Banco Popular de Puerto Rico v The Estate of Carlos Lopez-de-Azua-Rosario et al

Defendant: John Doe 1, Jane Doe 2, John Doe 2, John Doe 3, Jane Doe 1, Sutano Corp., Sutano LLC, Sutano Associates, The Estate of Carlos Lopez-de-Azua-Rosario and Jane Doe 3
Plaintiff: Banco Popular de Puerto Rico
 
Case Number: 3:2013cv01183
Filed: March 4, 2013
 
Court: Puerto Rico District Court
Office: San Juan Office
County: Adjuntas
Presiding Judge: Daniel R. Dominguez
 
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 11:101 Bankruptcy
Jury Demanded By: None

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Defendant: John Doe 1
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Defendant: Jane Doe 2
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Defendant: John Doe 2
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Defendant: John Doe 3
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Defendant: Jane Doe 1
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Defendant: Sutano Corp.
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Defendant: Sutano LLC
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Defendant: Sutano Associates
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Defendant: The Estate of Carlos Lopez-de-Azua-Rosario
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Defendant: Jane Doe 3
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Plaintiff: Banco Popular de Puerto Rico
Represented By: Nayuan Zouairabani-Trinidad
Represented By: Luis C. Marini-Biaggi
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