Marine Cases filed in the First Circuit Courts
Anazco v. Lopez et al
as 3:2023cv01477
Plaintiff: HERMES ANTONIO ANAZCO
Defendant: Martin Lopez, MAREMI DEL CARMEN COSTAS-TORRES and Sociedad Legal de Gananciales Compuesta por Estos
3Rd Party Plaintiff: PR YACHT GROUP, LLC
3Rd Party Defendant: RICK OBEY and NEW BUILDS OF AMERICA, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Banco Popular de Puerto Rico v. M/V Rikki Tikki Tavi II et al
as 3:2015cv01029
Plaintiff: Banco Popular de Puerto Rico
Defendant: M/V Rikki Tikki Tavi II, Emilio Juan Torres-Requena, Maria Cristina Soler-Bernardini and others
Cause Of Action: 28 U.S.C. § 1333
Type: Contract Marine
Popular Auto, LLC v. Marti-Martinez et al
as 3:2014cv01089
Plaintiff: Popular Auto, LLC
Defendant: David Marti-Martinez, Milagros Torres-Velez, Conjugal partnership Marti-Torres and others
Cause Of Action: 28 U.S.C. § 1333
Type: Contract Marine
FirstBank Puerto Rico v. Sonimar Marine Corp. et al
as 3:2013cv01255
Plaintiff: FirstBank Puerto Rico
Defendant: Sonimar Marine Corp. , Jose A. Mercado-Fernandez , Sonia Ortiz-Torres and others
Cause Of Action: 46 U.S.C. § 741 Shipping
Scotiabank de Puerto Rico v. M/V Open House et al
as 3:2011cv01846
Plaintiff: Scotiabank de Puerto Rico
Defendant: M/V Open House, Ismael Torres-Rosario, Margarita Rosa-Garcia and others
Cause Of Action: 28 U.S.C. § 1333
Type: Contract Marine
Popular Auto, Inc. et al v. M/V Cukina et al We have downloadable decisions or orders for this case
as 3:2010cv02240
Plaintiff: Popular Auto, Inc.
Defendant: M/V Cukina, Ralphie R. Perez-Agosto , Sharon Isern-Torres and others
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Marine
Scotiabank de Puerto Rico v. M/V Island Girl et al
as 3:2007cv01523
Plaintiff: Scotiabank de Puerto Rico
Defendant: M/V Island Girl, John Raevis-Torres, Annette M. Reyes-Diaz and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
TAG/ICIB Services, Inc. v. Muebleria Waldemar et al
as 3:2007cv01133
Plaintiff: TAG/ICIB Services, Inc.
Defendant: Muebleria Waldemar and Waldemar Torres-Cintron
Cause Of Action: 28 U.S.C. § 1333 Admiralty

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