |
|
|
Puerto Rico, December 23, 2016 ⚖ Case 3:2016cv03187/132624 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv03187/132624 entails Finance of America Reverse, LLC and The Estate of Hiram Alberto Iguina-Garcia, Conjugal Partnership Iguina Garcia, Jose Iguina, Rafaela Garcia, Centro De Recaudacion De Ingresos Municipales, Departamento De Hacienda De Puerto Rico and United States of America. The filing date is December 23, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Conjugal Partnership Iguina Garcia, ✅ Jose Iguina, ✅ Rafaela Garcia, ✅ Centro De Recaudacion De Ingresos Municipales, ✅ Departamento De Hacienda De Puerto Rico … | |
| Petitioner versus Respondent | |
|
Fernando Huertas-Rodriguez
More Information |
USA |
| [Case # 2016cv03186/132623], [Filed: December 23, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Daniel R. Dominguez] >>> More Information |
|
| Petitioner versus Respondent | |
|
Franklyn Avila-Trinidad
More Information |
USA |
| [Case # 2017cv01045/132968], [Filed: January 11, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Gustavo A. Gelpi] >>> More Information |
|
|
Puerto Rico, January 18, 2017 ⚖ Case 3:2017cv01068/133044 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01068/133044 entails Finance of America Reverse, LLC. and Ana Luisa Guzman-Ortiz and United States of America. The filing date is January 18, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Salvador E. Casellas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ana Luisa Guzman-Ortiz … | |
|
Puerto Rico, January 25, 2017 ⚖ Case 3:2017cv01112/133209 US District Court for the District of Puerto Rico case 3:2017cv01112/133209 comprises Finance of America Reverse, LLC. and Gloria Maria Cortes-Ortiz and United States of America. Filed on January 25, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge William G Young is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gloria Maria Cortes-Ortiz … | |
|
Puerto Rico, January 25, 2017 ⚖ Case 3:2017cv01115/133243 US District Court for the District of Puerto Rico case 3:2017cv01115/133243 comprises Finance of America Reverse, LLC. and Evelyn Concepcion-Negron and United States of America. Filed on January 25, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Evelyn Concepcion-Negron … | |
|
Puerto Rico, January 25, 2017 ⚖ Case 3:2017cv01111/133182 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01111/133182 entails Finance of America Reverse, LLC. and Hilda Irma Velardo-Perez and United States of America. The filing date is January 25, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hilda Irma Velardo-Perez … | |
|
Puerto Rico, January 25, 2017 ⚖ Case 3:2017cv01110/133181 In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC. and Luisa Virgen Sanchez-Zayas and United States of America are involved in case 3:2017cv01110/133181. Filed on January 25, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Salvador E. Casellas is presiding, and no jury trial is requested. More Information about >>> ✅ Luisa Virgen Sanchez-Zayas … | |
|
Puerto Rico, February 02, 2017 ⚖ Case 3:2017cv01159/133538 US District Court for the District of Puerto Rico case 3:2017cv01159/133538 comprises Felipe Duran-Seijo, Enrique Santini-Torres and Rex Fuentes-Rios and Autopistas de Puerto Rico Y Compania S.E., Inc. Filed on February 02, 2017, this case concerns Other Labor Litigation based on 28 U.S.C. § 1446. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Felipe Duran-Seijo, ✅ Enrique Santini-Torres, ✅ Rex Fuentes-Rios … | |
|
Puerto Rico, February 02, 2017 ⚖ Case 3:2017cv01153/133530 In the US District Court for the District of Puerto Rico, the case 3:2017cv01153/133530 involves Finance of America Reverse, LLC and Gladys Nilda Baez-Lopez and United States of America. Filed on February 02, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. More Information about >>> ✅ Gladys Nilda Baez-Lopez … | |
