Cases filed in the First Circuit Courts
Bautista Cayman Asset Company v. T.C.L. Construction & Rental Equipment Co. et al
as 3:2017cv01040
Plaintiff: Bautista Cayman Asset Company
Defendant: T.C.L. Construction & Rental Equipment Co., Carlos Manuel Barens-Perez, M.L.B.V. Trust and others
Cause Of Action: 12 U.S.C. § 1819
Bautista Cayman Asset Company v. Musa Developers Corp. et al
as 3:2017cv01037
Plaintiff: Bautista Cayman Asset Company
Defendant: Musa Developers Corp. and Carlos Manuel Barens-Perez
Cause Of Action: 28 U.S.C. § 1330

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