Cases 1 - 7 of 7
PRCI Loan LLC v. Cofresi-Capestany et al
as 3:2020cv01656
Defendant:
MIRADOR DE LA GLORIA INC., Ivan Cofresi-Capestany, Legal Conjugal Partnership Arbaje/Lopez and others
Plaintiff:
PRCI Loan LLC
Cause Of Action: 28 U.S.C. § 1446
Andino-Oquendo et al v. Federal National Mortgage Association et al
as 3:2018cv01741
Defendant:
Martinez Torres Law Offices, PSC. and Federal National Mortgage Association
Plaintiff:
Luis E. Andino-Oquendo and Nydva P. Oquendo-Rivera
Cause Of Action: 28 U.S.C. § 1332
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
Torres-Malpica v. Federal Deposit Insurance Corporation
as 3:2015cv02212
Defendant:
Federal Deposit Insurance Corporation
Plaintiff:
Hector Torres-Malpica
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
Saez et al v. Banco Santander Puerto Rico et al
as 3:2008cv01604
Plaintiff:
Jose Saez, Aida Ruth Martinez, Bayxel Saez-Martinez and others
Defendant:
Banco Santander Puerto Rico, Santander Bancorp, Marsters Real Estate, Inc. and others
Cause Of Action: Federal Question
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