| Petitioner versus Respondent | |
|
Francisco Echevarria-Pacheco
More Information |
USA |
| [Case # 2017cv01269/134224], [Filed: February 23, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Juan M. Perez-Gimenez] >>> More Information |
|
| Petitioner versus Respondent | |
|
Francisco Javier Medina-Perez
More Information |
USA |
| [Case # 2017cv01270/134227], [Filed: February 23, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Juan M. Perez-Gimenez] >>> More Information |
|
|
Puerto Rico, May 26, 2016 ⚖ Case 3:2016cv01979/127393 US District Court for the District of Puerto Rico case 3:2016cv01979/127393 comprises Finance of America Reverse, LLC and Pedro Santos-Hernandez, Petra Ortiz-Rodriguez, Conjugal Partnership Santos-Ortiz and United States of America. Filed on May 26, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Pedro Santos-Hernandez, ✅ Petra Ortiz-Rodriguez, ✅ Conjugal Partnership Santos-Ortiz … | |
|
Puerto Rico, May 26, 2016 ⚖ Case 3:2016cv01976/127390 In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC and The Estate of Aurea Ruiz-Ojeda, Elba Nydia Juan-Ruiz, John Doe, Jane Doe, Departamento de Hacienda de Puerto Rico, Centro de Recuadaciones de Ingresos Municipales and United States of America are involved in case 3:2016cv01976/127390. Filed on May 26, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested. More Information about >>> ✅ Elba Nydia Juan-Ruiz, ✅ Departamento de Hacienda de Puerto Rico, ✅ Centro de Recuadaciones de Ingresos Municipales … | |
|
Puerto Rico, March 14, 2017 ⚖ Case 3:2017cv01356/134891 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01356/134891 entails Finance of America Reverse, LLC and Jose La Santa-Caballero, Atilana Maria Gomez-Rodriguez, Conjugal Partnership La Santa-Gomez and United States of America. The filing date is March 14, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jose La Santa-Caballero, ✅ Atilana Maria Gomez-Rodriguez, ✅ Conjugal Partnership La Santa-Gomez … | |
|
Puerto Rico, March 14, 2017 ⚖ Case 3:2017cv01355/134836 In the US District Court for the District of Puerto Rico, the case 3:2017cv01355/134836 involves Finance of America Reverse, LLC and Ana Emilia Serrati-Fernandez, Conjugal Partnership Ramos-Serrati, Ismael Ramos-Lopez, United States of America, Estate of Ismael Ramos-Lopez, Ismael Ramos-Serrati, Cecilia Ramos-Serrati, Centro de Recaudaciones de Ingresos Municipales, John Doe and Jane D. Filed on March 14, 2017, this case pertains to All Other Real Property under 12 U.S.C. § 191. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. More Information about >>> ✅ Ana Emilia Serrati-Fernandez, ✅ Conjugal Partnership Ramos-Serrati, ✅ Ismael Ramos-Lopez, ✅ Ismael Ramos-Serrati, ✅ Cecilia Ramos-Serrati, ✅ Centro de Recaudaciones de Ingresos Municipales, ✅ Jane D … | |
|
Puerto Rico, March 07, 2017 ⚖ Case 3:2017cv01330/134641 In the US District Court for the District of Puerto Rico, the case 3:2017cv01330/134641 involves Finance of America Reverse, LLC and Norma Iris Rosado Cestarys and United States of America. Filed on March 07, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. More Information about >>> ✅ Norma Iris Rosado Cestarys … | |
| Petitioner versus Respondent | |
|
Francisco Espada-Maldonado
More Information |
USA |
| [Case # 2017cv01212/133751], [Filed: February 03, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Gustavo A. Gelpi] >>> More Information |
|
|
Puerto Rico, March 30, 2017 ⚖ Case 3:2017cv01413/135297 US District Court for the District of Puerto Rico case 3:2017cv01413/135297 comprises Finance of America Reverse, LLC and United States of America, Conjugal Partnership Laureano-Maldonado, Jose Ramon Laureano-Osorio and Alba Nydia Ortiz-Maldonado. Filed on March 30, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Conjugal Partnership Laureano-Maldonado, ✅ Jose Ramon Laureano-Osorio, ✅ Alba Nydia Ortiz-Maldonado … | |
