Gentile Nigro et al v. Commissioner of Financial Institutions of Puerto Rico et al

Plaintiff: Mr. Guy Gentile Nigro and Mint Bank LLC
Defendant: Iris Nereida Jimenez, George R. Joyner-Kelly and Commissioner of Financial Institutions of Puerto Rico
Case Number: 3:2018cv01441
Filed: July 3, 2018
Court: US District Court for the District of Puerto Rico
Office: San Juan Office
County: San Juan
Presiding Judge: Jay A Garcia-Gregory
Nature of Suit: Civil Rights: Other
Cause of Action: 28 U.S.C. § 1343
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 3, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 3, 2018 Filing 1 COMPLAINT against Commissioner of Financial Institutions of Puerto Rico, Iris Nereida Jimenez, George R. Joyner-Kelly ( Filing fee $400 receipt number 0104-5943563.), filed by Guy Gentile Nigro, Mint Bank LLC. Service due by 10/1/2018, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet, #3 Exhibit 1, #4 Exhibit 2)(Stipec-Rubio, Katarina)

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Search for this case: Gentile Nigro et al v. Commissioner of Financial Institutions of Puerto Rico et al
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Defendant: Iris Nereida Jimenez
Represented By: Frances Y. Rivera-Aviles
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Defendant: George R. Joyner-Kelly
Represented By: Frances Y. Rivera-Aviles
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Defendant: Commissioner of Financial Institutions of Puerto Rico
Represented By: Frances Y. Rivera-Aviles
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Plaintiff: Mr. Guy Gentile Nigro
Represented By: Katarina Stipec-Rubio
Represented By: Alejandro A. Santiago-Martinez
Represented By: Adam C. Ford
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Plaintiff: Mint Bank LLC
Represented By: Katarina Stipec-Rubio
Represented By: Alejandro A. Santiago-Martinez
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