Cases 31 - 40 of 100
Bautista Cayman Asset Company v. Mora Development Corporation et al
as 3:2016cv02936
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Mora Development Corporation, Cleofe Rubi-Gonzalez, Moraima Cintron-Aviles and others
Cause Of Action: 28 U.S.C. § 1332
Trigo-Gonzalez et al v. Banco Santander, S.A. et al
as 3:2016cv02868
Plaintiff:
Dionisio Trigo-Gonzalez and Ana Rita Suarez-Sein
Defendant:
Banco Santander, S.A. , Santander Bancorp , Banco Santander Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1332
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
Bautista Cayman Asset Company v. El Sueno del Regreso, Inc. et al
as 3:2016cv02734
Plaintiff:
Bautista Cayman Asset Company
Defendant:
El Sueno del Regreso, Inc., Leslie Louie Hufstetler-Oquendo, Lissette M. Gonzalez-Magraner and others
Cause Of Action: 28 U.S.C. § 1332
Velez-Martinez et al v. NB Team Consulting Inc. et al
as 3:2016cv02033
Plaintiff:
Nelson Velez-Martinez , Victor Navas-Mieres and Andres Gonzalez-Leon
Defendant:
NB Team Consulting Inc., Sasha Nunez and Darwind Palacios
Cause Of Action: 28 U.S.C. § 1332
Vila-Del Corral v. D'Accord, Inc. et al
as 3:2016cv01229
Plaintiff:
Jose Vila-Del Corral
Defendant:
D'Accord, Inc. , Evelio Gonzalez , Rafael Contreras, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
Jimenez v. Lozada-Colon et al
as 3:2016cv01107
Plaintiff:
Rosa Ivette Jimenez
Defendant:
Alberto O. Lozada-Colon, Nydia Gonzalez-Ortiz and Trustee
Cause Of Action: 28 U.S.C. § 1346
Castro-Diaz v. Insurance Corporation - R et al
as 3:2015cv02449
Defendant:
Federal Deposit Insurance Corporation - R , Nelsy Gonzalez, Conjugal Partnership Gonzalez-Gonzalez and others
Plaintiff:
Basilio Castro-Diaz
Cause Of Action: 12 U.S.C. § 1819
Gonzalez-Rodriguez v. Federal Deposit Insurance Corporation - R et al
as 3:2015cv02347
Defendant:
Federal Deposit Insurance Corporation - R , Carlos Rodriguez-Gonzalez, Sheila Hernandez-Rivera and others
Plaintiff:
Maria Teresa Gonzalez-Rodriguez
Third_party_defendant:
Vernon Thillet-Gallart
Cause Of Action: 12 U.S.C. § 1819
Gonzalez-Arroyo et al v. Doral Recovery II, LLC et al
as 3:2015cv02053
Defendant:
Doral Recovery II, LLC, Juan Borres-Otero , Maria Salvadora Rodriguez-Alvarado and others
Plaintiff:
Alejandro Antonio Gonzalez-Arroyo, Irma Elizabeth Gonzalez-Barreto and Conjugal Partnership Gonzalez-Gonzalez
Cause Of Action: 12 U.S.C. § 192
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