Cases 1 - 3 of 3
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
Empresas Lutgardo, Inc, v. Tax Works, Inc. et al
as 3:2013cv01283
Plaintiff:
Empresas Lutgardo, Inc.
Defendant:
Tax Works, Inc., ABC Corp. and XYZ Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
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
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