Cases filed in Puerto Rico
Mercado, Jr. v. Seterus, Inc. et al
as 3:2023cv01482
Defendant: John Doe, Seterus, Inc., Team Seterus and others
Plaintiff: Ramon Mercado, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Rodriguez-Luna v. Finance of America Mortgage LLC et al We have downloadable decisions or orders for this case
as 3:2020cv01182
Defendant: Compu-Link Corporation, US Department of Housing and Urban Development and Finance of America Mortgage LLC
Plaintiff: Francisco Antonio Rodriguez-Luna
Cause Of Action: 42 U.S.C. § 405
Federal Deposit Insurance Corporation et al v. Costa Real, S.E. et al
as 3:2015cv01684
Plaintiff: Federal Deposit Insurance Corporation , Doral Mortgage LLC, Doral Recovery II, LLC and others
Defendant: Costa Real, S.E., Consejo de Titulares de Costa Dorada and Asociacion de Residenes de Costa Dorada
Intervenor: Banco Popular de Puerto Rico
Cause Of Action: 12 U.S.C. § 1819
Remesal v. FDIC, et al
as 3:2015cv01451
Plaintiff: Carlos M Remesal
Defendant: FDIC and Doral Mortgage, LLC.
Cause Of Action: 28 U.S.C. § 1331
Moreno et al v. Doral Financial Corp et al We have downloadable decisions or orders for this case
as 3:2009cv01284
Plaintiff: Carlos A. Moreno, Rhina R. Rosario and Conjugal Partnership Moreno-Rosario
Defendant: Doral Financial Corp, Doral Mortgage Corp., Doral Mortgage, LLC. and others
Cause Of Action: Federal Question

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