Cases 21 - 30 of 68
Phoenix Life Insurance Company v. Gonzalez Roman et al
as 3:2018cv01651
Claimant:
MARIA TORRES GONZALEZ, MANUEL ISAAC ALAMO TORRES, JESUEL ALAMO TORRES and others
Interpleader:
PHOENIX LIFE INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1335
Deutsche Bank National Trust Company v. Roman-Torres et al
as 3:2018cv01543
Defendant:
Conjugal Partnership constituted by Limaris Roman and John Doe, John Doe, Limaris Roman-Torres and others
Plaintiff:
Deutsche Bank National Trust Company, as certificate trustee on behalf of Bosco Credit II Trust Series 2017-1 and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332
The New Ponce Shopping Center, L.P. v. Complete Construction Corporation et al
as 3:2017cv02374
Defendant:
Complete Construction Corporation, Angela Valerio-Polonio, Marcelino Flores-Torres and others
Plaintiff:
The New Ponce Shopping Center, L.P.
Cause Of Action: 28 U.S.C. § 1330
Liberty Mutual Insurance Company v. FDIC as Receiver for Eurobank et al
as 3:2017cv01328
Plaintiff:
Liberty Mutual Insurance Company
Defendant:
FDIC as Receiver for Eurobank, Rafael Arrillaga-Torrens , William Torres-Torres and others
Cause Of Action: 28 U.S.C. § 1335
The New Ponce Shopping Center, L. P. v. Complete Construction Corporation et al
as 3:2016cv02491
Plaintiff:
The New Ponce Shopping Center, L. P.
Defendant:
Complete Construction Corporation, Angela Valerio-Polonio, Marcelino Flores-Torres and others
Cause Of Action: 28 U.S.C. § 1331
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
John Hancock Life Insurance Company (U.S.A.) v. Bisbal-Loubriel et al
as 3:2016cv01357
Defendant:
Edda Paola Bisbal Loubriel, Eddie J Miguel Bisbal Loubriel, Ivonne Garcia Colon and others
Plaintiff:
John Hancock Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
United States of America Rural Development v. Torres Torres et al
as 3:2015cv03036
Plaintiff:
United States of America Rural Development
Defendant:
Ezequiel Torres-Torres, Amelia Enid Rodriguez-Sanchez, Conjugal Partnership Torres-Rodriguez and others
Cause Of Action: 28 U.S.C. § 1345
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
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