Cases 1 - 4 of 4
PRCI Loan LLC v. Cofresi-Capestany et al
as 3:2020cv01656
Defendant:
MIRADOR DE LA GLORIA INC., Ivan Cofresi-Capestany, Legal Conjugal Partnership Arbaje/Lopez and others
Plaintiff:
PRCI Loan LLC
Cause Of Action: 28 U.S.C. § 1446
Puerto Rico Farm Credit v. Sociedad Especial Desarrolladora Villas de San Blas et al
as 3:2017cv01171
Defendant:
Sociedad Especial Desarrolladora Villas de San Blas, Guillermo Antonio Serracante Gierbolini, Ana Maria Cadilla Arribas and others
Plaintiff:
Puerto Rico Farm Credit
Cause Of Action: 28 U.S.C. § 1331
Roosevelt Cayman Asset Company III v. Montanez-Andino et al
as 3:2016cv01287
Plaintiff:
Roosevelt Cayman Asset Company III
Defendant:
Jose Montanez-Andino, Miriam Villa-Torres and Conjugal Partnership Montanez-Villa
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Alvarez-de-Castro et al
as 3:2015cv02690
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Carlos Alvarez-de Castro, Myriam Villa-Malave and Conjugal Partnership Alvarez-Villa
Cause Of Action: 28 U.S.C. § 1345
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