|
Puerto Rico, March 29, 2017 ⚖ Case 3:2017cv01408/135262 US District Court for the District of Puerto Rico case 3:2017cv01408/135262 comprises Finance of America Reverse, LLC and Jose Luis Sierra-Roman, Isabel Cepeda-Osorio, Conjugal Partnership Sierra-Cepeda and United States of America. Filed on March 29, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jose Luis Sierra-Roman, ✅ Isabel Cepeda-Osorio, ✅ Conjugal Partnership Sierra-Cepeda … | |
|
Puerto Rico, March 31, 2017 ⚖ Case 3:2017cv01423/135319 In the US District Court for the District of Puerto Rico, the case 3:2017cv01423/135319 involves Fund Society, FSB and Mary Lissette Roa. Filed on March 31, 2017, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. More Information about >>> ✅ Fund Society, ✅ Mary Lissette Roa … | |
|
Puerto Rico, March 16, 2017 ⚖ Case 3:2017cv01365/134956 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01365/134956 entails Federal National Mortgage Association and Pablo David Torres-Rodriguez. The filing date is March 16, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Pablo David Torres-Rodriguez … | |
|
Puerto Rico, March 16, 2017 ⚖ Case 3:2017cv01363/134954 US District Court for the District of Puerto Rico case 3:2017cv01363/134954 comprises Finance of America Reverse, LLC and Juanita Rodriguez-Gerena and United States of America. Filed on March 16, 2017, this case concerns All Other Real Property based on 12 U.S.C. § 191. Judge William G Young is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Juanita Rodriguez-Gerena … | |
|
Puerto Rico, March 16, 2017 ⚖ Case 3:2017cv01364/134955 In the US District Court for the District of Puerto Rico, Federal National Mortgage Association and Jose Damian Delmoral-Dolagaray, Maria Aracelis Fernandez-Sifre and Conjugal Partnership Delmoral-Fernandez are involved in case 3:2017cv01364/134955. Filed on March 16, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ Jose Damian Delmoral-Dolagaray, ✅ Maria Aracelis Fernandez-Sifre, ✅ Conjugal Partnership Delmoral-Fernandez … | |
|
Puerto Rico, April 06, 2017 ⚖ Case 3:2017cv01449/135499 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01449/135499 entails Finance of America Reverse, LLC and Jose Hernandez-Serrano and United States of America. The filing date is April 06, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jose Hernandez-Serrano … | |
|
Puerto Rico, March 21, 2017 ⚖ Case 3:2017cv01390/135081 In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC and Amparo Saez-Rodriguez and United States of America are involved in case 3:2017cv01390/135081. Filed on March 21, 2017, this legal matter focuses on Foreclosure under 12 U.S.C. § 191. Judge William G Young is presiding, and no jury trial is requested. More Information about >>> ✅ Amparo Saez-Rodriguez … | |
|
Puerto Rico, April 04, 2017 ⚖ Case 3:2017cv01431/135379 US District Court for the District of Puerto Rico case 3:2017cv01431/135379 comprises Finanace of America Reverse, LLC and Angel Colon-Declet, Maria del Carmen Pagan-Fontan, Conjugal Partnership Colon-Pagan and United States of America. Filed on April 04, 2017, this case concerns All Other Real Property based on 12 U.S.C. § 191. Judge Carmen C. Cerezo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Angel Colon-Declet, ✅ Maria del Carmen Pagan-Fontan, ✅ Conjugal Partnership Colon-Pagan … | |
|
