Cases 1 - 5 of 5
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
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
RNPM LLC v. Velez-Gutierrez et al
as 3:2017cv01085
Plaintiff:
RNPM LLC , John Doe and Richard Roe
Defendant:
Jorge Luis Velez-Gutierrez, Carmen Lydia Cordero-Rivera and Conjugal Partnership Velez-Cordero
Cause Of Action: 28 U.S.C. § 1332
RNPM, LLC v. Velez-Gutierrez et al
as 3:2015cv01515
Plaintiff:
RNPM, LLC
Defendant:
Jorge Luis Velez-Gutierrez, Carmen Lydia Cordero-Rivera, Conjugal Partnership Velez-Cordero and others
Cause Of Action: 28 U.S.C. § 1332
RNPM, LLC v. Velez-Gutierrez et al
as 3:2011cv01519
Plaintiff:
RNPM, LLC
Defendant:
Jorge Luis Velez-Gutierrez, Carmen Lydia Cordero-Rivera and Conjugal Partnership Velez-Cordero
Cause Of Action: 28 U.S.C. § 1332
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