District of Puerto Rico Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 43
Byrne-Veve et al v. OFG Bancorp.
as 3:2014cv01601
Defendant: OFG Bancorp.
Plaintiff: Robert Byrne-Veve , Denise Byrne-Veve
Cause Of Action: Diversity-Conversion
Burk v. Bald Bull Entertainment, et al
as 3:2014cv01557
Defendant: Paul Paulen, Bald Bull Entertainment, Matt Morchower
Plaintiff: Mark Anthony Burk
Cause Of Action: Fed. Question: Breach of Contract
Castro-Moraza v. Font-Roger et al
as 3:2014cv01075
Defendant: Carlos V. Font-Roger , Lydia E. Monk
Plaintiff: Myrna Castro-Moraza
Cause Of Action: Diversity-Fraud
Acevedo-Collazo v. Diaz-Cruz
as 3:2013cv01954
Defendant: Mildred S. Diaz-Cruz
Plaintiff: Magda Acevedo-Collazo
Cause Of Action: Diversity-Fraud
United States of America v. Cedeno
as 3:2013cv01227
Plaintiff: United States of America
Defendant: Jose A. Cedeno
Cause Of Action: False Claims Act
Banco Popular de Puerto Rico v The Estate of Carlos Lopez-de-Azua-Rosario et al
as 3:2013cv01183
Defendant: John Doe 1, Jane Doe 2, John Doe 2 and others
Plaintiff: Banco Popular de Puerto Rico
Cause Of Action: Bankruptcy
Banco Popular de Puerto Rico v. Reina Carolina Development Corporation, et al
as 3:2013cv01185
Defendant: Reina Carolina Development Corporation, Jane Does 1-3, Sutano Assocates and others
Plaintiff: Banco Popular de Puerto Rico
Cause Of Action: Bankruptcy
Banco Popular de Puerto Rico v. La Ciudadela de Santurce, Inc. et al
as 3:2013cv01187
Defendant: Conjugal Partnership Doe 1-Doe 1, Sutano LLC, Conjugal Partnership Doe 2-Doe 2 and others
Plaintiff: Banco Popular de Puerto Rico
Cause Of Action: Bankruptcy
Banco Popular de Puerto Rico v. Caribe Rum, Inc.
as 3:2013cv01184
Defendant: Sutano Corp., Jane Does 1-3, Caribe Rum, Inc. and others
Plaintiff: Banco Popular de Puerto Rico
Cause Of Action: Bankruptcy
Banco Popular de Puerto Rico v. Estate of Carlos Lopez-de Azua Rosario et al
as 3:2013cv01188
Defendant: Conjugal Partnership Doe 2- Doe 2, Sutano LLC, Jane Doe 2 and others
Plaintiff: Banco Popular de Puerto Rico
Cause Of Action: Bankruptcy
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