Cases 11 - 20 of 26
Torres-Ocasio et al v. Perfect Sweet Inc et al
as 3:2016cv02012
Plaintiff:
Joe A. Torres-Ocasio , Carla Yesika Lopez-Fagundo and Conjugal Partnership Torres-Lopez
Defendant:
Perfect Sweet Inc, LD White Sugar Corp., Perfecto Izquierdo-Rivera and others
Cause Of Action: 28 U.S.C. § 1332
Eazy Electronics & Technology, LLC et al v. LG Electronics, Inc. et al
as 3:2016cv01830
Plaintiff:
Eazy Electronics & Technology, LLC and Billy Medina-Torres
Defendant:
LG Electronics, Inc., LG ELectronics Miami, Inc and LG ELectronics Panama, S.A.
Cause Of Action: 28 U.S.C. § 1332
Reyes-Batista et al v. Batista Maldonado et al
as 3:2015cv02146
Defendant:
Chiara Batista-Hernandez, Kariam Batista-Hernandez, Tomasa Batista-Maldonado and others
Plaintiff:
Josias Reyes-Batista and Olga Batista-Maldonado
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Santiago-Rivera et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv01943
Defendant:
Federal Deposit Insurance Corporation , Terralinda Estates, Inc., Rural Development and others
Plaintiff:
Rafael Santiago-Rivera, Marcy Massa-Mendoza, Jesus A Garcia-Morales and others
Cause Of Action: 12 U.S.C. § 1819
CORVI Acero, S.A. v. EAF Trading Corp. et al
as 3:2015cv01856
Defendant:
EAF Trading Corp., Emilio Fernandez-Beltran, Aleida Arbona-Torres and others
Plaintiff:
CORVI Acero, S.A.
Cause Of Action: 28 U.S.C. § 1332
Ruiz-Velez et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv01716
Plaintiff:
Radames Ruiz-Velez and Erminda Diaz-Diaz
Defendant:
Federal Deposit Insurance Corporation , Ray E. Cruz, Conjugal Partnership Cruz-Doe and others
Cause Of Action: 28 U.S.C. § 1442
Rios-Rodriguez et al v. The Hillview Condominium Corp. et al
as 3:2015cv01648
Receiver:
Federal Deposit Insurance Corporation
Plaintiff:
Kelvin Rios-Rodriguez , Melissa Davila-Rivera , Jose Wilkes Huertas and others
Defendant:
Javier S. Colon, Luis E. Concepcion-Nunez, Feffry Javier Perez-Caban and others
Cause Of Action: 28 U.S.C. § 1442
Siemens Financial Services, Inc. v. Torres-Reyes et al
as 3:2013cv01016
Plaintiff:
Siemens Financial Services, Inc.
Defendant:
Emilio Torres-Reyes and Maruja Requena-de-Torres
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CIRO Energy Partners, LLC v. Torres-Torres et al
as 3:2012cv01917
Plaintiff:
CIRO Energy Partners, LLC
Defendant:
Roberto Torres-Torres, Wanda Quinones, Jose Perez-Canabal and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rojas-Torres et al v. PR Site Development LLC et al
as 3:2011cv01209
Plaintiff:
Luis Rojas-Torres , Maria Dolores Reyes-Rivera and Conjugal Partnership Rojas-Reyes
Defendant:
PR Site Development LLC , Crown Castle USA Inc., Unknown Defendants A,B,C,D and others
Intervenor:
Properties Union and 3G Development
Cause Of Action: 28 U.S.C. § 1441
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