Puerto Rico, April 07, 2017 ⚖ Case 3:2017cv01460/135548 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01460/135548 entails Finance of America Reverse, LLC and Leyda Gonzalez-Rosado, Eduardo Santiago Vega, United States of America and Conjugal Partnership Santiago-Gonzalez. The filing date is April 07, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Leyda Gonzalez-Rosado, ✅ Eduardo Santiago Vega, ✅ Conjugal Partnership Santiago-Gonzalez … | |
|
Puerto Rico, April 05, 2017 ⚖ Case 3:2017cv01445/135482 US District Court for the District of Puerto Rico case 3:2017cv01445/135482 comprises Fembi Mortgage and Ruth Celeste Rodriguez-O'Farril, Felix Manuel Catala-Abreu and Conjugal Partnership Rodriguez-Catala. Filed on April 05, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Felix Manuel Catala-Abreu, ✅ Conjugal Partnership Rodriguez-Catala … | |
|
Puerto Rico, April 17, 2017 ⚖ Case 3:2017cv01512/135794 In the US District Court for the District of Puerto Rico, Finance of America Reverse. LLC and The Estate of Rafael Adolfo de Castro Campos, Centro de Recuadaciones de Ingresos Municipales, United States of America, Richard Doe as member of the Estate of Rafael Adolfo de Castro Campos and John Doe as member of the Estate of Rafael Adolfo de Castro are involved in case 3:2017cv01512/135794. Filed on April 17, 2017, this legal matter focuses on Foreclosure under 12 U.S.C. § 191. Judge Daniel R. Dominguez is presiding, and no jury trial is requested. More Information about >>> ✅ Centro de Recuadaciones de Ingresos Municipales … | |
| Petitioner versus Respondent | |
|
Francisco Mercedes
More Information |
USA |
| [Case # 2017cv01474/135658], [Filed: April 11, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Francisco A. Besosa, Bruce J. McGiverin] >>> More Information |
|
| Petitioner versus Respondent | |
|
Felix M. Velazquez-Malave
More Information |
USA |
| [Case # 2017cv01493/135727], [Filed: April 12, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Aida M. Delgado-Colon] >>> More Information |
|
|
Puerto Rico, April 12, 2017 ⚖ Case 3:2017cv01484/135688 In the US District Court for the District of Puerto Rico, the case 3:2017cv01484/135688 involves Finance of America Reverse, LLC and Minerva Umpierre Vazquez, Jorge Francisco Hernandez Rodriguez, Conjugal Partnership Hernandez-Umpierre and United States of America. Filed on April 12, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Jay A. Garcia-Gregory. There is no demand for a jury trial. More Information about >>> ✅ Minerva Umpierre Vazquez, ✅ Jorge Francisco Hernandez Rodriguez, ✅ Conjugal Partnership Hernandez-Umpierre … | |
| Petitioner versus Respondent | |
|
Fernando Lozada-Berrios
More Information |
USA |
| [Case # 2017cv01497/135731], [Filed: April 12, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Carmen C. Cerezo] >>> More Information |
|
|
Puerto Rico, April 27, 2017 ⚖ Case 3:2017cv01549/135960 In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC and Asuncion Febres-Angulo and United States of America are involved in case 3:2017cv01549/135960. Filed on April 27, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ Asuncion Febres-Angulo … | |
|
Puerto Rico, April 28, 2017 ⚖ Case 3:2017cv01554/135977 In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC and Edilberto Hernandez-Camacho, Conjugal Partnership Hernandez-Serrano, Olga Serrano-Gonzalez and United States of America are involved in case 3:2017cv01554/135977. Filed on April 28, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. More Information about >>> ✅ Edilberto Hernandez-Camacho, ✅ Conjugal Partnership Hernandez-Serrano, ✅ Olga Serrano-Gonzalez … | |
|
Puerto Rico, April 28, 2017 ⚖ Case 3:2017cv01555/135978 US District Court for the District of Puerto Rico case 3:2017cv01555/135978 comprises Finance of America Reverse, LLC and Rosa Maria Figueroa Rivera and United States of America. Filed on April 28, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rosa Maria Figueroa Rivera … | |
