Cases 1 - 4 of 4
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
Plaintiff v. Defendant
as 3:2016cv01849
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
CitiMortgage, Inc v. Leal-Gamba
as 3:2016cv01367
Plaintiff:
CitiMortgage, Inc.
Defendant:
Carlos Faustino Leal-Gamba
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Leal-Gonzalez
as 3:2015cv01141
Defendant:
Carlos Javier Leal-Gonzalez
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1345
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