Cases 11 - 20 of 27
Roosevelt Cayman Asset Company II v. Calderon-Rodriguez et al
as 3:2016cv01344
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Vicente Calderon-Rodriguez, Elizabeth Alicea-Aponte, Conjugal Partnership Calderon-Alicea and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Calderon-Garcia
as 3:2015cv02364
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Sandra Calderon-Garcia
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Solutions, Inc. v. Reboyras-Morales et al
as 3:2015cv02028
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
Carmen Enid Reboyras-Morales, Jesus Parrilla-Calderon, Conjugal Partnership Parrilla-Reboyras and others
Cause Of Action: 28 U.S.C. § 1332
CitiMortgage, Inc. v. Maldonado-Reyes et al
as 3:2015cv01889
Plaintiff:
CitiMortgage, Inc.
Defendant:
Luis Orlando Maldonado-Reyes and Lumarys Melendez-Calderon
Cause Of Action: 28 U.S.C. § 1345
Banco Popular of Puerto Rico v. Fernandez Juncos 1866 S.E. et al
as 3:2015cv01673
Defendant:
Fernandez Juncos 1866 S.E., Jose Rafael Rivera-Barrera, Salvatore Nolfo and others
Plaintiff:
Banco Popular of Puerto Rico
Counter_defendant:
Federal Deposit Insurance Corporation
Counter_claimant:
Fernandez Juncos 1866 S.E., Jose Rafael Rivera-Barrera, Salvatore Nolfo and others
Cause Of Action: 28 U.S.C. § 1441
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
Roosevelt Cayman Asset Company v. Calderon-Oquendo
as 3:2015cv01549
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Eliezer Calderon-Oquendo
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Calderon-Perez et al
as 3:2015cv01258
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Rafael Francisco Calderon-Perez, Sheila Ann Gonzalez-Parrilla and Conjugal Partnership Calderon-Gonzalez
Cause Of Action: 28 U.S.C. § 1332
RNPM, LLC v. Calderon-Morales et al
as 3:2015cv01175
Plaintiff:
RNPM, LLC
Defendant:
Samuel Calderon-Morales, Mayra Lay-Garcia and Conjugal Partnership Calderon-Lay
Cause Of Action: 28 U.S.C. § 1345
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