Cases 1 - 7 of 7
United States of America v. Figueroa-Velazquez et al
as 3:2020cv01759
Defendant:
Conjugal Partnership Figueroa-Montanez, Leonides Ortiz-Alvarado, Maria Milagros Montanez-Figueroa and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
PRCI Loan CFL LLC v. BMF, Inc. et al
as 3:2019cv01461
Plaintiff:
PRCI Loan CFL LLC
Defendant:
Wanda Mendez-Quinones, Andrew Bert Foti-Tallenger, Departamento de Hacienda and others
Cause Of Action: 28 U.S.C. § 1345
Live Well Financial, Inc. v. The Estate of Nell Maria Casasnova Matos et al
as 3:2016cv03089
Plaintiff:
Live Well Financial, Inc.
Defendant:
The Estate of Nell Maria Casasnova Matos, Enrique Miguel Blanco-Casasnovas, John Doe and others
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital, Inc. v. Varela-Rico et al
as 3:2016cv01997
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Jose Luis Varela-Rico, Yolanda Garcia-Blanco and Conjugal Partnership Varela-Garcia
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital Inc. v. Blanco-Almeron et al
as 3:2015cv02145
Plaintiff:
DLJ Mortgage Capital Inc.
Defendant:
Raul Jose Blanco-Almeron, Liduzca Josefina Galindo-Milian and Conjugal Partnership Blanco-Galindo
Cause Of Action: 12 U.S.C. § 191
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
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