|
Puerto Rico, April 28, 2017 ⚖ Case 3:2017cv01558/136014 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01558/136014 involves Francisco A. Grillasca-Battistini, Karlo G Franusic and Iniro Mazara-Tapia and La Piccola Fontana, Inc. and Wow Restaurant, Inc. Filed on April 28, 2017, this case deals with Fair Labor Standards Act based on 15 U.S.C. § 5. Judge Carmen C. Cerezo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Francisco A. Grillasca-Battistini, ✅ Karlo G Franusic, ✅ Iniro Mazara-Tapia … | |
|
Puerto Rico, May 10, 2017 ⚖ Case 3:2017cv01613/136376 In the US District Court for the District of Puerto Rico, Freddy L. Rodriguez-Ortega and Volunteers of America, Mr. Maldonado and M. D. C Guaynabo are involved in case 3:2017cv01613/136376. Filed on May 10, 2017, this legal matter focuses on Civil Rights under 42 U.S.C. § 1981. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. More Information about >>> ✅ Freddy L. Rodriguez-Ortega, ✅ Mr. Maldonado, ✅ C Guaynabo … | |
|
Puerto Rico, April 24, 2017 ⚖ Case 3:2017cv01536/135919 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01536/135919 entails Finance of America Reverse, LLC and Jorge David Castrodad-Quiles, America Morales-Fuentes, Conjugal Partnership Castrodad-Morales and United States of America. The filing date is April 24, 2017, and this case deals with All Other Real Property as per 12 U.S.C. § 191. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jorge David Castrodad-Quiles, ✅ Conjugal Partnership Castrodad-Morales … | |
|
Puerto Rico, March 28, 2016 ⚖ Case 3:2016cv01540/125673 In the US District Court for the District of Puerto Rico, the case 3:2016cv01540/125673 involves Finance of America Reverse, LLC. and Juan Isaias Ferrer-Bernabe, Carmen Perez-Rivera, Conjugal Partnership Ferrer-Perez and United States of America. Filed on March 28, 2016, this case pertains to Foreclosure under 12 U.S.C. § 191. Presiding over this matter is Judge Salvador E. Casellas. There is no demand for a jury trial. More Information about >>> ✅ Juan Isaias Ferrer-Bernabe, ✅ Carmen Perez-Rivera, ✅ Conjugal Partnership Ferrer-Perez … | |
|
Puerto Rico, May 11, 2017 ⚖ Case 3:2017cv01627/136377 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01627/136377 entails Finance of America Reverse, LLC and Nilda Luz Santiago-Medina and United States of America. The filing date is May 11, 2017, and this case deals with All Other Real Property as per 12 U.S.C. § 191. Judge William G Young is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nilda Luz Santiago-Medina … | |
|
Puerto Rico, May 22, 2017 ⚖ Case 3:2017cv01691/136665 In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC and Jane Doe, John Doe, Centro de Recaudaciones de Ingresos Municipales, United States of America, The Estate of Enrique Alfredo Pabon-Martinez and The Estate of Yolanda Maria Villalobos-Pabon are involved in case 3:2017cv01691/136665. Filed on May 22, 2017, this legal matter focuses on Foreclosure under 12 U.S.C. § 191. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested. More Information about >>> ✅ Centro de Recaudaciones de Ingresos Municipales … | |
|
Puerto Rico, May 17, 2017 ⚖ Case 3:2017cv01657/136502 In the US District Court for the District of Puerto Rico, Fembi Mortgage and Edwin Acevedo-Cordero, Mari Ivelisse Garcia-Rivera and Conjugal Partnership Acevedo-Garcia are involved in case 3:2017cv01657/136502. Filed on May 17, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Aida M. Delgado-Colon is presiding, and no jury trial is requested. More Information about >>> ✅ Edwin Acevedo-Cordero, ✅ Mari Ivelisse Garcia-Rivera, ✅ Conjugal Partnership Acevedo-Garcia … | |
|
