Cases filed in Puerto Rico
Cases 1 - 10 of 33
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
Lakeview Loan Servicing, LLC. v. Sosa-Machiavelo et al
as 3:2017cv02056
Plaintiff: Lakeview Loan Servicing, LLC.
Defendant: Joel David Sosa-Machiavelo, Lisa Maite Crespo-Vargas and Conjugal Partnership Sosa-Crespo
Cause Of Action: 28 U.S.C. § 1332
Lakeview Loan Servicing, LLC. v. Melendez-Rivera
as 3:2017cv01924
Plaintiff: Lakeview Loan Servicing, LLC.
Defendant: Ilia Margarita Melendez-Rivera
Cause Of Action: 28 U.S.C. § 1332
Lakeview Loan Servicing, LLC. v. Butler-Feliciano
as 3:2017cv01922
Plaintiff: Lakeview Loan Servicing, LLC.
Defendant: Tomas Butler-Feliciano
Cause Of Action: 28 U.S.C. § 1345
Lakeview Loan Servicing, LLC. v. Ortiz-Torres
as 3:2017cv01923
Plaintiff: Lakeview Loan Servicing, LLC.
Defendant: Edna Ivette Ortiz-Torres
Cause Of Action: 28 U.S.C. § 1345
Lakeview Loan Servicing, LLC. v. Cruzado-Martinez et al
as 3:2017cv01776
Plaintiff: Lakeview Loan Servicing, LLC.
Defendant: Dennis Manuel Cruzado-Martinez and Nerissa Marie Melendez-Resto
Cause Of Action: 28 U.S.C. § 1345
Lakeview Loan Servicing, LLC. v. Figueroa-Silva et al
as 3:2017cv01732
Plaintiff: Lakeview Loan Servicing, LLC.
Defendant: Ramberto Figueroa-Silva, Benita Rivera-Ortiz and Conjugal Partnership Figueroa-Rivera
Cause Of Action: 28 U.S.C. § 1345
Lakeview Loan Servicing, LLC. v. Cortes-Keiser
as 3:2017cv01720
Plaintiff: Lakeview Loan Servicing, LLC.
Defendant: Melvin Efrain Cortes-Keiser
Cause Of Action: 28 U.S.C. § 1345
Lakeview Loan Servicing, LLC. v. Gonzalez-Maldonado
as 3:2017cv01700
Plaintiff: Lakeview Loan Servicing, LLC.
Defendant: Ermelindo Gonzalez-Maldonado
Cause Of Action: 28 U.S.C. § 1345
Lakeview Loan Servicing, LLC. v. Alvarado-Roque
as 3:2017cv01503
Plaintiff: Lakeview Loan Servicing, LLC.
Defendant: Maria Del Carmen Alvarado-Roque
Cause Of Action: 28 U.S.C. § 1345

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