Cases 1 - 3 of 3
Roosevelt Cayman Asset Company v. Estate of Domingo Villafane Resto et al
as 3:2018cv01497
Defendant:
Secretary of the Departamento De Hacienda of the Commonwealth of Puerto Rico, Cecilio Allende-Quinones, Unknown Heirs of Estate of Domingo Villafane and others
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 12 U.S.C. § 191
Roosevelt Cayman Asset Company II v. Pineiro-Yace et al
as 3:2016cv01838
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Carmen Pineiro-Yace, Reynaldo Alonso Pineiro, Unknown Heirs in the Estate of Yolanda Alonso Pineiro and others
Cause Of Action: 28 U.S.C. § 1345
Federal Deposit Insurance Corporation v. Daniel Rosa Oquendo et al
as 3:2015cv01935
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Estate of Daniel Rosa Oquendo, Ana Milagros Carreras Rosa, Yaritza Rosa Carreras and others
Cause Of Action: 12 U.S.C. § 1819
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