Puerto Rico, April 21, 2017 ⚖ Case 3:2017cv01530/135864 US District Court for the District of Puerto Rico case 3:2017cv01530/135864 comprises Finance of America Reverse, LLC and Sixto Acevedo-Candelaria, Sarah Viruet-Rivera, United States Of America and Conjugal Partnership Acevedo-Viruet. Filed on April 21, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge William G Young is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sixto Acevedo-Candelaria, ✅ Sarah Viruet-Rivera, ✅ Conjugal Partnership Acevedo-Viruet … | |
|
Puerto Rico, May 19, 2017 ⚖ Case 3:2017cv01677/136570 US District Court for the District of Puerto Rico case 3:2017cv01677/136570 comprises Finance of America Reverse, LLC and Matias Solis-Caballero and Estados Unidos de America. Filed on May 19, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Matias Solis-Caballero … | |
|
Puerto Rico, May 19, 2017 ⚖ Case 3:2017cv01671/136556 In the US District Court for the District of Puerto Rico, the case 3:2017cv01671/136556 involves Finance of America Reverse LLC. and Miguel Angel Melendez Torres, Carmen Fuentes Viera, United States of America and Conjugal Partnership Melendez-Fuentes. Filed on May 19, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. More Information about >>> ✅ Miguel Angel Melendez Torres, ✅ Carmen Fuentes Viera, ✅ Conjugal Partnership Melendez-Fuentes … | |
|
Puerto Rico, May 24, 2017 ⚖ Case 3:2017cv01708/136722 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01708/136722 entails Finance of America Reverse, LLC. and Luis Antonio Cruz-Morales and United States of America. The filing date is May 24, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Luis Antonio Cruz-Morales … | |
|
Puerto Rico, January 08, 2016 ⚖ Case 3:2016cv01042/123617 US District Court for the District of Puerto Rico case 3:2016cv01042/123617 comprises FirstBank Puerto Rico, Inc. and Domino Oil Co., Inc. Filed on January 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, January 09, 2017 ⚖ Case 3:2017cv01026/132893 US District Court for the District of Puerto Rico case 3:2017cv01026/132893 comprises Figueroa Medina C Luz and Commissioner of Social Security. Filed on January 09, 2017, this case concerns Retirement and Survivors Benefits based on 42 U.S.C. § 205. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Figueroa Medina C Luz … | |
|
Puerto Rico, June 15, 2017 ⚖ Case 3:2017cv01806/137221 In the US District Court for the District of Puerto Rico, the case 3:2017cv01806/137221 involves Finance of America Reverse, LLC and Otilia Santiago Berrios and United States of America. Filed on June 15, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. More Information about >>> ✅ Otilia Santiago Berrios … | |
|
Puerto Rico, June 12, 2017 ⚖ Case 3:2017cv01786/137139 US District Court for the District of Puerto Rico case 3:2017cv01786/137139 comprises Finance of America Reverse, LLC and Mario Angel Franco-Pabon and United States of America. Filed on June 12, 2017, this case concerns Foreclosure based on 12 U.S.C. § 191. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mario Angel Franco-Pabon … | |
|
Puerto Rico, June 23, 2017 ⚖ Case 3:2017cv01869/137431 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01869/137431 entails Finance of America Reverse, LLC and Grecia Yolanda Gutierrez-Martinez and United States of America. The filing date is June 23, 2017, and this case deals with Foreclosure as per 12 U.S.C. § 191. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Grecia Yolanda Gutierrez-Martinez … | |
|
Puerto Rico, June 23, 2017 ⚖ Case 3:2017cv01863/137410 In the US District Court for the District of Puerto Rico, the case 3:2017cv01863/137410 involves Finanance of America Reverse, LLC and Carmen Maria Lopez-Rosario, Laurienar Flores-Soto, Flor de Luz Soto-Medina, Centro de Recaudaciones de Ingresos Municipales, United States of America, Jane Doe, John Doe and The Estate of Julio Enrique Medina-Colon. Filed on June 23, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. More Information about >>> ✅ Carmen Maria Lopez-Rosario, ✅ Laurienar Flores-Soto, ✅ Flor de Luz Soto-Medina, ✅ Centro de Recaudaciones de Ingresos Municipales … | |
