Cases filed in Puerto Rico
Cases 1 - 10 of 23
Yiries Joseph Aseph Saad Maura et al v Scotiabank Puerto Rico, Inc. et al
as 3:2017cv02263
Plaintiff: Yiries Joseph Asef Saad Maura , William Lopez-Colon , Nancy Colon-Berrios and others
Defendant: Scotiabank Puerto Rico, Inc., MidFirst Bank, PR Asset Porfolio 2013-1 International LLC and others
Cause Of Action: Fed. Question
Gonzalez-Camacho v. Banco Popular de Puerto Rico We have downloadable decisions or orders for this case
as 3:2017cv01448
Plaintiff: Lilliam Gonzalez-Camacho , Javier Carmona , Dolores S. Garcia and others
Defendant: Banco Popular Puerto Rico, Farm Service Agency, United States Department of Agriculture Rural Development and others
Cause Of Action: Truth in Lending
Wells Fargo Bank, NA v. Perez-Rodriguez et al
as 3:2017cv01332
Plaintiff: Wells Fargo Bank, NA
Defendant: Joel Perez-Rodriguez, Maria Del Carmen De Hoyo-Misla, Conjugal Partnership Perez-De Hoyo
Cause Of Action: Foreclosure
Wells Fargo Bank, NA v. Ubarri-Nevarez et al
as 3:2016cv02058
Plaintiff: Wells Fargo Bank, NA
Defendant: Rafael Enrique Francis Ubarri-Nevarez, Mariliana Davila-Santiago, Conjugal Partnership Ubarri-Davila
Cause Of Action: Diversity-Contract Default
Franklin v. Wells Fargo et al
as 3:2014cv01061
Defendant: Bank of America, Wells Fargo
Plaintiff: Tom Franklin
Cause Of Action: Federal Question: Other Civil Rights
Plaintiff v. Defendant
as 3:2013cv01366
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Complaint for Forfeiture
Wells Fargo Bank, N.A. v. Ortega
as 3:2013mc00002
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Antonio I. Ortega
Wells Fargo Bank, N.A. v. Alvarez et al
as 3:2011cv01951
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Iliana I. Alvarez, Diego Munoz, Conjugal Partnership Munoz-Alvarez
Cause Of Action: Default of Loan by Promissary Note
United States of America v. $6,024.98 Funds Seized from IMEX Import Tech LLC (Wachovia - Wells Fargo) Bank Account xxxxxxxxx6800
as 3:2011cv01887
Plaintiff: United States of America
Defendant: $6,024.98 Funds Seized from IMEX Import Tech LLC (Wachovia - Wells Fargo) Bank Account xxxxxxxxx6800
Cause Of Action: Forfeiture Property-Drugs
FirstBank Puerto Rico, Inc. v. Action Sky Investment, LLC et al
as 3:2011cv01288
Defendant: Sinercon, S.A., Wells Fargo Bank North West, N.A., La Miranda M.V. and others
Plaintiff: FirstBank Puerto Rico, Inc.
Cause Of Action: Diversity-Breach of Contract

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