Cases 1 - 10 of 17
WM Capital Partners 53, LLC v. Barreras, Inc.
as 22-1675
Plaintiff / Appellant:
WM CAPITAL PARTNERS, 53 LLC.
Defendant / Appellee:
BARRERAS, INC.
Defendant:
GABLES TOWERS, INC.
Berardi et al v. Dream House Mortgage Corp et al
as 1:2018cv01208
Defendant:
Harmon Law Offices, Commonwealth Auction Associates. Inc., MCM Capital Partners, LLP and others
Plaintiff:
Aldo Berardi and Chrystina Bekier
Cause Of Action: 28 U.S.C. § 2201
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
WM Capital Partners, 53 LLC v. San Juan Properties, Inc. et al
as 3:2017cv02086
Plaintiff:
WM Capital Partners, 53 LLC and WMPPRE LLC
Defendant:
San Juan Properties, Inc. , Ensysa Products Manufacturing, Inc. , Rolando Avila-Perez and others
Cause Of Action: 12 U.S.C. § 191
Costa Dorada Apartments Corp et al v. Banco Popular de Puerto Rico et al
as 3:2017cv02028
Plaintiff:
Costa Dorada Apartments Corp , Costa Dorada Beach Resort Corp. , Carlos Rafael Fernandez-Rodriguez and others
Defendant:
Banco Popular de Puerto Rico, Scotiabank of Puerto Rico, Banco Santander de Puert Rico and others
Cause Of Action: 15 U.S.C. § 1601
WM Capital Partners 53, LLC v. Barreras, Inc. et al
as 3:2017cv01122
Plaintiff:
WM Capital Partners 53, LLC
Defendant:
Barreras, Inc. and Gables Towers Inc.
Cause Of Action: 23 U.S.C. § 1441
WM Capital Partners 51, LLC. v. Wai Ng et al
as 3:2016cv02525
Defendant:
Chiu Wai Ng, Ana Delia Sang Ng and Conjugal Partnership Wai-Sang
Plaintiff:
WM Capital Partners 51, LLC.
Cause Of Action: 28 U.S.C. § 1345
WM Capital Partners 51, LLC. v. Johnson-Ramos et al
as 3:2016cv01823
Defendant:
Reese Melvin Johnson-Ramos, Carmen Delia Perea-Cruz and Conjugal Partnership Johnson-Perea
Plaintiff:
WM Capital Partners 51, LLC.
Cause Of Action: 28 U.S.C. § 1345
WM Capital Partners 51, LLC. v. Ramirez-Otero
as 3:2016cv01214
Plaintiff:
WM Capital Partners 51, LLC.
Defendant:
Ramon Alfonso Ramirez-Otero
Cause Of Action: 28 U.S.C. § 1345
WM Capital Partners 51, LLC. v. Velazquez-Rodriguez et al
as 3:2016cv01215
Plaintiff:
WM Capital Partners 51, LLC.
Defendant:
Jose Juan Velazquez-Rodriguez, Brenda Lee Santiago-Berdecia and Conjugal Partnership Velazquez-Santiago
Cause Of Action: 28 U.S.C. § 1345
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
