Cases 1 - 7 of 7
Clarke et al v. Tannin, Inc. et al
as 1:2016cv00572
Plaintiff:
Kendall Clarke , Carolyn Clarke , Jose Rivera and others
Defendant:
Tannin, Inc., George Gounares , 3D Properties, L.L.C. and others
Cause Of Action: 15 U.S.C. § 1701
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. Rivera-Cotton et al
as 3:2015cv01116
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Jose Juan Rivera-Cotton, Aida Luz Aguirre-del-Valle, Conjugal Partnership Rivera-Aguirre and others
Cause Of Action: 28 U.S.C. § 1345
Jose Rivera v. Wells Fargo Bank NA et al
as 2:2011cv05806
Defendant:
Does, Mortgage Electronic Registration Systems Inc, NDeX West LLC and others
Plaintiff:
Jose Rivera
Sopramco CV9 CFL, LLC v. Estrada-Ortega et al
as 3:2009cv01975
Plaintiff:
Sopramco CV9 CFL, LLC
Defendant:
John Lazarus Estrada-Ortega, Lucette Cardona-Serrano, Jose Rivera-Riera and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Sopramco CV9 CFL, LLC v. Estrada-Ortega et al
as 3:2009cv01611
Plaintiff:
Sopramco CV9 CFL, LLC
Defendant:
John Lazarus Estrada-Ortega, Lucette Cardona-Serrano, Jose Rivera-Riera and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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