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

Defendant: Conjugal Partnership Doe 2- Doe 2, Sutano LLC, Jane Doe 2, Sutano Corp., Estate of Carlos Lopez-de Azua Rosario, Jane Doe 3, Sutano Associates, Conjugal Partnership Doe 1-Doe 1, John Doe 1, John Doe 2, John Doe 3, Jane Doe 1 and Conjugal Partnership Doe 3- Doe 3
Plaintiff: Banco Popular de Puerto Rico
 
Case Number: 3:2013cv01188
Filed: March 4, 2013
 
Court: Puerto Rico District Court
Office: San Juan Office
County: San Juan
Presiding Judge: Carmen C. Cerezo
 
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 11:101 Bankruptcy
Jury Demanded By: None

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