Cases 31 - 40 of 75
Banco Popular of Puerto Rico v. Fernandez Juncos 1866 S.E. et al
as 3:2015cv01673
Defendant:
Fernandez Juncos 1866 S.E., Jose Rafael Rivera-Barrera, Salvatore Nolfo and others
Plaintiff:
Banco Popular of Puerto Rico
Counter_defendant:
Federal Deposit Insurance Corporation
Counter_claimant:
Fernandez Juncos 1866 S.E., Jose Rafael Rivera-Barrera, Salvatore Nolfo and others
Cause Of Action: 28 U.S.C. § 1441
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
Roosevelt Cayman Asset Company v. Calderon-Oquendo
as 3:2015cv01549
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Eliezer Calderon-Oquendo
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Calderon-Perez et al
as 3:2015cv01258
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Rafael Francisco Calderon-Perez, Sheila Ann Gonzalez-Parrilla and Conjugal Partnership Calderon-Gonzalez
Cause Of Action: 28 U.S.C. § 1332
Derek Griffiths et al v. Lumber Liquidators, Inc.
as 2:2015cv01783
Plaintiff:
Ryan Calderon, Patricia Cottington, Derek Griffiths and others
Defendant:
Lumber Liquidators, Inc.
RNPM, LLC v. Calderon-Morales et al
as 3:2015cv01175
Plaintiff:
RNPM, LLC
Defendant:
Samuel Calderon-Morales, Mayra Lay-Garcia and Conjugal Partnership Calderon-Lay
Cause Of Action: 28 U.S.C. § 1345
Stevie Bradford et al v. Bank of America Corporation et al
as 2:2014cv07188
Plaintiff:
20 Walter Lusk, Erlinda Abata, Othello Abata and others
Defendant:
Banc of America Mortgage Securities, Inc., Bank of America Corporation, Bank of America, N.A. and others
Nelson Calderon, et al v. Merchants and Southern Bank, et al
as 13-15781
Plaintiff - Appellant:
NELSON CALDERON, individually and ELSIE CALDERON, individually
Defendant - Appellee:
MERCHANTS AND SOUTHERN BANK and GMAC MORTGAGE, LLC
Calderon, Jr. et al v. Deutsche Bank National Trust Company
as 1:2013cv00711
Plaintiff:
Felix Calderon, Jr. and Robin L. Petrella
Defendant:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332
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