Cases 1 - 4 of 4
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
Finance of America Reverse, LLC v. Martinez-Rosado et al
as 3:2016cv01566
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Juan Alberto Martinez-Rosado , Rosa Maria Adorno-Hernandez , Conjugal Partnership Martinez-Adorno and others
Counter_claimant:
Conjugal Partnership Martinez-Adorno , Juan Alberto Martinez-Rosado and Rosa Maria Adorno-Hernandez
Counter_defendant:
Finance of America Reverse, LLC
Third_party_defendant:
Mapfre-Praico Insurance Company
Thirdparty_plaintiff:
Rosa Maria Adorno-Hernandez , Conjugal Partnership Martinez-Adorno and Juan Alberto Martinez-Rosado
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation v. Daniel Rosa Oquendo et al
as 3:2015cv01935
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Estate of Daniel Rosa Oquendo, Ana Milagros Carreras Rosa, Yaritza Rosa Carreras and others
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Ortiz-Agosto et al
as 3:2015cv01690
Plaintiff:
Federal Deposit Insurance Company
Defendant:
Angel Luis Ortiz-Agosto, Lisbeth Rivera-Rivera and Conjugal Partnership Ortiz-Rivera
Cause Of Action: 12 U.S.C. § 1819
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