Cases 1 - 7 of 7
Gonzalez et al v. OMG Puerto Rico LLC et al
as 3:2020cv01484
Defendant:
Jane Chu, Jane Stadler, Ronald Steven Castillo and others
Plaintiff:
Organic Med Growers Inc, Gonzalez Efrain, Yessennia Candlaria and others
Cause Of Action: 28 U.S.C. § 1332
Vermont Mutual Insurance Company v. Michael J. McCormack et al
as 1:2016cv10821
Plaintiff:
Vermont Mutual Insurance Company
Defendant:
Michael J. McCormack, Elizabeth Cristopher and Edgar Del Castillo
Cause Of Action: 28 U.S.C. § 1332
Tropical Cheese Industries, Inc. v. Castillo, et al
as 1:2015cv00410
Plaintiff:
Tropical Cheese Industries, Inc.
Defendant:
Alejandro Castillo and AAA Wholesalers Distribution, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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
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
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R) v. Empresas Cerromonte Corp. et al
as 3:2010cv01623
Plaintiff:
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R)
Defendant:
Empresas Cerromonte Corp., Jesus Gabriel Castillo-Ortiz, Emerito Estrada Rivera-Isuzu de Puerto Rico, Inc. and others
Cause Of Action: 12 U.S.C. § 1725
Aviles et al v. Marble Slab Creamery, Inc. et al
as 3:2008cv02325
Plaintiff:
Felix M. Aviles, Lynette Castillo-Diaz, Conjugal Partnership Aviles-Castillo and others
Defendant:
Marble Slab Creamery, Inc., NexCen Franchise Management, Inc., XYZ Companies and others
Cause Of Action: Diversity
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