Cases 1 - 10 of 14
Guzman v. USAA Bank
as 1:2024cv11240
Plaintiff:
Joshua Guzman
Defendant:
USAA Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Federal Deposit Insurance Corporation as Receiver for Doral Bank v. MAPFRE PRAICO Insurance Company of Puerto Rico et al
as 3:2018cv01107
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
MAPFRE Praico Insurance Company of Puerto Rico and Constructora Japimel, Inc.
Third_party_defendant:
Echandi Guzman & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1330
Diaz-Guzman et al v. Max International LLC
as 3:2016cv02751
Defendant:
Max International LLC
Plaintiff:
David Diaz-Guzman, Iancarlos C. Diaz-Gonzalez and Karla F. Diaz-Gonzalez
Cause Of Action: 28 U.S.C. § 1332
FDIC-R et al v. Echandi, Guzman & Associates, Inc. et al
as 3:2015cv03090
Intervenor_plaintiff:
FDIC-R
Plaintiff:
Doral Bank
Defendant:
Echandi, Guzman & Associates, Inc. , Efrain Echandi-Otero, Nidia R. Guzman-Colon and others
Cause Of Action: 28 U.S.C. § 1330
Roman- Lanzo et al v. insurance corp-r et al
as 3:2015cv02309
Defendant:
Federal Deposit Insurance Corp.-R , Juan Benabe- Guzman, Josefina Torrens- Castro and others
Plaintiff:
Ernesto Roman- Lanzo, Gladys Rios-Rivera and Conjugal Partnership Roman-Rios
Cause Of Action: 12 U.S.C. § 1819
United States Fidelity v. Cobian-Guzman, et al
as 13-1536
Plaintiff - Appellee:
UNITED STATES FIDELITY AND GUARANTY CO.,
Defendant - Appellant:
JOSE MANUEL COBIAN-GUZMAN and TATIANA COBIAN-GONZALEZ
Interested Party:
GUILLERMO A. NIGAGLIONI-BERRIOS
HICA Education Loan Corporation v. Guzman
as 1:2011cv11798
Plaintiff:
HICA Education Loan Corporation
Defendant:
Elsa A. Guzman
Cause Of Action: 28 U.S.C. § 1331
Acosta et al v. Guzman-Lora et al
as 3:2011cv01513
Plaintiff:
Cruz Leonidas Acosta , Esperanza Rosario Alcantara and Conjugal Partnership Acosta-Alcantara
Defendant:
Ramon Guzman-Lora, Zulma Alvarez-Rivera, Conjugal Partnership Guzman-Alvarez and others
Cause Of Action: 28 U.S.C. § 1332
Maldonado-Pagan et al v. Quetglas-Jordan
as 3:2011cv01143
Plaintiff:
Mariano Maldonado-Pagan, Mario P. Maldonado-Vazquez, Tyrson Pizarro-Plaza and others
Defendant:
Eric Quetglas-Jordan
Cause Of Action: 28 U.S.C. § 1331
Guzman-Rodriguez et al v. The M.K. Morse Corporation et al
as 3:2011cv01109
Plaintiff:
Wilfredo Guzman-Rodriguez , Gloria E. Ratcliffe and Conjugal Partnership Guzman-Ratcliffe
Defendant:
The M.K. Morse Corporation , Insurance Company ABC, XYZ Surety Company and others
Cause Of Action: 28 U.S.C. § 1332
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