Banco Popular de Puerto Rico v. Caribe Rum, Inc.

Defendant: Sutano Corp., Jane Does 1-3, Caribe Rum, Inc., John Does 1-3, Sutano Associates and Sutano LLC
Plaintiff: Banco Popular de Puerto Rico
Case Number: 3:2013cv01184
Filed: March 4, 2013
Court: Puerto Rico District Court
Office: San Juan Office
County: San Juan
Presiding Judge: Aida M. Delgado-Colon
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 11:101 Bankruptcy
Jury Demanded By: None

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Defendant: Sutano Corp.
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Defendant: Jane Does 1-3
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Defendant: Caribe Rum, Inc.
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Defendant: John Does 1-3
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Defendant: Sutano Associates
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Defendant: Sutano LLC
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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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