ROMAN v. BORINQUEN FEDERAL CREDIT UNION et al
Plaintiff: MIGUEL ROMAN
Defendant: BORINQUEN FEDERAL CREDIT UNION, NATIONAL CREDIT UNION ADMINISTRATION, FEDERAL DEPOSIT INSURANCE CORPORATION, MIQUEAS SANTANA, CARMEN MONTALVO, SANDRA ROMAN, JOHN DOES 1-10 and IGNACIO MORALES
Case Number: 2:2015cv02116
Filed: April 21, 2015
Court: US District Court for the Eastern District of Pennsylvania
Office: Philadelphia Office
County: Philadelphia
Presiding Judge: ANITA B. BRODY
Nature of Suit: Other Statutes: Racketeer/Corrupt Organization
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Racketeering (RICO) Act
Jury Demanded By: Defendant
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Plaintiff: MIGUEL ROMAN
Represented By: MATTHEW B. WEISBERG
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Defendant: BORINQUEN FEDERAL CREDIT UNION
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Defendant: NATIONAL CREDIT UNION ADMINISTRATION
Represented By: STEVEN B. KANTROWITZ
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Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION
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Defendant: MIQUEAS SANTANA
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Defendant: CARMEN MONTALVO
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Defendant: SANDRA ROMAN
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Defendant: JOHN DOES 1-10
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Defendant: IGNACIO MORALES
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