Banco Popular de Puerto Rico v. Reina Carolina Development Corporation, et al

Defendant: Reina Carolina Development Corporation, Jane Does 1-3, Sutano Assocates, John Does 1-3 and Sutano LLC
Plaintiff: Banco Popular de Puerto Rico
 
Case Number: 3:2013cv01185
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: Reina Carolina Development Corporation
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Defendant: Jane Does 1-3
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Defendant: Sutano Assocates
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Defendant: John Does 1-3
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Defendant: Sutano LLC
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Plaintiff: Banco Popular de Puerto Rico
Represented By: Luis C. Marini-Biaggi
Represented By: Nayuan Zouairabani-Trinidad
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