District of Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 74
Condado 3 CFL, LLC v. Bowline Investment Corporation et al
as 3:2018cv01224
Plaintiff: Condado 3 CFL, LLC
Defendant: Bowline Investment Corporation , Eblis Antongiorgi , Xavier Cautino
Cause Of Action: Bank Foreclosure
ERROR-NOT USED
as 3:2018cv01182
Defendant: Arnaldo Villamil-Pagan, Delicias Candy & Unique Balloons, Inc.
Plaintiff: Ivette Isaura Santana-Davila
Cause Of Action: Bank Foreclosure
Condado 3 CFL, LLC v. Villamil-Pagan et al
as 3:2018cv01183
Plaintiff: Condado 3 CFL, LLC
Defendant: Arnaldo Villamil-Pagan, Ivette Isaura Santana-Davila, Delicias Candy & Unique Balloons, Inc. and others
Cause Of Action: Bank Foreclosure
Gomes-Fernandes et al v. Gomes-Fernandes
as 3:2018cv01176
Plaintiff: Luis Anibal Gomes-Fernandes , Karol Sabrina Gomes , Estate of Victor Manuel Fernandes da Silva and others
Defendant: Sergio David Gomes-Fernandes
Cause Of Action: Personal Injury
Pou Pacheco v. Vista Senorial, Inc.
as 3:2017cv01155
Plaintiff: Antonio Pou-Pacheco
Defendant: Vista Senorial, Inc
Cause Of Action: Diversity-Negotiable Instrument
Prestige Capital Corporation v. United Surety & Indemnity Company We have downloadable decisions or orders for this case
as 3:2016cv01998
Plaintiff: Prestige Capital Corporation
Defendant: United Surety & Indemnity Company
Cause Of Action: Diversity-Negotiable Instrument
Rivera-Alvarado et al v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 3:2016cv01612
Plaintiff: Francisco Rivera-Alvarado, Monserrate Pabon-Llantin, Conjugal Partnership Rivera-Pabon
Defendant: Federal Deposit Insurance Corporation, Banco Popular de Puerto Rico
Cause Of Action: Default of Loan by Promissary Note
Rodriguez Roman v. Federal Deposit Insurance Corporation et al
as 3:2015cv03146
Plaintiff: Dennis Rodriguez-Roman
Defendant: Federal Deposit Insurance Corporation, Rushmore Loan Management Services, Roosevelt Cayman Asset Company
Cause Of Action: Bank Foreclosure
United States of America Rural Development v. Torres Torres et al
as 3:2015cv03036
Plaintiff: United States of America Rural Development
Defendant: Ezequiel Torres-Torres, Amelia Enid Rodriguez-Sanchez, Conjugal Partnership Torres-Rodriguez and others
Cause Of Action: USA Plaintiff
Collazo-Class et al v. Insurance Corp.-R We have downloadable decisions or orders for this case
as 3:2015cv01600
Plaintiff: Omar Collazo-Class, Laura Perez-Rodriguez, Conjugal Partnership Collazo-Perez
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: Default of Promissory Note

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