Cases 1 - 10 of 21
Lenmarine, Inc. v. APACHE et al
as 1:2019cv12099
Plaintiff:
Lenmarine, Inc. d/b/a Bristol Marine, Lenmarine, Inc. and Lenmarine, Inc. doing business as Bristol Marine
Defendant:
Curtis Ricketts, Motu Partners Ltd., Jennifer Johnston and others
Cause Of Action: 28 U.S.C. § 1331
Bautista Cayman Asset Company v. Regency Development of Yabucoa, Inc. et al
as 3:2019cv01687
3Rd Party Plaintiff:
Regency Development, Enrique Santiago, Osvaldo Domenech and others
Plaintiff:
Bautista Cayman Asset Company
3Rd Party Defendant:
Federal Deposit Insurance Corporation (FDIC-R)
Cause Of Action: 28 U.S.C. § 1441
Heredia-Lopez, et al, v. Federal Deposit Insurance Corporation, et al
as 3:2017cv02248
Plaintiff:
Claritza Lopez-Heredia and Felipe Acevedo-Rosario
Defendant:
Federal Deposit Insurance Corporation , Roosevelt Cayman Asset Company and Melvin Rodriguez
Cause Of Action: 28 U.S.C. § 1330
Bautista Cayman Asset Company v. Verlan Inc et al
as 3:2017cv01733
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Verlan Inc, Eduardo A Vera Ramirez and Eileen Landron Guardiola
Cause Of Action: 12 U.S.C. § 1821
Bautista Cayman Asset Company v. T.C.L. Construction & Rental Equipment Co. et al
as 3:2017cv01040
Plaintiff:
Bautista Cayman Asset Company
Defendant:
T.C.L. Construction & Rental Equipment Co., Carlos Manuel Barens-Perez, M.L.B.V. Trust and others
Cause Of Action: 12 U.S.C. § 1819
Bautista Cayman Asset Company v. Musa Developers Corp. et al
as 3:2017cv01037
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Musa Developers Corp. and Carlos Manuel Barens-Perez
Cause Of Action: 28 U.S.C. § 1330
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
Triangle Cayman Asset Company v. LG and AC, Corp. et al
as 3:2016cv02863
Plaintiff:
Triangle Cayman Asset Company
Defendant:
LG and AC, Corp., Leonardo Gomez-Velez, Liviam Margarita Casillas-Colon and others
Cause Of Action: 28 U.S.C. § 1345
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
Vistas de Canovanas I, Inc. v. Federal Deposit Insurance Corporation et al
as 3:2016cv02568
Defendant:
Federal Deposit Insurance Corporation and Bautista Cayman Asset Company
Plaintiff:
Vistas de Canovanas I, Inc.
Counter_claimant:
Doral Recovery II, LLC
Third_party_defendant:
Ramon MacCrohom
Cause Of Action: 28 U.S.C. § 1441
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