Cases 1 - 10 of 14
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
WM Capital Partners 51, LLC. v. Ponton Embroidery, Inc. et al
as 3:2016cv01192
Plaintiff:
WM Capital Partners 51, LLC.
Defendant:
Ponton Embroidery, Inc. and Anabelle Velez-Ayala
Cause Of Action: 28 U.S.C. § 1332
WM Capital Partners 51, LLC. v. Macaracachimbo Investment, Inc. et al
as 3:2015cv03086
Plaintiff:
WM Capital Partners 51, LLC.
Defendant:
Macaracachimbo Investment, Inc., Indira Molina-Cruz, Estate of Cesar Humberto Soto-Cintron and others
Cause Of Action: 28 U.S.C. § 1345
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