Cases 1 - 8 of 8
Vives v. Prusan et al
as 3:2023cv01240
Plaintiff:
DAVID VIVES
Defendant:
RICHARD PRUSAN, JANE DOE, PRUSAN/DOE CONJUGAL PARTNERSHIP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Robles-Rodriguez et al v. Municipality of Ceiba et al
as 3:2018cv01168
Plaintiff:
Conjugal Partnership Robles-Medina , Hector Robles Rodriguez , Priscila Medina and others
Defendant:
Municipality of Ceiba , Bautista REO PR Corp. , Black Point Management, LLC and others
Intervenor_plaintiff:
Nelson E Gerardino Navaez, Lizzy M Sierra Ortiz, Nelson J Gerardino Rolon and others
Intervenor:
Mercedes Nieves Francis and D.C.C.
Intervenor_defendant:
K.C.R., K.M.P., T.P.R. and others
Cross_claimant:
Euro Engineering Contractor, Inc.
Cross_defendant:
Universal Insurance Company
Consol_plaintiff:
Luis M Carrion Lopez, A.S.C., Scotiabank de Puerto Rico and others
Consol_defendant:
Municipality of Ceiba, Bautista REO PR Corp., Black Point Management, LLC and others
Movant:
Jorge Calderon-Lopez
Cause Of Action: 28 U.S.C. § 1331
Costa Dorada Apartments Corp et al v. Banco Popular de Puerto Rico et al
as 3:2017cv02028
Plaintiff:
Costa Dorada Apartments Corp , Costa Dorada Beach Resort Corp. , Carlos Rafael Fernandez-Rodriguez and others
Defendant:
Banco Popular de Puerto Rico, Scotiabank of Puerto Rico, Banco Santander de Puert Rico and others
Cause Of Action: 15 U.S.C. § 1601
Finance of America Reverse, LLC v. Santiago-Medina et al
as 3:2017cv01627
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Nilda Luz Santiago-Medina and United States of America
Cause Of Action: 12 U.S.C. § 191
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. Santiago-Fuentes
as 3:2015cv01190
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Lydia Santiago-Fuentes
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
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