Cases 91 - 100 of 155
Plaintiff v. Defendant
as 5:2016cv00191
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Ortiz-Espinosa, et al v. BBVA Sec. of Puerto Rico, Inc., et al
as 16-1122
Plaintiff - Appellant:
LUIS ORTIZ-ESPINOSA, MARITZA SOTO-GARCIA and LUIS ORTIZ-ESPINOSA, AS TRUSTEE OF CENTRO DERMATOLOGICO SAN PABLO PSC RETIREMENT PLAN
Defendant - Appellee:
BBVA SECURITIES OF PUERTO RICO, INC. and RAFAEL RODRIGUEZ-ABELLA
Roosevelt Cayman Asset Company II v. Ortiz-Rivera et al
as 3:2015cv02533
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Tulio Luis Ortiz-Rivera, Kala Velez-Rodriguez and Conjugal Partnership Ortiz-Velez
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 5:2015cv01959
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 5:2015cv01949
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Federal Deposit Insurance Corporation v. Ortiz-Agosto et al
as 3:2015cv01690
Plaintiff:
Federal Deposit Insurance Company
Defendant:
Angel Luis Ortiz-Agosto, Lisbeth Rivera-Rivera and Conjugal Partnership Ortiz-Rivera
Cause Of Action: 12 U.S.C. § 1819
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
Urban Financial of America, LLC. v. The Estate of Angel Luis Ortiz-Torrens et al
as 3:2015cv01607
Plaintiff:
Urban Financial of America, LLC.
Defendant:
The Estate of Angel Luis Ortiz-Torrens, Mary Doe, Puerto Rico Treasury Department and others
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Solutions, Inc. v. Ortiz-Galarza et al
as 3:2015cv01465
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
Fernando Luis Ortiz-Galarza, Sonia Mercedes Villamil-Colon, Conjugal Partnership Ortiz-Galarza and others
Cause Of Action: 28 U.S.C. § 1332
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