US District Court for the District of Puerto Rico Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 84
Crespo-Bithorn v. The Wine Group, Inc. et al
as 3:2015cv01424
Defendant: The Wine Group, Inc., The Wine Group, LLC, Sutter Home Winery, Inc and others
Plaintiff: Zahira Crespo-Bithorn
Cause Of Action: 28 U.S.C. § 1332
Byrne-Veve et al v. OFG Bancorp. We have downloadable decisions or orders for this case
as 3:2014cv01601
Plaintiff: Denise Byrne-Veve and Robert Byrne-Veve
Defendant: OFG Bancorp.
Cause Of Action: 28 U.S.C. § 1332
Burk v. Bald Bull Entertainment, et al We have downloadable decisions or orders for this case
as 3:2014cv01557
Plaintiff: Mark Anthony Burk
Defendant: Bald Bull Entertainment, Paul Paulen and Matt Morchower
Cause Of Action: 28 U.S.C. § 1331
Castro-Moraza v. Font-Roger et al
as 3:2014cv01075
Plaintiff: Myrna Castro-Moraza
Defendant: Carlos V. Font-Roger and Lydia E. Monk
Cause Of Action: 28 U.S.C. § 1332
Acevedo-Collazo v. Diaz-Cruz
as 3:2013cv01954
Plaintiff: Magda Acevedo-Collazo
Defendant: Mildred S. Diaz-Cruz
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Cedeno
as 3:2013cv01227
Plaintiff: United States of America
Defendant: Jose A. Cedeno
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Banco Popular de Puerto Rico v. La Ciudadela de Santurce, Inc. et al
as 3:2013cv01187
Plaintiff: Banco Popular de Puerto Rico
Defendant: La Ciudadela de Santurce, Inc., John Doe 1, John Doe 2 and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Banco Popular de Puerto Rico v The Estate of Carlos Lopez-de-Azua-Rosario et al
as 3:2013cv01183
Plaintiff: Banco Popular de Puerto Rico
Defendant: The Estate of Carlos Lopez-de-Azua-Rosario, John Doe 1, John Doe 2 and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Banco Popular de Puerto Rico v. Reina Carolina Development Corporation, et al
as 3:2013cv01185
Plaintiff: Banco Popular de Puerto Rico
Defendant: Reina Carolina Development Corporation, John Does 1-3, Jane Does 1-3 and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Banco Popular de Puerto Rico v. Caribe Rum, Inc.
as 3:2013cv01184
Plaintiff: Banco Popular de Puerto Rico
Defendant: Caribe Rum, Inc., John Does 1-3, Jane Does 1-3 and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy

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