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

Justia Dockets & Filings First Circuit Puerto Rico District Court Banco Popular de Puerto Rico v The Estate of Carlos Lopez-de-Azua-Rosario et al

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

Plaintiff:	Banco Popular de Puerto Rico
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
Case Number:	3:2013cv01183
Filed:	March 4, 2013
Court:	US District Court for the District of Puerto Rico
Office:	San Juan Office
County:	Adjuntas
Presiding Judge:	Daniel R. Dominguez
Nature of Suit:	Fraud or Truth-In-Lending
Cause of Action:	11 U.S.C. § 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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