Cases 1 - 10 of 11
Arthur of The Family Wittenberg v. Freedom Mortgage Corporation et al
as 1:2023cv00523
Plaintiff:
Arthur of The Family Wittenberg
Defendant:
Freedom Mortgage Corporation and Stan Moskowitz, CFO
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wittenberg v. Coastway Community Bank et al
as 1:2023cv00513
Plaintiff:
Arthur of The Family Wittenberg
Defendant:
Coastway Community Bank and Joseph Casey, CFO
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
U.S Bank Trust National Association, as Trustee, for MEB Loan Trust IV v. Goodreau et al
as 3:2023cv30076
Plaintiff:
U.S Bank Trust National Association, as Trustee, for MEB Loan Trust IV
Defendant:
Gerald J Goodreau, Nicole M Goodreau and Peoples Heritage Bank n/k/a TD Bank National Association, Family Bank, FSB n/k/a TD Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
MacDonald et al v. Jacobs
as 1:2017cv00499
Defendant:
Jacobs' Family Trust
Plaintiff:
Lorraine MacDonald and Peter MacDonald
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Puerto Rico Land & Fruit, S.E. v. Aquasur Corporation
as 3:2017cv01992
Third_party_defendant:
Fish and Wildlife Service , Department of Natural & Environmental Services of Puerto Rico , San Pedro Associates consisting of Andres Nevares and his Family; Alfredo Santaella and his Family and others
Thirdparty_plaintiff:
Puerto Rico Land & Fruit, S.E.
Defendant:
Aquasur Corporation
Counter_claimant:
Aquasur Corporation
Counter_defendant:
Puerto Rico Land & Fruit, S.E.
Plaintiff:
Puerto Rico Land & Fruit, S.E.
Cause Of Action: 28 U.S.C. § 1442
Montes-Gilormini et al v. Federal Deposit Insurance Corporation
as 3:2015cv01683
Defendant:
Federal Deposit Insurance Corporation , Banco Bilbao Vizcaya Argentaria Puerto Rico, Banco Popular de Puerto Rico and others
Plaintiff:
Horacio Augusto Montes-Gilormini, Adolfo Carrion-Garcia, Elisa Diaz-Carrion and others
Cause Of Action: 12 U.S.C. § 1819
Montes Gilormini et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv01685
Receiver:
Federal Deposit Insurance Corporation
Plaintiff:
Horacio Augusto Montes-Gilormini
Appellant:
Adolfo Carrion-Garcia, Elisa Diaz-Carrion, Conjugal Partnership Carrion-Diaz and others
Appellee:
Banco Bilbao Vizcaya Argentaria Puerto Rico, Costa Real, S.E., Banco Popular de Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1441
RFF Family Partnership, LP v. Link Development, LLC, et al
as 15-1510
Plaintiff - Appellant:
RFF FAMILY PARTNERSHIP, LP
Defendant - Appellee:
LINK DEVELOPMENT, LLC and STEVEN A. ROSS, individually and in his capacity as Trustee of BD Lending Trust
RFF Family Partnership, LP v. Ross, et al
as 15-1443
Plaintiff - Appellee:
RFF FAMILY PARTNERSHIP, LP
Defendant - Appellant:
STEVEN A. ROSS, individually and in his capacity as Trustee of BD Lending Trust
Defendant:
LINK DEVELOPMENT, LLC
RFF Family Partnership, LP v. Ross, et al
as 15-1224
Plaintiff - Appellant:
RFF FAMILY PARTNERSHIP, LP
Defendant - Appellee:
STEVEN A. ROSS, individually and in his capacity as Trustee of BD Lending Trust and LINK DEVELOPMENT, LLC
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