Cases 41 - 50 of 91
Roosevelt Cayman Asset Company II v. Marini-Natale et al
as 3:2015cv02478
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Dante Marini-Natale, Angela Goris-Valle and The Conjugal Partnership Marini-Goris
Cause Of Action: 28 U.S.C. § 1345
Urban Financial of America, LLC v. Ubarri-Blanes et al
as 3:2015cv02409
Plaintiff:
Urban Financial of America, LLC
Defendant:
Antonio Enrique Ubarri-Blanes, Conjugal Partnership Ubarri-Garcia, United States of America and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Del Valle-Claudio et al
as 3:2015cv02375
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Rafael Del Valle-Claudio, Luheny Sanjenis-Jimenez and Conjugal Partnership del Valle-Sanjenis
Cause Of Action: 28 U.S.C. § 1345
Urban Financial of America, LLC v. Valle-Cardenas et al
as 3:2015cv02239
Plaintiff:
Urban Financial of America, LLC
Defendant:
Norma Iris Valle-Cardenas, Conjugal Partnership Valle-Doe, John Doe and others
Cause Of Action: 12 U.S.C. § 191
FDIC v. Valle
as 3:2015cv02210
Defendant:
Neysa Valle
Plaintiff:
FDIC
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Serrano-Quintero et al
as 3:2015cv01940
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Jose Erizardo Serrano-Quintero, Lourdes Marie Del Valle-Alvarez, Conjugal Partnership Serrano-Del Valle and others
Cause Of Action: 12 U.S.C. § 1819
Roosevelt Cayman Asset Company v. Jorge-Del Valle
as 3:2015cv01670
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Iris Violeta Jorge-Del Valle
Cause Of Action: 28 U.S.C. § 1332
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. Brito-Diaz et al
as 3:2015cv01490
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Ernesto Brito-Diaz, Marigloria De Valle-Campos and Conjugal Partnership Brito-De Valle
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
