Cases 1 - 4 of 4
US v. Lopez-Diaz
as 19-2176
Defendant / Appellant:
JOSE LOPEZ-DIAZ, a/k/a Dr. Lopez, t/n Jose Cristobal Lopez-Diaz
Interested Party:
SCOTIABANK DE PUERTO RICO, MMM/PMC, SSS HEALTH INSURANCE and others
Appellee:
UNITED STATES
Roosevelt Cayman Asset Company v. Lopez-Diaz et al
as 3:2015cv02397
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Jose Cristobal Lopez-Diaz, Maria De Lourdes Villamil-Ortiz, Conjugal Partnership Lopez-Villamil and others
Cause Of Action: 28 U.S.C. § 1332
CitiMortgage, Inc. v. Lopez-Fernandez et al
as 3:2011cv02107
Plaintiff:
CitiMortgage, Inc.
Defendant:
Hector Cristobal Lopez-Fernandez, Marcia Severino-Tamarez and Conjugal Partnership Lopez-Severino
Cause Of Action: 28 U.S.C. § 1332
CitiMortgage, Inc. v. Lopez-Fernandez et al
as 3:2010cv02243
Plaintiff:
CitiMortgage, Inc.
Defendant:
Hector Cristobal Lopez-Fernandez, Marcia Severino-Tamarez and Conjugal Partnership Lopez-Severino
Cause Of Action: 28 U.S.C. § 1345
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
