Cases 31 - 40 of 57
Condado 3 CFL, LLC v. Bowline Investment Corporation et al
as 3:2018cv01224
Plaintiff:
Condado 3 CFL, LLC
Defendant:
Bowline Investment Corporation , Eblis Antongiorgi and Xavier Cautino
Cause Of Action: 12 U.S.C. § 191
Condado 3 CFL, LLC v. Sanchez-Couvertier
as 3:2018cv01210
Plaintiff:
Condado 3 CFL, LLC
Defendant:
Jose Ramon Sanchez-Couvertier
Cause Of Action: 28 U.S.C. § 1345
Condado 3, CFL v. Centro de Desarrollo de Servicios Especializados, Inc.
as 3:2018cv01211
Plaintiff:
Condado 3 CFL, LLC
Defendant:
Centro de Desarrollo de Servicios Especializados, Inc.
Cause Of Action: 12 U.S.C. § 191
Condado 3 CFL, LLC v. Nunez-Arana et al
as 3:2018cv01198
Plaintiff:
Condado 3 CFL, LLC
Defendant:
Edda Agnes Nunez-Arana, Adminstracion de Laboratorio Clinico, Inc. and Estado Libre Asociado de Puerto Rico
Cause Of Action: 28 U.S.C. § 1345
Condado 3 CFL, LLC v. Mendoza-Baez
as 3:2018cv01192
Plaintiff:
Condado 3 CFL, LLC
Defendant:
Carlos Rafael Mendoza-Baez
Cause Of Action: 28 U.S.C. § 1345
Condado 3 CFL, LLC v. Villamil-Pagan et al
as 3:2018cv01183
Plaintiff:
Condado 3 CFL, LLC
Defendant:
Arnaldo Villamil-Pagan, Ivette Isaura Santana-Davila, Delicias Candy & Unique Balloons, Inc. and others
Cause Of Action: 12 U.S.C. § 191
Condado 3 CFL, LLC v. Baez Baez et al
as 3:2018cv01053
Plaintiff:
Condado 3 CFL, LLC
Defendant:
Felix Orlando Baez Baez, Maria del Carmen Salgado-Sanchez and Conjugal Partnership Baez-Salgado
Cause Of Action: 28 U.S.C. § 1345
Condado 3 CFL, LLC v. Monge-Robertin et al
as 3:2017cv02306
Plaintiff:
Condado 3 CFL, LLC
Defendant:
Jose Maria Monge-Robertin, Aurora Josefina Monge-Robertin, Maria del Carmen Monge-Robertin and others
Cause Of Action: 28 U.S.C. § 1345
Condado 3 CFL, LLC v. Lopez-Virella et al
as 3:2017cv02260
Plaintiff:
Condado 3 CFL, LLC
Defendant:
Rafael Lopez-Virella, Jose Lopez-Virella, Jose A. Lopez-Nieves and others
Cause Of Action: 28 U.S.C. § 1332
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