| Petitioner versus Respondent | |
|
Felix Alberto Castro-Davis
More Information |
USA |
| [Case # 2017cv01842/137381], [Filed: June 22, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Carmen C. Cerezo] >>> More Information |
|
| Petitioner versus Respondent | |
|
Felix Gabriel Castro-Davis
More Information |
USA |
| [Case # 2017cv01843/137386], [Filed: June 22, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Carmen C. Cerezo] >>> More Information |
|
|
Puerto Rico, June 08, 2017 ⚖ Case 3:2017cv01773/137086 In the US District Court for the District of Puerto Rico, the case 3:2017cv01773/137086 involves Fernando Almeyda and Commissioner of Social Security. Filed on June 08, 2017, this case pertains to Disability Insurance under 42 U.S.C. § 405. Presiding over this matter is Judge Pedro A. Delgado-Hernandez. There is no demand for a jury trial. More Information about >>> ✅ Fernando Almeyda … | |
| Petitioner versus Respondent | |
|
Frederick Torres-Merced
More Information |
USA |
| [Case # 2017cv01893/137687], [Filed: June 29, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Carmen C. Cerezo] >>> More Information |
|
|
Puerto Rico, September 30, 2016 ⚖ Case 3:2016cv02754/130545 In the US District Court for the District of Puerto Rico, the case 3:2016cv02754/130545 involves Finance of America Reverse, LLC and The Estate of Amparo Flores Leon, Irma Flores, Jane Doe, John Doe, Departamento de Hacienda, Centro de Recuadaciones de Ingresos Municipales and United States of America. Filed on September 30, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Francisco A. Besosa. There is no demand for a jury trial. More Information about >>> ✅ Irma Flores, ✅ Departamento de Hacienda, ✅ Centro de Recuadaciones de Ingresos Municipales … | |
|
Puerto Rico, September 30, 2016 ⚖ Case 3:2016cv02758/130584 In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC and Aida Esther Allende-Colon and United States of America are involved in case 3:2016cv02758/130584. Filed on September 30, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. More Information about >>> ✅ Aida Esther Allende-Colon … | |
|
Puerto Rico, July 11, 2017 ⚖ Case 3:2017cv01938/137892 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01938/137892 entails Finance of America Reverse, LLC and Milagros Gonzalez Vazquez and United States of America. The filing date is July 11, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Milagros Gonzalez Vazquez … | |
|
Puerto Rico, July 06, 2017 ⚖ Case 3:2017cv01926/137820 In the US District Court for the District of Puerto Rico, Finance of America Reverse, LLC and Georgina Quinones Lacourt and United States of America are involved in case 3:2017cv01926/137820. Filed on July 06, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. More Information about >>> ✅ Georgina Quinones Lacourt … | |
| Petitioner versus Respondent | |
|
Farmacia San Justo
More Information |
United States of America |
| [Case # 2017mc00397/138076], [Filed: July 17, 2017] [ IRS-Third Party§Motion to Quash ⚖ ] [Judge: Pedro A. Delgado-Hernandez] >>> More Information |
|
|
Puerto Rico, July 12, 2017 ⚖ Case 3:2017cv01950/137909 In the US District Court for the District of Puerto Rico, the case 3:2017cv01950/137909 involves Finance of America Reverse, LLC and Damian N Jimenez, Gladys Margarita Jimnez-Lpez, Jimenez-Lopez Gladys Margarita as memeber of the Estate of Juan Ramon Rivera Reyes, Centro de Racaudaciones de Ingresos Municipales, United States of America, Jane Doe as member of the Estate of Juan Ramon R. Filed on July 12, 2017, this case pertains to Foreclosure under 12 U.S.C. § 191. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. More Information about >>> ✅ Damian N Jimenez, ✅ Gladys Margarita Jimnez-Lpez, ✅ Centro de Racaudaciones de Ingresos Municipales … | |
