Other Statutes Cases filed in Puerto Rico
Williams et al v. Big Picture Loans, LLC et al
as 3:2018cv01637
Defendant: Susan McGeshick, Ascension Technologies, Inc., Gertrude McGeshick and others
Plaintiff: Dowin Coffy, Felix Gillison, Jr., George Hengle and others
Rivera Velazquez et al v. Scotiabank de Puerto Rico et al
as 3:2011cv01560
Plaintiff: Carlos M Rivera Velazquez , Edna I Cartagena Fuentes and Legal Conjugal Partnership Rivera-Cartagena
Defendant: Scotiabank de Puerto Rico , Insurance Company ABC, Company 123 and others
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Comission v. Stinson et al
as 3:2010mc00298
Plaintiff: Securities and Exchange Comission
Defendant: Robert Jr. Stinson, Life's Good Inc., Life's Good Stabl Mortgage Fund, LLC and others

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