Scotiabank de Puerto Rico et al v. Sanchez-Castro
Plaintiff: Scotiabank de Puerto Rico, Banco Popular Puerto Rico and Doral Bank
Defendant: Jose C. Sanchez-Castro
Case Number: 3:2016cv01026
Filed: January 5, 2016
Court: US District Court for the District of Puerto Rico
Office: San Juan Office
County: San Juan
Presiding Judge: Francisco A. Besosa
Nature of Suit: Banks and Banking
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
January 5, 2017 Opinion or Order Filing 20 OPINION AND ORDER re 14 Motion to Remand to State Court. Plaintiff BPPR's motion to remand is GRANTED and these consolidated actions are REMANDED to the Puerto Rico Court of First Instance, Bayamon Superior Division for further proceedings. BPPR will provide the Court with a memorandum of costs and expenses by January 20, 2017. Signed by Judge Francisco A. Besosa on 01/05/2017. (brc)
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Plaintiff: Scotiabank de Puerto Rico
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Plaintiff: Banco Popular Puerto Rico
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Plaintiff: Doral Bank
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Defendant: Jose C. Sanchez-Castro
Represented By: Alicia I. Lavergne-Ramirez
Represented By: Gustavo J. Viviani-Melendez
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