Cases 11 - 20 of 80
Ocean State Credit Union v. Dary Denny et al
as 1:2018cv10991
Plaintiff:
Ocean State Credit Union
Defendant:
Dary Denny and Denny Guzman Perez
Cause Of Action: 46 U.S.C. § 3132
Colon-Perez et al v. Metan Marine et al
as 1:2018cv10669
Plaintiff:
Rene Colon-Perez and Priscila Baco-Bague
Defendant:
Metan Marine and Michael J. Borrelli
Counter_claimant:
Michael J. Borrelli and Metan Marine
Counter_defendant:
Priscila Baco-Bague and Rene Colon-Perez
Cause Of Action: 28 U.S.C. § 1330
Bevilacqua et al v. Mora Development Corporation
as 3:2018cv01178
Plaintiff:
Luis H. Bevilacqua , Langhe Corporation and Hilda I. Perez-Rosado
Defendant:
Federal Deposit Insurance Corporation , Mora Development Corporation , HF Mortgage and others
Cause Of Action: 28 U.S.C. § 1446
Aspen American Insurance Company v. Perez Berdeguer
as 3:2018cv01051
Plaintiff:
Aspen American Insurance Company
Defendant:
Carlos Perez-Berdeguer
Cause Of Action: 28 U.S.C. § 1333
Colon-Perez et al v. Metan Marine et al
as 3:2017cv02170
Plaintiff:
Rene Colon-Perez and Priscila Baco-Bague
Defendant:
Metan Marine and Michael J Borrelli
Cause Of Action: 28 U.S.C. § 1330
IMOTG, LLC v. Charters Puerto Rico, LLC et al
as 3:2017cv01998
Plaintiff:
IMOTG, LLC
Defendant:
Charters Puerto Rico, LLC and Richard A. Perez
Cause Of Action: 28 U.S.C. § 1333
Bautista Cayman Asset Company v. T.C.L. Construction & Rental Equipment Co. et al
as 3:2017cv01040
Plaintiff:
Bautista Cayman Asset Company
Defendant:
T.C.L. Construction & Rental Equipment Co., Carlos Manuel Barens-Perez, M.L.B.V. Trust and others
Cause Of Action: 12 U.S.C. § 1819
Bautista Cayman Asset Company v. Musa Developers Corp. et al
as 3:2017cv01037
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Musa Developers Corp. and Carlos Manuel Barens-Perez
Cause Of Action: 28 U.S.C. § 1330
Cues, a division of ELXSI v. Eco Water System, Corp. et al
as 3:2016cv02963
Plaintiff:
Cues, a division of ELXSI
Defendant:
Eco Water System, Corp., Makolsan Holding Group, Corp., Javier Juarbe-Perez and others
Cause Of Action: 28 U.S.C. § 1332
Bautista Cayman Asset Company v. Plaza De Diego, S.E. et al
as 3:2016cv02378
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Plaza De Diego, S.E., Carlos Garcia-Muniz, Carmen Sola-Garcia and others
Cause Of Action: 28 U.S.C. § 1332
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