Cases 1 - 7 of 7
Yiries Joseph Aseph Saad Maura et al v Scotiabank Puerto Rico, Inc. et al
as 3:2017cv02263
Plaintiff:
Yiries Joseph Asef Saad Maura , William Lopez-Colon , Nancy Colon-Berrios and others
Defendant:
Scotiabank Puerto Rico, Inc., MidFirst Bank, PR Asset Porfolio 2013-1 International LLC and others
Cause Of Action: 28 U.S.C. § 1331
Costa Dorada Apartments Corp et al v. Banco Popular de Puerto Rico et al
as 3:2017cv02028
Plaintiff:
Costa Dorada Apartments Corp , Costa Dorada Beach Resort Corp. , Carlos Rafael Fernandez-Rodriguez and others
Defendant:
Banco Popular de Puerto Rico, Scotiabank of Puerto Rico, Banco Santander de Puert Rico and others
Cause Of Action: 15 U.S.C. § 1601
Scotiabank of Puerto Rico v. Algarin-Solis
as 3:2016cv02857
Defendant:
Lizbeth Algarin-Solis
Plaintiff:
Scotiabank of Puerto Rico
Cause Of Action: 12 U.S.C. § 191
Scotiabank de Puerto Rico v. Valdesuso-Garcia et al
as 3:2015cv01953
Plaintiff:
Scotiabank de Puerto Rico
Defendant:
Luis Mario Valdesuso-Garcia, Sara Garcia-Romero and Conjugal Partnership Valdesuso-Garcia
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Ortiz-Jimenez v. Scotiabank de Puerto Rico et al
as 3:2015cv01330
Plaintiff:
Ana Emilia Ortiz-Jimenez
Defendant:
Scotiabank de Puerto Rico, Juan Velez-Suarez, Conjugal Partnership Velez-Doe and others
Cause Of Action: 28 U.S.C. § 1331
Burns-Lopez et al v. FDIC et al
as 3:2012cv02008
Plaintiff:
John Eduards Burns-Lopez, Nilda Milagros Jimenez-Collazo and Conjugal Partnership Burns-Jimenez
Defendant:
FDIC , Scotiabank de Puerto Rico, Fannie Mae and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Rivera-Perez v. Scotiabank de Puerto Rico
as 3:2011cv01650
Plaintiff:
Jose R. Rivera-Perez
Defendant:
Scotiabank de Puerto Rico
Cause Of Action: 12 U.S.C. § 191
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