Desarrolladora Jamar Corp v. Tricon Enterprises Inc. et al

Justia Dockets & Filings First Circuit Puerto Rico District Court Desarrolladora Jamar Corp v. Tricon Enterprises Inc. et al

Desarrolladora Jamar Corp v. Tricon Enterprises Inc. et al

Plaintiff:	Desarrolladora Jamar Corp
Defendant:	Tricon Enterprises Inc., Federal Deposit Insurance Corporation, Carlos Mattei-Santiago, Marina Seijo and Conjugal Partnership Mattei-Seijo
Cross_claimant:	Federal Deposit Insurance Corporation
Cross_defendant:	Tricon Enterprises Inc., Carlos Mattei-Santiago, Marina Seijo and Conjugal Partnership Mattei-Seijo
Case Number:	3:2015cv01668
Filed:	May 27, 2015
Court:	US District Court for the District of Puerto Rico
Office:	San Juan Office
County:	Adjuntas
Presiding Judge:	Francisco A. Besosa
Nature of Suit:	Banks and Banking
Cause of Action:	28 U.S.C. § 1442
Jury Demanded By:	None

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Plaintiff: Desarrolladora Jamar Corp
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Defendant: Tricon Enterprises Inc.
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Defendant: Federal Deposit Insurance Corporation
Represented By:	Tessie Leal-Garabis
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Defendant: Carlos Mattei-Santiago
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Defendant: Marina Seijo
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Defendant: Conjugal Partnership Mattei-Seijo
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Cross_claimant: Federal Deposit Insurance Corporation
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Cross_defendant: Tricon Enterprises Inc.
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Cross_defendant: Carlos Mattei-Santiago
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Cross_defendant: Marina Seijo
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Cross_defendant: Conjugal Partnership Mattei-Seijo
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