Cases 1 - 10 of 52
Fideicomiso Zoraida Cruz-Torres et al v. Banco Popular de Puerto Rico et al
as 3:2022cv01298
Plaintiff:
FIDEICOMISO ZORAIDA CRUZ TORRES, ZORAIDA CRUZ TORRES and BANCO POPULAR DE PUERTO RICO TRUST DIVISION
Defendant:
Banco Popular de Puerto Rico and Popular Securities, LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
De La Cruz & Associates, Inc. v. Transform SR de Puerto Rico LLC et al
as 3:2021cv01052
Defendant:
Transform SR de Puerto Rico LLC and Transform KM LLC
Plaintiff:
De La Cruz & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1332
Atain Specialty Insurance Company v. CJ&J Leasing Corporation et al
as 1:2020cv10423
Plaintiff:
Atain Specialty Insurance Company
Defendant:
Jorge Cruz and CJ&J Leasing Corporation
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation v. Almeida-Leon et al
as 3:2018cv01960
Defendant:
Mr. Francisco Almeida-Leon, Wanda Cruz-Quiles, Mr. Juan Almeida-Leon and others
Plaintiff:
FDIC as Receiver of RG Premier Bank of PR and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 2201
FDIC as Receiver of RG Premier Bank of PR v. Almeida-Leon et al
as 3:2018cv01959
Defendant:
The Conjugal Partnership between Francisco Almeida-Leon and Wanda Cruz Quiles, Mr. Francisco Almeida-Leon, Wanda Cruz-Quiles and others
Plaintiff:
FDIC as Receiver of RG Premier Bank of PR
Cause Of Action: 28 U.S.C. § 2201
DO NOT DOCKET IN THIS MEMBER CASE LEAD CASE IS NOW 18-1305 (WGY)
as 3:2018cv01906
Plaintiff:
De Jesus & Matos Medical Imaging Professionals, P.S.C.
3Rd Party Plaintiff:
Nelson Felipe Matos-Ruiz
3Rd Party Defendant:
Carlos Mendez-Buso, Company ABC, John & Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332
Zurich American Insurance Company v. City of Holyoke et al
as 3:2018cv12169
Interested Party:
Lizette Ortiz, Isamari Otero, Jacqueline Cruz and others
Defendant:
Holyoke School Committee, Nancy Athas, City of Holyoke and others
Plaintiff:
Zurich American Insurance Company
Cause Of Action: 28 U.S.C. § 2201
Zurich American Insurance Company v. City of Holyoke et al
as 1:2018cv12169
Interested Party:
Marilyn Reyes, individually and on behalf of her minor child, M.R., Edward Vanderpool, individually and on behalf of his minor child, J.V., Jacqueline Cruz, individually and on behalf of her minor child, J.C. and others
Defendant:
Holyoke School Committee, Nancy Athas, City of Holyoke and others
Plaintiff:
Zurich American Insurance Company
Cause Of Action: 28 U.S.C. § 2201
MSO of Puerto Rico LLC v. Med Scan, PSC et al
as 3:2018cv01683
Defendant:
Med Scan, PSC, William Cruz Medina, Mediscan, PSC and others
Plaintiff:
MSO of Puerto Rico LLC
Cause Of Action: 28 U.S.C. § 1331
Rodriguez et al v. Autopistas Metropolitanas de Puerto Rico, LLC et al
as 3:2018cv01639
Plaintiff:
Carlos Negron Sierra, Jose Garcia, Carlos Rodriguez and others
Defendant:
AUTOPISTAS METROPOLITANAS DE PUERTO RICO, LLC, Kapsch TrafficCom USA, Inc., Gila LLC and others
Cause Of Action: 28 U.S.C. § 1332
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