US District Court for the District of Puerto Rico

Cases filed
Cases 41 - 50 of 22,205
Ramos-Torres v. USA
as 3:2019cv01866
Respondent: USA
Petitioner: Christopher L. Ramos-Torres
Cause Of Action: Motion to Vacate / Correct Illegal Sentenc
USA v. $13,371.00 in U.S. Currency and One (1) Scotiabank Check No. 3168 in the amount of $6,000.00
as 3:2019cv01864
Defendant: $13,371.00 in U.S. Currency and One (1) Scotiabank Check No. 3168 in the amount of $6,000.00
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
DLJ Mortgage Capital Inc v. Sanchez Cruz
as 3:2019cv01863
Defendant: Lerny Sanchez Cruz
Plaintiff: DLJ Mortgage Capital Inc
Cause Of Action: Bank Foreclosure
Fernandez-Colon v. Capital Mortgage Services, Corp.
as 3:2019cv01861
Plaintiff: Alberto Manuel Fernandez-Colon
Defendant: Capital Mortgage Services, Corp.
Cause Of Action: Racketeering (RICO) Act
Fernandez-Colon v. The Commonwealth of Puerto Rico et al
as 3:2019cv01862
Defendant: The Commonwealth of Puerto Rico, Capital Mortgage Services, Corp.
Plaintiff: Alberto Manuel Fernandez-Colon
Cause Of Action: Fed. Question
HIBISCUSPR 332, LLC v. Lorenzo Orama et al
as 3:2019cv01854
Defendant: Jane Doe, Michael Gabriel Lorenzo Gonzalez, John Doe and others
Plaintiff: HIBISCUSPR 332, LLC
Cause Of Action: Diversity-Negotiable Instrument
Slivinski v. Hilton Worldwide Holdings, Inc. et al
as 3:2019cv01857
Defendant: Hilton Worldwide Holdings, Inc., Destileria Serralles, Inc., Serralles Hotel, Inc.
Plaintiff: Kevin Slivinski
Cause Of Action: Diversity-Conversion
VS PR LLC v. ORC Miramar Corporation et al
as 3:2019cv01855
Defendant: Exelix Construction, Corp., ORC Miramar Corporation, WTB Partners Corp and others
Plaintiff: VS PR LLC
Cause Of Action: Diversity-Breach of Contract
Cosinteno v. Hilton Worldwide Holdings, Inc. et al
as 3:2019cv01858
Defendant: Hilton Worldwide Holdings, Inc., ESJ Resort, LLC
Plaintiff: Brandon Cosinteno
Cause Of Action: Diversity-Conversion
Slivinski v. Inter-Continental Hotels Corporation et al
as 3:2019cv01860
Defendant: Inter-Continental Hotels Corporation, Inter-Continental Hotels Group, Inc., Crowne Plaza OpCo, LP, IHG, PLC and others
Plaintiff: Kevin Slivinski
Cause Of Action: Diversity-Conversion

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