Cases 11 - 20 of 25
Live Well Financial, Inc. v. Dominguez-Santiago et al
as 3:2016cv01003
Plaintiff:
Live Well Financial, Inc.
Defendant:
Sara Dominguez-Santiago and United States of America
Cause Of Action: 12 U.S.C. § 191
Roosevelt Cayman Asset Company II v. Gilbank Corporation et al
as 3:2015cv02642
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Gilbank Corporation, Efraim Kier-Lew and Sara Korman-Greber
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Arroyo-Rodriguez
as 3:2015cv02344
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Sara Ivette Arroyo-Rodriguez
Cause Of Action: 28 U.S.C. § 1345
Federal Deposit Insurance Corporation v. Valdesuso-Garcia et al
as 3:2015cv02148
Plaintiff:
Federal Deposit Insurance Corp.
Defendant:
Luis Mario Valdesuso-Garcia , Sara Garcia-Romero and Conjugal Partnership Valdesuso-Garcia
Cause Of Action: 12 U.S.C. § 1819
Lackie v. Deutsche Bank National Trust Company et al
as 3:2015cv30121
Plaintiff:
Sara J. Lackie
Defendant:
Deutsche Bank National Trust Company , JP Morgan Chase Bank N.A. , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Scotiabank de Puerto Rico v. Valdesuso-Garcia et al
as 3:2015cv01953
Plaintiff:
Scotiabank de Puerto Rico
Defendant:
Luis Mario Valdesuso-Garcia, Sara Garcia-Romero and Conjugal Partnership Valdesuso-Garcia
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
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
Federal Home Loan Mortgage Corporation v. Litano et al
as 3:2015cv10019
Plaintiff:
Federal Home Loan Mortgage Corporation
Defendant:
Jeffrey D. Litano and Sara Duprat
Counter_claimant:
Jeffrey D. Litano
Counter_defendant:
Federal Home Loan Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1441
Cervantes et al v. US Bank National Association
as 1:2013cv00426
Plaintiff:
Sara B. Cervantes and Donald Gonzalez
Defendant:
US Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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