Cases 1 - 2 of 2
Bancredito Holding Corporation v. Zequeira et al
as 3:2022cv01644
Plaintiff:
Bancredito Holding Corporation
Defendant:
Natalia I. Zequeira and Office of Commissioner of Financial Institutions of Puerto Rico
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Gentile Nigro et al v. Commissioner of Financial Institutions of Puerto Rico et al
as 3:2018cv01441
Defendant:
Iris Nereida Jimenez, George R. Joyner-Kelly and Commissioner of Financial Institutions of Puerto Rico
Plaintiff:
Mr. Guy Gentile Nigro and Mint Bank LLC
Cause Of Action: 28 U.S.C. § 1343
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