Cases filed in Puerto Rico
Yiries Joseph Aseph Saad Maura et al v Scotiabank Puerto Rico, Inc. et al
as 3:2017cv02263
Plaintiff: Yiries Joseph Asef Saad Maura , William Lopez-Colon , Nancy Colon-Berrios and others
Defendant: Scotiabank Puerto Rico, Inc., MidFirst Bank, PR Asset Porfolio 2013-1 International LLC and others
Cause Of Action: 28 U.S.C. § 1331
Gonzalez-Camacho v. Banco Popular de Puerto Rico We have downloadable decisions or orders for this case
as 3:2017cv01448
Plaintiff: Lilliam Gonzalez-Camacho , Javier Carmona , Dolores S. Garcia and others
Defendant: Banco Popular Puerto Rico, Farm Service Agency, United States Department of Agriculture Rural Development and others
Cause Of Action: 15 U.S.C. § 1640
Bayview Loan Servicing, LLC v. Pietri-Serrano et al
as 3:2012cv01118
Plaintiff: Bayview Loan Servicing, LLC
Defendant: Angel Luis Pietri-Serrano, Angel Luis Pietri-Marrero, Faustina Marrero-Sierra and others
Cause Of Action: 28 U.S.C. § 1332
Bayview Loan Servicing, LLC v. Alvarado-Cintron et al
as 3:2011cv01688
Plaintiff: Bayview Loan Servicing, LLC
Defendant: Angel Alberto Alvarado-Cintron, Carmen Nilsa Colon-Algarin and Conjugal Partnership Alvarado-Colon
Cause Of Action: 28 U.S.C. § 1345
Bayview Loan Servicing, LLC, a Delaware Limited Liability Company v. Kuilan-Colon et al
as 3:2011cv01250
Plaintiff: Bayview Loan Servicing, LLC
Defendant: Elias Kuilan-Colon, Lissette Aviles-Nieves and Conjugal Partnership Kuilan-Aviles
Cause Of Action: 28 U.S.C. § 1345
Bayview Loan Servicing, LLC, a Delaware Limited Liability Company v. Gonzalez-Castro
as 3:2011cv01119
Plaintiff: Bayview Loan Servicing, LLC
Defendant: Ana Ylda Gonzalez-Castro
Cause Of Action: 28 U.S.C. § 1345
Bayview Loan Servicing, LLC, a Delaware Limited Liability Company v. Landrau-Aquino et al
as 3:2011cv01090
Plaintiff: Bayview Loan Servicing, LLC
Defendant: Nelson Landrau-Aquino, Gloria Margarita Giovanetti-Soto and Conjugal Partnership Landrau-Giovanetti
Cause Of Action: 28 U.S.C. § 1345
Bayview Loan Servicing, LLC a Delaware Limited Liability Company v. All Star Records Corporation
as 3:2010cv02028
Plaintiff: Bayview Loan Servicing, LLC a Delaware Limited Liability Company
Defendant: All Star Records Corporation
Cause Of Action: 28 U.S.C. § 1345

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