Cases 11 - 20 of 49
United States of America v. John Doe and Richard Roe
as 3:2015cv01933
Plaintiff:
United States of America
Defendant:
John Doe and Richard Roe
Cause Of Action: 28 U.S.C. § 1345
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
Roosevelt Cayman Asset Company v. Vega-Natal et al
as 3:2015cv01093
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Virginia Vega-Natal, Estate of Angel Luis Osorio-Sanchez, Luis Angel Osorio-Vega and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Martinez-Martinez et al
as 3:2015cv01089
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Jorge Santiago Martinez-Martinez, Elvira Manso-Rojas, Conjugal Partnership Martinez-Manso and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Estate of Victor Stanley Jasniewicz Hnatuk et al
as 3:2015cv01090
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Estate of Victor Stanley Jasniewicz Hnatuk, Lisabeth Helen Jasniewicz, John Doe and others
Cause Of Action: 28 U.S.C. § 1332
ERROR - NOT USED
as 3:2015cv01037
Respondent:
John Doe and Richard Roe
Cause Of Action: 28 U.S.C. § 1345
United States of America v. John Doe, et al
as 3:2015cv01007
Plaintiff:
United States of America
Defendant:
John Doe and Richard Roe
Cause Of Action: 28 U.S.C. § 1345
ERROR - NOT USED
as 3:2015cv01003
Plaintiff:
United States of America and John Doe and Richard Roe
Cause Of Action: 28 U.S.C. § 1345
United States v. Doe, et al
as 3:2013cv01898
Defendant:
John Doe and Richard Roe
Plaintiff:
United States
Cause Of Action: 28 U.S.C. § 1345
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