Cases 21 - 30 of 43
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
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
Roosevelt Cayman Asset Company v. Russell et al
as 3:2015cv01526
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
William Thomas Russell, Isabel Virginia Diaz-Sanchez and Conjugal Partnership Russell-Diaz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Roosevelt Cayman Asset Company v. Velendez-Santana
as 3:2015cv01422
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Virginia Melendez-Santana
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Vega-Natal et al
as 3:2015cv01093
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Virginia Vega-Natal, Estate of Angel Luis Osorio-Sanchez, Luis Angel Osorio-Vega and others
Cause Of Action: 28 U.S.C. § 1332
Franklin California Tax-Free Trust et al v. Commonwealth of Puerto Rico et al
as 3:2014cv01518
Plaintiff:
Franklin California Tax-Free Trust , Franklin New York Tax-Free Trust , Franklin Tax-Free Trust and others
Defendant:
Commonwealth of Puerto Rico , Puerto Rico Electric Power Authority , Alejandro Garcia-Padilla and others
Cause Of Action: 28 U.S.C. § 1331
ACM Penfield CFL, LLC v. Caludio-Ibanez et al
as 3:2013cv01687
Plaintiff:
ACM Penfield CFL, LLC
Defendant:
Hector Luis Caludio-Ibanez, Virginia Gonzalez-Vazquez and Conjugal Partnership Claudio-Gonzalez
Cause Of Action: 28 U.S.C. § 1345
ACM Palmyra CFL, LLC v. Saez-Maldonado et al
as 3:2013cv01660
Plaintiff:
ACM Palmyra CFL, LLC
Defendant:
Justiniano Saez-Maldonado, Virginia Serrano-Medina and Conjugal Partnership Saez-Serrano
Cause Of Action: 28 U.S.C. § 1332
RNPM, LLC v. Estate of Jesus Rivera-Vega
as 3:2012cv01909
Defendant:
Estate of Jesus Rivera-Vega, Estate of Virginia Flores-Rosario, Aida Ester Rivera-Flores and others
Plaintiff:
RNPM, LLC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Plaintiff v. Defendant
as 3:2012cv01720
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
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