Cases 121 - 130 of 157
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. Gonzalez-Sanchez et al
as 3:2015cv01652
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Axel Gonzalez-Sanchez, Rosa Julia Santiago-Torres and Conjugal Partnership Gonzalez-Santiago
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Vives-Sanchez et al
as 3:2015cv01589
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Jaime Antonio Vives-Sanchez, Maria De Los Angeles Rivera-Reboyras and Conjugal Partnership Vives-Rivera
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Russell et al
as 3:2015cv01526
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
William Thomas Russell, Isabel Virginia Diaz-Sanchez and Conjugal Partnership Russell-Diaz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Roosevelt Cayman Asset Company v. Sanchez-Garcia
as 3:2015cv01437
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Aymee Viviana Sanchez-Garcia
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Vega-Natal et al
as 3:2015cv01093
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Virginia Vega-Natal, Estate of Angel Luis Osorio-Sanchez, Luis Angel Osorio-Vega and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company et al v. Alsina-Sanchez et al
as 3:2015cv01087
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Miguel Alsina-Sanchez, Yadira L. Montes-Rivera and Conjugal Partnership Alsina-Montes
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Sanchez-Gonzalez et al
as 3:2015cv01069
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Marisol Sanchez-Gonzalez and Fondo Del Seguro Del Estado
Cause Of Action: 28 U.S.C. § 1345
Urban Financial of America, LLC v. Ana Luz Vilches Sanchez et al
as 3:2014cv01483
Plaintiff:
Urban Financial of America, LLC
Defendant:
Ana Luz Vilches Sanchez and United States of America
Cause Of Action: 28 U.S.C. § 1345
ACM Penfield CFL, LLC v. Rivera-Sanchez
as 3:2013cv01694
Plaintiff:
ACM Penfield CFL, LLC
Defendant:
Noel Rivera-Sanchez
Cause Of Action: 28 U.S.C. § 1345
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