Cases 1 - 6 of 6
CitiMortgage Inc. v. Gomez-Ruano et al
as 3:2016cv02811
Plaintiff:
CitiMortgage Inc.
Defendant:
Walter Bernardino Gomez-Ruano, Sharon Maria Deliz-Velez and Conjugal Partnership Gomez-Deliz
Cause Of Action: 28 U.S.C. § 1345
Urban Financial of America, LLC. v. Irizarry-Morales et al
as 3:2015cv02622
Plaintiff:
Urban Financial of America, LLC.
Defendant:
Walter Francisco Irizarry-Morales, Maria De Lourdes Campero-Arredondo, Conjugal Partnership Irizarry-Campero and others
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corp.-R v. Pedreira- Perez et al
as 3:2015cv02590
Plaintiff:
Federal Deposit Insurance Corp.-R
Defendant:
Walter Rafael Pedreira-Perez, Maria De Lourdes Blazquez-Arzuaga and Conjugal Partnership Pedreira-Blazquez
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
Citimortgage, Inc. v. Bustelo-Garriga et al
as 3:2008cv01844
Plaintiff:
Citimortgage, Inc.
Defendant:
Walter Bustelo-Garriga, Marsha Wilson-Arroyo and Conjugal Partnership Bustelo-Wilson
Cause Of Action: Diversity
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