Cases filed in the First Circuit Courts
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
Reverse Mortgage Solutions, Inc. v. The Estate of Jose Antonio Gonzalez-Aquino et al
as 3:2016cv03020
Plaintiff: Reverse Mortgage Solutions, Inc.
Defendant: The Estate of Jose Antonio Gonzalez-Aquino, Departamento De Hacienda De Puerto Rico, Centro De Recaudacion De Ingresos Municipales and others
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Solutions, Inc. v. Gonzalez-Spignolio et al
as 3:2016cv01490
Plaintiff: Reverse Mortgage Solutions, Inc.
Defendant: Jose Antonio Gonzalez-Spignolio, Francisca Rivera-Marrero, Conjugal Partnership Gonzalez-Rivera and others
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Solutions, Inc. v. Gonzalez-Spignolio et al
as 3:2015cv01863
Plaintiff: Reverse Mortgage Solutions, Inc.
Defendant: Jose Antonio Gonzalez-Spignolio, Francisca Rivera-Marrero, Conjugal Partnership Gonzalez-Rivera and others
Cause Of Action: 28 U.S.C. § 1332
RNPM, LLC v. Gonzalez-Pueyo
as 3:2012cv01234
Plaintiff: RNPM, LLC
Defendant: Jose Antonio Gonzalez-Pueyo
Cause Of Action: 28 U.S.C. § 1345

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