Cases 1 - 10 of 10
Kosich v. Estrada
as 3:2016cv01278
Plaintiff:
Patricia M. Kosich
Defendant:
Alejandro Estrada
Cause Of Action: 28 U.S.C. § 1332
Estrada-Viera et al v. RG Premier Bank of Puerto Rico et al
as 3:2011cv01169
Plaintiff:
Orpha Estrada-Viera , Angel De Jesus-Caraballo , Conjugal Partnership De Jesus-Estrada and others
Defendant:
R&G Premier Bank of Puerto Rico , Scotiabank of Puerto Rico and Jorge E. Monserrate
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
R-G Premier Bank of Puerto Rico v. Estrada-Colon et al
as 3:2010cv01619
Defendant:
Carlos Estrada-Colon, Nannette R Rodriguez, Conjugal Partnership Estrada-Rodriguez and others
Plaintiff:
R-G Premier Bank of Puerto Rico
Cause Of Action: 12 U.S.C. § 1725
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R) v. Emerito Estrada Rivera-Isuzu de Puerto Rico, Inc. et al
as 3:2010cv01622
Plaintiff:
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R)
Defendant:
Emerito Estrada Rivera-Isuzu de Puerto Rico, Inc., Digno Emerito Estrada-Rivera, Edith Delia Colon-Feliciano and others
Cause Of Action: 12 U.S.C. § 1725
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R) v. Estrada-Colon et al
as 3:2010cv01620
Plaintiff:
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R)
Defendant:
Hector Rafael Estrada-Colon, Emerito Estrada Rivera-Isuzu de Puerto Rico, Inc., Digno Emerito Estrada-Rivera and others
Cause Of Action: 12 U.S.C. § 1725
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R) v. Empresas Cerromonte Corp. et al
as 3:2010cv01623
Plaintiff:
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R)
Defendant:
Empresas Cerromonte Corp., Jesus Gabriel Castillo-Ortiz, Emerito Estrada Rivera-Isuzu de Puerto Rico, Inc. and others
Cause Of Action: 12 U.S.C. § 1725
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R) v. Estrada-Rivera et al
as 3:2010cv01621
Plaintiff:
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R)
Defendant:
Digno Emerito Estrada-Rivera, Edith Delia Colon-Feliciano, Conjugal partnership Estrada-Colon and others
Cause Of Action: 12 U.S.C. § 1725
Eurobank v. M/V "BIBI" et al
as 3:2009cv02240
Plaintiff:
Eurobank
Defendant:
M/V "BIBI", Jose M. Del Rio Jimenez and Luz I Velez Estrada
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Captial One, N.A. v. M/Y BLACK PEARL et al
as 3:2009cv01786
Plaintiff:
Captial One, N.A.
Defendant:
M/Y BLACK PEARL, Compass Marine, Inc. and Ricardo Estrada
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Santiago-Sepulveda, et.al. v Esso Standard Oil Company (Puerto Rico), Inc.
as 3:2008cv01950
Plaintiff:
Luis Alfredo Santiago-Sepulveda, Carmen Delia Segarra-Ocasio, C/P Santiago-Segarra and others
Cause Of Action: Federal Question
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