Cases 1 - 4 of 4
LSREF2 Island Holdings Ltd., INC. v. RL Diaz Properties, Inc. et al
as 3:2017cv02255
Plaintiff:
LSREF2 Island Holdings Ltd., INC.
Defendant:
RL Diaz Properties, Inc. , Diaz Seguros y Asociados, Inc., Ramon Luis Diaz-Rivera and others
Cause Of Action: 28 U.S.C. § 1332
Costa Dorada Apartments Corp et al v. Banco Popular de Puerto Rico et al
as 3:2017cv02028
Plaintiff:
Costa Dorada Apartments Corp , Costa Dorada Beach Resort Corp. , Carlos Rafael Fernandez-Rodriguez and others
Defendant:
Banco Popular de Puerto Rico, Scotiabank of Puerto Rico, Banco Santander de Puert Rico and others
Cause Of Action: 15 U.S.C. § 1601
LSREF2 Island Holdings Ltd., INC. v. Vidal-Vega et al
as 3:2017cv01614
Plaintiff:
LSREF2 Island Holdings Ltd., INC.
Defendant:
Ines Milagros Vidal-Vega and The United States of America
Cause Of Action: 28 U.S.C. § 1332
LSREF2 Island Holdings Ltd., INC. v. Balaguer-Baez
as 3:2016cv02919
Plaintiff:
LSREF2 Island Holdings Ltd., INC.
Defendant:
Rafael Balaguer-Baez
Cause Of Action: 28 U.S.C. § 1332
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