Cases 1 - 3 of 3
United States of America v. Lopez-Fuentes et al
as 3:2020cv01136
Defendant:
Ana M Colon Rodriguez, Renato Agustin Lopez Fuentes, Conjugal Partnership Lopez-Colon and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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
Sierra-Luciano et al v. Congar International Corporation et al
as 3:2016cv02008
Plaintiff:
Miguel Sierra-Luciano , Elsie Rosario-Torres , Conjugal Partnership Sierra-Rosario and others
Defendant:
Congar International Corporation , John Doe I-X, ABC Insurance Companies and others
Cause Of Action: 28 U.S.C. § 1331
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