Cases 1 - 4 of 4
Acevedo-Rivera et al v. Acevedo-Bayron et al
as 3:2019cv01273
Defendant:
Puma Energy Caribe, LLC, Berta Milagros Acevedo Acevedo, Andres Ruiz Arizmendi and others
Plaintiff:
Virgilio Fernando Acevedo Rivera, Vicente Perez Acevedo and Juan M Ruiz Rivera
Cause Of Action: 28 U.S.C. § 2201
Federal Deposit Insurance Corporation v. Morales-Caro et al
as 3:2015cv01806
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Luis Morales-Caro , Daisy Diaz-Suarez and Conjugal Partnership Morales-Diaz
Counter_defendant:
Federal Deposit Insurance Corporation
Counter_claimant:
Luis Morales-Caro , Daisy Diaz-Suarez and Conjugal Partnership Morales-Diaz
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Roosevelt Cayman Asset Company v. Caro-Declet et al
as 3:2015cv01479
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Jose Antonio Caro-Declet, Fabiola Suarez-Santa and Conjugal Partnership Caro-Suarez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
CitiMortgage, Inc. v. Caro-O'farril
as 3:2011cv01023
Plaintiff:
CitiMortgage, Inc.
Defendant:
Judy Ann Caro-O'farril
Cause Of Action: 28 U.S.C. § 1345
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