Cases 1 - 5 of 5
FARRELL et al v. PAYTON et al
as 3:2022cv02819
Plaintiff:
Hanford Farrell, III and Brett Finkelstein
Defendant:
Sean Patrick Payton and Skylene Montgomery
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
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
MONTANO et al v. DYER et al
as 1:2013cv01319
Plaintiff:
GLORIA ISABEL MONTANO and SEAN PATRICK GREENE
Defendant:
DENNIS J. DYER, CRAIG A. LEVINE, ESQ., CRAIG A. LEVINE, LLC and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Kelly v. Wells Fargo Bank, N.A.
as 4:2013cv01060
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Sean Patrick Kelly
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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