Cases 21 - 30 of 35
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
Montes-Gilormini et al v. Federal Deposit Insurance Corporation
as 3:2015cv01683
Defendant:
Federal Deposit Insurance Corporation , Banco Bilbao Vizcaya Argentaria Puerto Rico, Banco Popular de Puerto Rico and others
Plaintiff:
Horacio Augusto Montes-Gilormini, Adolfo Carrion-Garcia, Elisa Diaz-Carrion and others
Cause Of Action: 12 U.S.C. § 1819
Montes Gilormini et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv01685
Receiver:
Federal Deposit Insurance Corporation
Plaintiff:
Horacio Augusto Montes-Gilormini
Appellant:
Adolfo Carrion-Garcia, Elisa Diaz-Carrion, Conjugal Partnership Carrion-Diaz and others
Appellee:
Banco Bilbao Vizcaya Argentaria Puerto Rico, Costa Real, S.E., Banco Popular de Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1441
Urban Financial of America, LLC. v. The Estate of Angel Luis Ortiz-Torrens et al
as 3:2015cv01607
Plaintiff:
Urban Financial of America, LLC.
Defendant:
The Estate of Angel Luis Ortiz-Torrens, Mary Doe, Puerto Rico Treasury Department and others
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Solutions, Inc. v. Ortiz-Galarza et al
as 3:2015cv01465
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
Fernando Luis Ortiz-Galarza, Sonia Mercedes Villamil-Colon, Conjugal Partnership Ortiz-Galarza and others
Cause Of Action: 28 U.S.C. § 1332
De Jesus-Sanchez v. Hospital San Lucas of Ponce et al
as 3:2014cv01581
Plaintiff:
Sheila De Jesus-Sanchez
Defendant:
Hospital San Lucas of Ponce, Dr. Andres Bermudez-Caba, Dra. Maria Valentin and others
Cause Of Action: 28 U.S.C. § 1332
Ortiz-Espinosa, et al v. BBVA Securities of Puerto Rico, et al
as 12-2514
Plaintiff - Appellant:
LUIS ORTIZ-ESPINOSA, MARITZA SOTO-GARCIA and CENTRO DERMATOLOGICO SAN PABLO PSC RETIREMENT PLAN, Luis Ortiz Espinosa as trustee
Defendant - Appellee:
BBVA SECURITIES OF PUERTO RICO, INC. and RAFAEL RODRIGUEZ-ABELLA
Ortiz-Espinosa et al v. BBVA Securities of Puerto Rico, Inc. et al
as 3:2012cv01608
Plaintiff:
Luis Ortiz-Espinosa , Maritza Soto-Garcia , Conjugal Partnership Ortiz-Soto and others
Defendant:
BBVA Securities of Puerto Rico, Inc. and Rafael Rodriguez-Abella
Cause Of Action: 28 U.S.C. § 1441
CitiMortgage, Inc. v. Ortiz-Ortiz et al
as 3:2011cv01541
Plaintiff:
CitiMortgage, Inc.
Defendant:
Jorge Luis Ortiz-Ortiz, Nydia Esther Gonzalez-Rodriguez and Conjugal Partnership Ortiz-Gonzalez
Cause Of Action: 28 U.S.C. § 1345
PPV Connection, Inc. et al v. Hernandez et al
as 3:2009cv01447
Plaintiff:
PPV Connection, Inc., Conjugal Partnership Nunez-Doe 2 and Conjugal Partnership Rivera-Doe 3
Defendant:
Carlos Hernandez, Jane Doe 1, Conjugal Partnership Hernandez-Doe 1 and others
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
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