Cases 1 - 7 of 7
Bank of Commerce v. Pego Investment Corporation et al
as 3:2018cv01122
Defendant:
Pego Investment Corporation and Rene Hernandez-Arencebia
Plaintiff:
Bank of Commerce
Cause Of Action: 28 U.S.C. § 1345
Barreto-Lima et al v. Federal Deposit Insurance Corporation
as 3:2015cv01700
Defendant:
Federal Deposit Insurance Corporation
Plaintiff:
Jesus Barreto-Lima, Miriam Dalila Nieves-Hernandez and Conyugal Partnership Barreto-Nieves
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
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. Oquendo-Robles et al
as 3:2015cv01268
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Jorge Luis Oquendo-Robles, Gladys Hernandez-Hernandez and Conjugal Partnership Oquendo-Hernandez
Cause Of Action: 28 U.S.C. § 1332
Blondet et al v. LPP Mortgage Ltd et al
as 3:2012cv01329
Plaintiff:
Luis Blondet, Rebecca Hernandez and Conjugal Partnership Blondet-Hernandez
Defendant:
LPP Mortgage, Ltd and Beal Services Corporation
Cause Of Action: 28 U.S.C. § 1332
Hernandez-Nieves v. Cooperativa de Seguros Multiples de Puerto Rico
as 3:2008cv02299
Plaintiff:
Lucy Hernandez-Nieves
Defendant:
Cooperativa de Seguros Multiples de Puerto Rico
Cause Of Action: Diversity
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