| Petitioner versus Respondent | |
|
Farmacia San Justo
More Information |
United States of America |
| [Case # 2017cv01969/138057], [Filed: July 17, 2017] [ IRS-Third Party§Motion to Quash ⚖ ] >>> More Information |
|
|
Puerto Rico, November 02, 2016 ⚖ Case 3:2016cv02912/131440 In the US District Court for the District of Puerto Rico, Finance of America Reverse LLC and Ivis M. Gomez-Flores, Ivonne Gomez-Milian, Ileana Gomez-Milian, Carmen Gomez-Milian, Alondra Gomez-Moreno, Alana Gomez-Moreno, Centro de Recaudacion de Ingresos Municipales, Departamento de Hacienda de Puerto Rico, United States of America and The Estate are involved in case 3:2016cv02912/131440. Filed on November 02, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested. More Information about >>> ✅ Ivis M. Gomez-Flores, ✅ Ivonne Gomez-Milian, ✅ Ileana Gomez-Milian, ✅ Carmen Gomez-Milian, ✅ Alondra Gomez-Moreno, ✅ Alana Gomez-Moreno, ✅ Centro de Recaudacion de Ingresos Municipales, ✅ Departamento de Hacienda de Puerto Rico … | |
|
Puerto Rico, November 02, 2016 ⚖ Case 3:2016cv02914/131448 At the US District Court for the District of Puerto Rico, case 3:2016cv02914/131448 involves Fundacion Segarra-Boerman e Hijos, Inc. and Mildred Segarra suing Alfredo Martinez-Alvarez, Jose Ramon Quiones-Coll, Martinez Alvarez, Menendez Cortada & Lefranc Romero, Martinal Real Estate Corp, Sofia Martinez Alvarez, Alfredo Martinez-Alvarez, Jr., Titin Foundation, Inc. and Felipe Segarra Investment Corporation. Filed on November 02, 2016, this case addresses a matter related to Racketeer/Corrupt Organization based on 18 U.S.C. § 1961 Racketeering (RICO) Act. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Mildred Segarra, ✅ Alfredo Martinez-Alvarez, ✅ Jose Ramon Quiones-Coll, ✅ Martinez Alvarez, ✅ Sofia Martinez Alvarez, ✅ Alfredo Martinez-Alvarez … | |
|
Puerto Rico, July 27, 2017 ⚖ Case 3:2017cv02012/138301 In the US District Court for the District of Puerto Rico, Finance Of America Reverse, LLC. and Francisca Lopez-Soberal and United States Of America are involved in case 3:2017cv02012/138301. Filed on July 27, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ Francisca Lopez-Soberal … | |
|
Puerto Rico, July 27, 2017 ⚖ Case 3:2017cv02011/138290 In the US District Court for the District of Puerto Rico, the case 3:2017cv02011/138290 involves Finance Of America Reverse, LLC. and Olga Rafaela Millan Cruz and United States Of America. Filed on July 27, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. More Information about >>> ✅ Olga Rafaela Millan Cruz … | |
|
Puerto Rico, May 03, 2016 ⚖ Case 3:2016cv01855/126759 In the US District Court for the District of Puerto Rico, Finance of America Reverse LLC and The Estate of Angel Manuel Goitia-Rodriguez, The Estate of Laura Esther Santiago-Morales, Municipal Revenue Collection Center, Puerto Rico Treasury Department, United States of America, Angel Antonio Goitia-Santiago, Wanda Esther Goitia-Santiago and Carlo are involved in case 3:2016cv01855/126759. Filed on May 03, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested. More Information about >>> ✅ Angel Antonio Goitia-Santiago, ✅ Wanda Esther Goitia-Santiago … | |
|
Puerto Rico, August 03, 2017 ⚖ Case 3:2017cv02042/138490 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02042/138490 entails Federal National Mortgage Association and Ricardo Agapito Diaz-Serrano. The filing date is August 03, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ricardo Agapito Diaz-Serrano … | |