Cases 41 - 50 of 68
CIRO Energy Partners, LLC v. Torres-Torres et al
as 3:2012cv01917
Plaintiff:
CIRO Energy Partners, LLC
Defendant:
Roberto Torres-Torres, Wanda Quinones, Jose Perez-Canabal and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
W Holding Company, Inc., et al v. Chartis Insurance Company
as 12-2008
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:
CHARTIS INSURANCE COMPANY
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
W Holding Company, Inc. et al v. Chartis Insurance Company-Puerto Rico
as 3:2011cv02271
Plaintiff:
W Holding Company, Inc. , Frank Stipes-Garcia , Juan C. Frontera-Garcia and others
Defendant:
Chartis Insurance Company-Puerto Rico , Marlene Cruz-Caballero, Conjugal Partnership Frontera-Cruz and others
Intervenor:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
Scotiabank de Puerto Rico v. M/V Open House et al
as 3:2011cv01846
Plaintiff:
Scotiabank de Puerto Rico
Defendant:
M/V Open House, Ismael Torres-Rosario, Margarita Rosa-Garcia and others
Cause Of Action: 28 U.S.C. § 1333
Rojas-Torres et al v. PR Site Development LLC et al
as 3:2011cv01209
Plaintiff:
Luis Rojas-Torres , Maria Dolores Reyes-Rivera and Conjugal Partnership Rojas-Reyes
Defendant:
PR Site Development LLC , Crown Castle USA Inc., Unknown Defendants A,B,C,D and others
Intervenor:
Properties Union and 3G Development
Cause Of Action: 28 U.S.C. § 1441
Cedeno-Torres v. Federal Deposit Insurance Corp.
as 3:2011cv01000
Plaintiff:
Hector L Cedeno-Torres
Defendant:
Federal Deposit Insurance Corp.
Cause Of Action: 28 U.S.C. § 1346
Popular Auto, Inc. et al v. M/V Cukina et al
as 3:2010cv02240
Plaintiff:
Popular Auto, Inc.
Defendant:
M/V Cukina, Ralphie R. Perez-Agosto , Sharon Isern-Torres and others
Cause Of Action: 28 U.S.C. § 1332
Rivera-Nieves et al
as 3:2010cv01732
Plaintiff:
Hector B. Rivera-Nieves, Hector A. Rivera-Santiago, Frances Y. Rivera-Santiago and others
Receiver:
FEDERAL DEPOSIT INSURANCE COMPANY as receiver of R-G Premier Bank of Puerto Rico
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2010cv01606
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
Candela Management Group, Inc. et al v. The Taco Maker, Inc.
as 3:2010cv01275
Plaintiff:
Candela Management Group, Inc. , Kevin P Casey and Francis Kovacs-Colon
Defendant:
The Taco Maker, Inc. , Miguel D Lausell , Tomas Torres and others
Counter_claimant:
The Taco Maker, Inc.
Counter_defendant:
Candela Management Group, Inc. , Kevin P Casey and Francis Kovacs-Colon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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