Cases 1 - 3 of 3
Gentile Nigro et al v. Commissioner of Financial Institutions of Puerto Rico et al
as 3:2018cv01441
Defendant:
Iris Nereida Jimenez, George R. Joyner-Kelly and Commissioner of Financial Institutions of Puerto Rico
Plaintiff:
Mr. Guy Gentile Nigro and Mint Bank LLC
Cause Of Action: 28 U.S.C. § 1343
Sanchez et al v. McClintock et al
as 3:2011cv01542
Plaintiff:
Guy Sanchez and Katherine Figueroa
Defendant:
Kenneth McClintock, Eduardo Ballori-Lage, Puerto Rico's Real Estate Board & Business Regulations and others
Cause Of Action: 28 U.S.C. § 1331
Sanchez v. Bonilla et al
as 3:2008cv02104
Plaintiff:
Guy Sanchez
Defendant:
Fernando Bonilla, Isabel Colberg, Carmen A. Carreras and others
Cause Of Action: Federal Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
