Cases 1 - 10 of 16
Soto-Santini v. Commonwealth of Puerto Rico, et al
as 23-1193
Plaintiff / Appellant:
JEANNETTE SOTO-SANTINI
Defendant / Appellee:
COMMONWEALTH OF PUERTO RICO, BANCO POPULAR DE PUERTO RICO, IVAN ALONSO-COSTA and others
Soto-Santini v. Commonwealth of Puerto Rico et al
as 3:2022cv01405
Defendant:
Oficina del Comisionado de Instituciones Financieras, Autoridad de Financiamiento de la Vivienda, Commonwealth of Puerto Rico and others
Plaintiff:
Jeannette Soto-Santini
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
ACM FV VII (Cayman) v. The Estate of Charlie La Costa-Sampedro et al
as 3:2020cv01119
Defendant:
Jane Doe, RICARDO J LA COSTA-MARTINEZ, JOHN DOE and others
Plaintiff:
ACM FV VII (Cayman) Asset Company by Capital Crossing Servicing Company, as servicer and ACM FV VII (Cayman) Asset Company
Cause Of Action: 28 U.S.C. § 1345
Costa v. Federal National Mortgage Association et al
as 1:2019cv00380
Defendant:
Federal National Mortgage Association and Federal Housing Finance Agency
Plaintiff:
Louis H Costa
Cause Of Action: 28 U.S.C. § 1331
Costa et al v. Bank of New York Mellon et al
as 1:2019cv10539
Defendant:
Residential Credit Solutions, Bank of New York Mellon, Ditech Financial LLC and others
Plaintiff:
Frank Costa and Lisa Costa
Not Yet Classified:
Edward F. Harrington
Cause Of Action: 28 U.S.C. § 1332
Costa Dorada Apartments Corp et al v. Banco Popular de Puerto Rico et al
as 3:2017cv02028
Plaintiff:
Costa Dorada Apartments Corp , Costa Dorada Beach Resort Corp. , Carlos Rafael Fernandez-Rodriguez and others
Defendant:
Banco Popular de Puerto Rico, Scotiabank of Puerto Rico, Banco Santander de Puert Rico and others
Cause Of Action: 15 U.S.C. § 1601
Roosevelt Cayman Asset Company II v. Costas-Bracero et al
as 3:2015cv02544
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Karina Naomi Costas-Bracero, Sergio Jose Figueroa-Torres and Conjugal Partnership Figueroa-Costas
Cause Of Action: 28 U.S.C. § 1332
Costa et al v. Wilmington Trust, N.A.
as 1:2015cv12336
Defendant:
Wilmington Trust, N.A.
Plaintiff:
Catherine A Costa and John P Clark, Jr.
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation et al v. Costa Real, S.E. et al
as 3:2015cv01684
Plaintiff:
Federal Deposit Insurance Corporation , Doral Mortgage LLC, Doral Recovery II, LLC and others
Defendant:
Costa Real, S.E., Consejo de Titulares de Costa Dorada and Asociacion de Residenes de Costa Dorada
Intervenor:
Banco Popular de Puerto Rico
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
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