Cases 1 - 4 of 4
Abbey Cayman Asset Company v. Estate of Nydia Pieiro Carmona et al
as 3:2020cv01062
Defendant:
Ramon Edgardo Sanchez-Pineiro, Carlos Augusto Rivera-Sanchez, Marisbel Snchez Pieiro a/k/a Maribel Snchez Pieiro and others
Plaintiff:
Abbey Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
Finance Of America Reverse LLC v. Bajandas-Santiago et al
as 3:2016cv02115
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Julia Bajandas-Santiago, Rafael Rivera-Rosa, Conjugal Partnership Rivera-Bajandas and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Comany II v. Garcia-Sandoval et al
as 3:2016cv01281
Plaintiff:
Roosevelt Cayman Asset Comany II
Defendant:
Betsy Garcia-Sandoval, Carlos Rafael Rivera-Otero and Conjugal Partnership Rivera-Garcia
Cause Of Action: 28 U.S.C. § 1345
Banco Popular of Puerto Rico v. Fernandez Juncos 1866 S.E. et al
as 3:2015cv01673
Defendant:
Fernandez Juncos 1866 S.E., Jose Rafael Rivera-Barrera, Salvatore Nolfo and others
Plaintiff:
Banco Popular of Puerto Rico
Counter_defendant:
Federal Deposit Insurance Corporation
Counter_claimant:
Fernandez Juncos 1866 S.E., Jose Rafael Rivera-Barrera, Salvatore Nolfo and others
Cause Of Action: 28 U.S.C. § 1441
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