Banco Popular de Puerto Rico v. La Ciudadela de Santurce, Inc. et al

Justia Dockets & Filings First Circuit Puerto Rico District Court Banco Popular de Puerto Rico v. La Ciudadela de Santurce, Inc. et al

Banco Popular de Puerto Rico v. La Ciudadela de Santurce, Inc. et al

Plaintiff:	Banco Popular de Puerto Rico
Defendant:	Conjugal Partnership Doe 1-Doe 1, Sutano LLC, Conjugal Partnership Doe 2-Doe 2, La Ciudadela de Santurce, Inc., Sutano Corp., Jane Doe 2, Conjugal Partnership Doe 3-Doe 3, Sutano Associates, Jane Doe 3, John Doe 1, John Doe 2, John Doe 3 and Jane Doe 1
Case Number:	3:2013cv01187
Filed:	March 4, 2013
Court:	US District Court for the District of Puerto Rico
Office:	San Juan Office
County:	San Juan
Presiding Judge:	Carmen C. Cerezo
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: Conjugal Partnership Doe 1-Doe 1
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Defendant: Sutano LLC
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Defendant: Conjugal Partnership Doe 2-Doe 2
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Defendant: La Ciudadela de Santurce, Inc.
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Defendant: Sutano Corp.
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Defendant: Jane Doe 2
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Defendant: Conjugal Partnership Doe 3-Doe 3
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Defendant: Sutano Associates
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Defendant: Jane Doe 3
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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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Plaintiff: Banco Popular de Puerto Rico
Represented By:	Nayuan Zouairabani-Trinidad
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