Negotiable Instrument Cases filed in Puerto Rico
Cases 1 - 20 of 62
USA(Farm Service Agency) v. Rivera-Sepulveda et al
as 3:2012cv01365
Plaintiff: USA(Farms Service Agency)
Defendants: Jose Ramon Rivera-Sepulveda, Edna Carmen Nazario-Rivera, Banco Popular Puerto Rico, Banco Santander de Puerto Rico, John Doe and others
Cause Of Action: Petition for Removal- Negotiable Instrumen
USDA Rural Development Farm Service Agency v. Borrero-Santiago et al
as 3:2011cv02045
Plaintiff: USDA Rural Development Farm Service Agency
Defendants: Haydee Borrero-Santiago, Estate of Manuel Molina-Carpio, Alejandrina Molina-Borrero, Muriel Molina-Borrero, Francisco Molina-Huertas and others
Cause Of Action: USA Plaintiff
United States of America v. Mendez-Rivera et al
as 3:2011cv01982
Plaintiff: United States of America
Defendants: Pedro Mendez-Rivera, Carmen Jimenez-Rivera and Conjugal Partnership Mendez-Jimenez
Cause Of Action: Diversity-Negotiable Instrument
Wells Fargo Bank, N.A. v. Alvarez et al
as 3:2011cv01951
Plaintiff: Wells Fargo Bank, N.A.
Defendants: Iliana I. Alvarez, Diego Munoz and Conjugal Partnership Munoz-Alvarez
Cause Of Action: Default of Loan by Promissary Note
United States of America v Maldonado-Ramirez
as 3:2011cv01884
Plaintiff: United States of America
Defendants: Amelia Maldonado-Ramirez, Steven V. Benitez-Maldonado, Hector M. Benitez-Maldonado, David W. Benitez-Maldonado, Lori Ann Benitez-Maldonado and others
Cause Of Action: USA Plaintiff
Beaver Street Fisheries, Inc. v. 8th Sea the Organic Seafood Company, Inc., et al
as 3:2011cv01494
Plaintiff: Beaver Street Fisheries, Inc.
Defendants: 8th Sea the Organic Seafood Company, Inc., Jorge Gaskins, Jane Doe and Conjugal Partnership Gaskins-Doe
Cause Of Action: Diversity-Negotiable Instrument
Weis v. Dennis et al
as 3:2011cv01392
Plaintiff: James Weis
Defendants: John B. Dennis and AWCI Corporation
Cause Of Action: Diversity-Other Contract
MMB Development Group, Ltd. v. HIMA-San Pablo Properties, Inc.
as 3:2011cv01380
Plaintiff: MMB Development Group, Ltd.
Defendant: HIMA-San Pablo Properties, Inc.
Cause Of Action: Diversity-Other Contract
United States of America- Department of Agriculture(Farms Service Agency) v. Carrasquillo-Rodriguez, et al
as 3:2011cv01384
Plaintiff: United States of America
Defendants: Jose Antonio Carrasquillo-Rodriguez, Jacqueline Ortiz-Morales, Conjugal Partnership Carrasquillo-Ortiz, John Doe and Richard Roe
Cause Of Action: USA Plaintiff
Deutsche Bank Trust Company Americas v. Doral Financial Corporation 
as 3:2011cv01344
Plaintiff: Deutsche Bank Trust Company Americas
Defendant: Doral Financial Corporation
Cause Of Action: Diversity-Negotiable Instrument
ATS-1, Corp. v. Jimenez et al
as 3:2010cv01858
Plaintiff: ATS-1, Corp.
Defendants: Miguel A. Jimenez and Virginia Jimenez
Cause Of Action: Personal Injury
Rivera-Nieves et al
as 3:2010cv01732
Plaintiffs: Hector B. Rivera-Nieves, Hector A. Rivera-Santiago, Frances Y. Rivera-Santiago, Emma Rivera-Albaladejo, Hector M. Rivera-Roman and others
Receiver: FEDERAL DEPOSIT INSURANCE COMPANY as receiver of R-G Premier Bank of Puerto Rico
Cause Of Action: Petition for Removal- Negotiable Instrumen
Dominguez-Wolff
as 3:2010cv01539
Plaintiff: Sergio Dominguez-Wolff
Receiver: Jose A. B. Nolla
Cause Of Action: Petition for Removal- Negotiable Instrumen
Weis v. Dennis
as 3:2010cv01194
Plaintiff: James Weis
Defendant: John B Dennis
Cause Of Action: Default of Promissory Note
Sopramco CV9 CFL, LLC v. Miranda Daleccio
as 3:2009cv01676
Plaintiff: Sopramco CV9 CFL, LLC
Defendant: Isabel Maria Miranda Daleccio
Cause Of Action: Diversity-Contract Default
Cellmark Pulp & Paper, Inc. v. Impresos Quintana, Inc.
as 3:2009cv01566
Plaintiff: Cellmark Pulp & Paper, Inc.
Defendant: Impresos Quintana, Inc.
Cause Of Action: Diversity-Breach of Contract
Sumitomo Real Estate Sales (N.Y.), Inc. v. Quantum Development Corp. et al
as 3:2009cv01505
Plaintiff: Sumitomo Real Estate Sales (N.Y.), Inc.
Defendants: Quantum Development Corp. and Virtus Investments, Ltd.
Cause Of Action: Diversity-Negotiable Instrument
LPP Mortgage, Ltd. v. The Estate of Paul Delaney Broderick, et al
as 3:2009cv01295
Plaintiff: LPP Mortgage, Ltd.
Defendants: The Estate of Paul Delaney Broderick, John Doe, Jane Doe, Richard Roe, Jane Roe and others
Cause Of Action: Diversity
Grow America Fund, Inc. v. Padilla-Medina et al
as 3:2008cv02358
Plaintiff: Grow America Fund, Inc.
Defendants: Jose Luis Padilla-Medina, Sylvia Annette Martinez-Soto and Conjugal Partnership Padilla-Martinez
Cause Of Action: Diversity
HICA Education Loan Corporation v. Aramburu
as 3:2008cv02208
Plaintiff: HICA Education Loan Corporation
Defendant: Enid Aramburu
Cause Of Action: Federal Question
