District of Puerto Rico Cases

Cases filed


Cases 1 - 10 of 19,253
USA v. 210 PUERTO RICAN LOTTERY TICKETS (redeemed at $1,080.00 in U.S. currency)
as 3:2017cv01384
Plaintiff: USA
Defendant: 210 PUERTO RICAN LOTTERY TICKETS (redeemed at $1,080.00 in U.S. currency)
Cause Of Action: Complaint for Forfeiture
Condado 2 CLF, LLC v. Portal de Caguas, Inc. et al
as 3:2017cv01389
Plaintiff: Condado 2 CLF, LLC
Defendant: Portal de Caguas, Inc., Centro Medico del Turabo, Inc.
Cause Of Action: Foreclosure
Leonhardt v. Aerostar Airport Holdings, et al
as 3:2017cv01387
Plaintiff: Celia Maria Leonhardt
Defendant: Aerostar Airport Holdings LLC, Insurance C of Unknown Name
Cause Of Action: Tort Claim
DLJ Mortgage Capital Inc v. Coto Rivera et al
as 3:2017cv01386
Plaintiff: DLJ Mortgage Capital Inc
Defendant: Enrique Coto Rivera, Juli Orsini Garcia
Cause Of Action: Bank Foreclosure
Finance of America Reverse, LLC v. Saez-Rodriguez et al
as 3:2017cv01390
Plaintiff: Finance of America Reverse, LLC
Defendant: Amparo Saez-Rodriguez, United States of America
Cause Of Action: Bank Foreclosure
Banco Popular North America v. Lausell
as 3:2017mc00128
Plaintiff: Banco Popular North America
Defendant: Miguel D. Lausell
DLJ Mortgage Capital Inc v. Rivera Falcon et al
as 3:2017cv01385
Plaintiff: DLJ Mortgage Capital Inc
Defendant: Kevin Ernesto Rivera Falcon, Griselle Hernandez Carrucini, Conjugal Partnership Rivera Hernandez
Cause Of Action: Bank Foreclosure
Abbey Cayman Asset Company v. Guzman Ramirez et al
as 3:2017cv01388
Plaintiff: Abbey Cayman Asset Company
Defendant: Carlos Augusto Guzman Ramirez, Patricia Alvarez Rodriguez, Conjugal Partnership between Guzman-Alvarez
Cause Of Action: Diversity-Breach of Contract
Roosevelt Cayman Asset Company v. Villegas-Pineiro et al
as 3:2017cv01380
Plaintiff: Roosevelt Cayman Asset Company
Defendant: Pedro Celestino Villegas-Pineiro, Gloria Iris Rivera-Olmo, Conjugal Partnership Villegas-Rivera
Cause Of Action: Diversity-Contract Default
Franco Rivera v. Commissioner of Social Security
as 3:2017cv01378
Defendant: Commissioner of Social Security
Plaintiff: Aida I Franco Rivera
Cause Of Action: Denial Social Security Benefits

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