District Court Cases in Puerto Rico

Cases filed


Cases 41 - 50 of 21,787
Federal Deposit Insurance Corporation (FDIC) v. Comvaltech Corp. et al
as 3:2019cv01440
Defendant: Comvaltech Corp., Hector R. Figueroa-Fernandez, Edwin A. Algarin-Moure
3Rd Party Defendant: Wyeth Whitehall Pharmaceuticals, Pfizer Pharmaceutic, Inc., Pfizer Pharmaceuticals, LLC
Intervenor: LiquidCapital Exchange, Inc.
Plaintiff: Federal Deposit Insurance Corporation (FDIC)
Cause Of Action: Diversity-Petition for Removal
Scotiabank de Puerto Rico v. Stewart Title Guaranty Company
as 3:2019cv01437
Plaintiff: Scotiabank de Puerto Rico
Defendant: Stewart Title Guaranty Company
Cause Of Action: Breach of Insurance Contract
Duenas Trailers Rental, Inc. v. Valentin-Collazo et al
as 3:2019cv01438
Defendant: Alex Valentin-Panell, Esmerald Equipment Reefer, Corp., Ariel Valentin-Collazo
Plaintiff: Duenas Trailers Rental, Inc.
Cause Of Action: Racketeering (RICO) Act
Santiago-Torres v. Commissioner of Social Security
as 3:2019cv01434
Defendant: Commissioner of Social Security
Plaintiff: Ernesto Santiago-Torres
Cause Of Action: Denial Social Security Benefits
Scotiabank de Puerto Rico v. First American Title Insurance Company
as 3:2019cv01435
Plaintiff: Scotiabank de Puerto Rico
Defendant: First American Title Insurance Company
Cause Of Action: Breach of Insurance Contract
Scotiabank de Puerto Rico v. Stewart Title Guaranty Company
as 3:2019cv01436
Plaintiff: Scotiabank de Puerto Rico
Defendant: Stewart Title Guaranty Company
Cause Of Action: Breach of Insurance Contract
Roosevelt Cayman Asset Company v. Luis Rafael Ortiz-Gutierrez et al
as 3:2019cv01432
Defendant: Luis Rafael Ortiz-Gutierrez, Conyugal Partnership Ortiz-Martinez, Yarelis Martinez Diez
Plaintiff: Roosevelt Cayman Asset Company
Cause Of Action: Diversity-(Citizenship)
Roosevelt Cayman Asset Company v. Hernandez-Rivera et al
as 3:2019cv01433
Defendant: Mildred Rivera Cruz, Conyugal Partnership Hernandez-Rivera, Hernado Hernandez Rivera
Plaintiff: Roosevelt Cayman Asset Company
Cause Of Action: Diversity-(Citizenship)
For the CSMC 2015-PR2 Trust, Mortgage-Backed Notes, Series 2015-PR2 v. Mirabal-Pargas et al
as 3:2019cv01431
Defendant: CARLOS MIRABAL-PARGAS, CONJUGAL PARTNERSHIP MIRABAL-MIRABAL, AIDA MIRABAL-COLON and others
Plaintiff: WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRIST AS INDENTURE TR FOR THE CSMC 2015-PR2 TRUST, MORTGAGE-BACKED NOTES, SERIES 2015-PR2
Cause Of Action: Foreclosure
Santiago-Borrero v. Commissioner of Social Security
as 3:2019cv01428
Defendant: Commissioner of Social Security
Plaintiff: Jose Luis Santiago-Borrero
Cause Of Action: Denial Social Security Benefits

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