Cases 1 - 2 of 2
US v. Lopez-Diaz
as 19-2176
Defendant / Appellant:
JOSE LOPEZ-DIAZ, a/k/a Dr. Lopez, t/n Jose Cristobal Lopez-Diaz
Interested Party:
SCOTIABANK DE PUERTO RICO, MMM/PMC, SSS HEALTH INSURANCE and others
Appellee:
UNITED STATES
Roosevelt Cayman Asset Company v. Lopez-Diaz et al
as 3:2015cv02397
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Jose Cristobal Lopez-Diaz, Maria De Lourdes Villamil-Ortiz, Conjugal Partnership Lopez-Villamil and others
Cause Of Action: 28 U.S.C. ยง 1332
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