Cases 31 - 40 of 68
Torres v. Tommie Copper Inc.
as 1:2015cv13007
Plaintiff:
Dara Torres
Defendant:
Tommie Copper Inc.
Cause Of Action: 28 U.S.C. § 1332
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
Banco Popular de Puerto Rico v. M/V Rikki Tikki Tavi II et al
as 3:2015cv01029
Plaintiff:
Banco Popular de Puerto Rico
Defendant:
M/V Rikki Tikki Tavi II, Emilio Juan Torres-Requena, Maria Cristina Soler-Bernardini and others
Cause Of Action: 28 U.S.C. § 1333
Popular Auto, LLC v. Marti-Martinez et al
as 3:2014cv01089
Plaintiff:
Popular Auto, LLC
Defendant:
David Marti-Martinez, Milagros Torres-Velez, Conjugal partnership Marti-Torres and others
Cause Of Action: 28 U.S.C. § 1333
FirstBank Puerto Rico v. Sonimar Marine Corp. et al
as 3:2013cv01255
Plaintiff:
FirstBank Puerto Rico
Defendant:
Sonimar Marine Corp. , Jose A. Mercado-Fernandez , Sonia Ortiz-Torres and others
Cause Of Action: 46 U.S.C. § 741 Shipping
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
W Holding Company, Inc., et al v. AIG Insurance Company - Puerto
as 12-2508
Plaintiff - Appellee:
W HOLDING COMPANY, INC., FRANK STIPES-GARCIA, JUAN C. FRONTERA-GARCIA and others
Plaintiff:
LUIS BARTOLOME RIVERA CUEBAS, as Trustee of the Socio Cultural Conservation Trust
Defendant - Appellant:
AIG INSURANCE CO.
Defendant:
MARLENE CRUZ-CABALLERO, LILLIAM DIAZ-CABASSA, GLADYS BARLETTA-SEGARRA and others
Interested Party:
FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of Westernbank Puerto Rico- Plaintiff Intervenor and FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of Westernbank Puerto Rico- Plaintiff Intervenor
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