Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 18
Campos et al v. V&B Investment Guttenberg LLC We have downloadable decisions or orders for this case
as 1:2023cv01184
Plaintiff: Abraham Campos, Eder Gordillo, Paulino Carpintero and others
Defendant: V&B INVESTMENT GUTTENBERG LLC and Valentina Realty LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
CAMPOS et al v. SP REALTY INVESTMENTS LLC
as 2:2022cv07426
Plaintiff: ABRAHAM CAMPOS, EDER GORDILLO, PAULINO CARPINTERO and others
Defendant: SP REALTY INVESTMENTS LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
Campos et al v. SP Realty Investments LLC et al We have downloadable decisions or orders for this case
as 1:2022cv05993
Plaintiff: Abraham Campos, Eder Gordillo, Paulino Carpintero and others
Defendant: SP Realty Investments LLC, DIAMOND GLOBAL MANAGEMENT LLC and Besim Kukaj
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bank of America v. Estrada We have downloadable decisions or orders for this case
as 22-50039
Plaintiff / Appellant: Bank of America, N.A.
Defendant / Appellee: Susie M. Estrada
Bank of America, N.A. v. Estrada We have downloadable decisions or orders for this case
as 1:2020cv00196
Defendant: Susie M. Estrada
Plaintiff: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 2201
Silva v. Warda et al We have downloadable decisions or orders for this case
as 1:2016cv00832
Plaintiff: Frank Silva
Defendant: Michael S. Warda, Joelle J. Wendeln, SC Fuel Cardlock System, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Estrada v. Godinez We have downloadable decisions or orders for this case
as 4:2013cv02655
Plaintiff: Cesar Gerardo Hernandez Estrada
Defendant: Teresa Velazco Godinez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
FDIC v. Estrada-Colon, et al
as 13-1579
Plaintiff: R&G PREMIER BANK OF PUERTO RICO
Plaintiff - Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, As Receiver of R-G Premier Bank of Puerto Rico
Defendant - Appellant: HECTOR RAFAEL ESTRADA-COLON, EMERITO ESTRADA RIVERA-ISUZU DE PUERTO RICO, INC., DIGNO EMERITO ESTRADA-RIVERA and others
FDIC, as receiver for R-G Prem v. Estrada-Rivera, et al We have downloadable decisions or orders for this case
as 11-2433
Plaintiff - Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for R-G Premier Bank of Puerto Rico
Defendant - Appellant: DIGNO EMERITO ESTRADA-RIVERA, EDITH DELIA COLON-FELICIANO and EMERITO ESTRADA RIVERA-ISUZU DE PUERTO RICO, INC.
FDIC, as receiver for R-G Prem v. Estrada-Rivera, et al We have downloadable decisions or orders for this case
as 11-2113
Plaintiff - Appellee: R&G PREMIER BANK OF PUERTO RICO and FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant - Appellant: DIGNO EMERITO ESTRADA-RIVERA, EDITH DELIA COLON-FELICIANO and EMERITO ESTRADA RIVERA-ISUZU DE PUERTO RICO, INC.

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