Cases 1 - 7 of 7
Valles v. Columbia West Capital et al
as 2:2015cv01587
Plaintiff:
Angel M Valles
Defendant:
Columbia West Capital, Source Capital Group, Lobodos Ventures and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
DF Servicing, LLC v. HAL Development Corp., et al.
as 3:2015cv01632
Counter_defendant:
Federal Deposit Insurance Corporation
Defendant:
HAL Development Corp., Hector Miguel Torres-Zayas, Natascha Del Valle-Galarza and others
Plaintiff:
DF Servicing, LLC
Counter_claimant:
DF Servicing, LLC
Cause Of Action: 28 U.S.C. § 1442
Valle et al v. ATM National, LLC et al
as 1:2014cv07993
Plaintiff:
Josefina Valle and Wilfredo Valle
Defendant:
ATM National, LLC , Cardtroncis, Inc. and Popular Community Bank
Cause Of Action: 15 U.S.C. § 1693
Federal Deposit Insurance Corporation v. Castro et al
as 9:2013cv80596
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Hugo A. Castro, Robert K. Garrett, Michael E. Golden and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Valle v. JP Morgan Chase Bank National Association Successors In Interest To Washington Mutual et al
as 3:2011cv02453
Plaintiff:
Elda R Valle
Defendant:
JP Morgan Chase Bank National Association Successors In Interest To Washington Mutual , California Reconveyance Company and Does 1 through 50 inclusive
Cause Of Action: 15 U.S.C. § 1601
Alonso-Valls, et al v. FirstBank Puerto Rico
as 09-1535
Plaintiff:
JOSE A. CORDOVA-MEDINA, JUSTINA BURGOS, YARAN K. CORREA-PADRO and others
Plaintiff - Appellant:
FIDEL ALONSO-VALLS, BARBARA VILA and CONJUGAL PARTNERSHIP ALONSO-VILA
Defendant - Appellee:
FIRSTBANK PUERTO RICO
Cordova-Medina et al v. FirstBank Puerto Rico
as 3:2007cv01766
Plaintiff:
Jose A. Cordova-Medina, Jose A. Cordova-Medina, Justina Burgos and others
Defendant:
FirstBank Puerto Rico
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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