Real Property Cases filed in Puerto Rico
ACM Palmyra CFL, LLC v. Rosario-Santana et al
as 3:2013cv01399
Plaintiff: ACM Palmyra CFL, LLC
Defendants: Angel Julio Rosario-Santana, Yadira Nereida Campos-Torres and Conjugal Partnership Rosario-Campos
Cause Of Action: Foreclosure
Maldonado-Valentin v. Glaxosmithkline Consumer Healthcare, LP et al
as 3:2013cv01385
Plaintiff: Anibal Maldonado-Valentin
Defendants: Glaxosmithkline Consumer Healthcare, LP , Proctor & Gamble Commercial LLC , Corporation A, B, C, Insurance Company ABC and Glaxosmithkline Puerto Rico Inc.
Cause Of Action: Diversity-Notice of Removal
Puerto Rico Farm Credit, ACA v. Rivera-Rivera et al
as 3:2013cv01342
Plaintiff: Puerto Rico Farm Credit, ACA
Defendants: Jose Maria Rivera-Rivera, Carmen Iris Cintron-Lopez, Conjugal Partnership Rivera-Cintron, Carlos Juan Rivera-Rivera and United States of America
Cause Of Action: Bank Foreclosure
United States of America v. John Doe et al
as 3:2013cv01295
Plaintiff: United States of America
Defendants: John Doe and Richard Roe
Cause Of Action: Contract Real Estate
Empresas Lutgardo, Inc, v. Tax Works, Inc. et al
as 3:2013cv01283
Plaintiff: Empresas Lutgardo, Inc.
Defendants: Tax Works, Inc., ABC Corp. and XYZ Insurance Company
Cause Of Action: Diversity-Product Liability
RNPM, LLC v. Candelaria
as 3:2013cv01268
Plaintiff: RNPM, LLC
Defendant: Eneuri Candelaria
Cause Of Action: Foreclosure
ACM Palmyra CFL, LLC v. Garcia-Cuevas et al
as 3:2013cv01212
Plaintiff: ACM Palmyra CFL, LLC
Defendants: Pedro Jose Garcia-Cuevas, Zaida Ivette Malave-Concepcion and Conjugal Partnership Garcia-Malave
Cause Of Action: Foreclosure
Puerto Rico Farm Credit, ACA v. Del Valle Rivera
as 3:2013cv01204
Plaintiff: Puerto Rico Farm Credit, ACA
Defendant: Sonia M Del Valle Rivera
Cause Of Action: Bank Foreclosure
Sanchez-Lebron et al v. Autonomous Humacao Municipality et al
as 3:2013cv01169
Plaintiffs: Miriam Sanchez-Lebron, Carlos M. Sanchez-Lebron and C.O.S.R.
Defendants: Autonomous Humacao Municipality, Marcelo Trujillo-Panisse and San Lorenzo Construction Company
Cause Of Action: Civil Rights
ACM Palmyra CFL, LLC v. Cruz-Figueroa
as 3:2013cv01137
Plaintiff: ACM Palmyra CFL, LLC
Defendant: Lourdes Cruz-Figueroa
Cause Of Action: Diversity-Contract Default
Taxes of Puerto Rico, Inc. et al v. Tax Works, Inc.
as 3:2012cv02059
Plaintiffs: Taxes of Puerto Rico, Inc. , Heriberto Reguero , Edwin Colon , Juan Garcia-Padro , Gloribel Noriega and others
Defendant: Tax Works, Inc.
Cause Of Action: Diversity-Product Liability
ACM Palmyra CFL, LLC v. Agosto Rodriguez et al
as 3:2012cv02054
Plaintiff: ACM Palmyra CFL, LLC
Defendants: Ivan Gerardo Agosto-Rodriguez, Ada Lydia Arroyo-Hernandez and Conjugal Partnership Agosto Arroyo
Cause Of Action: Diversity-Contract Default
Burns-Lopez et al v. FDIC et al
as 3:2012cv02008
Plaintiffs: John Eduards Burns-Lopez, Nilda Milagros Jimenez-Collazo and Conjugal Partnership Burns-Jimenez
Defendants: FDIC , Scotiabank de Puerto Rico, Fannie Mae, Waleska Aldebol-Mora, Richard Doe and others
Cause Of Action: Notice of Removal
Doral Bank et al v. Chambers et al
as 3:2012cv01993
Plaintiffs: Doral Bank and John Doe
Defendants: Judith A Chambers and Zaida Emilia Carroll
Cause Of Action: Bank Foreclosure
United States of America Department of Housing and Urban Development v. John Doe et al
as 3:2012cv01963
Plaintiff: United States of America Department of Housing and Urban Development
Defendants: John Doe and Richard Roe
Cause Of Action: USA Plaintiff
Murray v. Mars Chocolate North America, LLC
as 3:2012cv01956
Plaintiff: Julia C. Murray
Defendant: Mars Chocolate North America, LLC
Cause Of Action: Diversity-Product Liability
ERROR - NOT USED
as 3:2012cv01945
Plaintiff: Julia C. Murray
Defendant: Mars Chocolate North America LLC
Cause Of Action: Diversity-Product Liability
ACM Palmyra CFL, LLC v. Sepulveda Rodriguez et al
as 3:2012cv01934
Plaintiff: ACM Palmyra CFL, LLC
Defendants: Gustavo Juan Sepulveda Rodriguez, Norma Isolina Ferre and Conjugal Partnership Sepulveda-Isolina
Cause Of Action: Diversity-Contract Default
RNPM, LLC v. Estate of Jesus Rivera-Vega
as 3:2012cv01909
Plaintiff: RNPM, LLC
Defendants: Estate of Jesus Rivera-Vega, Estate of Virginia Flores-Rosario, Aida Ester Rivera-Flores, Jesus Rivera-Flores, Heriberto Rivera-Flores and others
Cause Of Action: Foreclosure
Puerto Rico Farm Credit, ACA v. Huertas-Rodriguez et al
as 3:2012cv01904
Plaintiff: Puerto Rico Farm Credit, ACA
Defendants: Hector Manuel Huertas-Rodriguez, Paola Cristal Huertas-Pellot and Yanitza Pellot-Rios
Cause Of Action: Bank Foreclosure
