Cases 1 - 9 of 9
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
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
v. Cintron-Arroyo
as 3:2010cv01929
Defendant:
Teresita Cintron-Arroyo
Cause Of Action: 09 U.S.C. § 0010
BBVA Securities of Puerto Rico v. Cintron
as 3:2010cv01927
Plaintiff:
BBVA Securities of Puerto Rico
Defendant:
Teresita Cintron
Cause Of Action: Civil Miscellaneous Case
Gierbolini, et al v. Esso Standard Oil Company, et al
as 09-2330
Plaintiff - Appellant:
HECTOR GIERBOLINI, JOSE LAUREANO-SANTIAGO, C/P LAUREANO-CINTRON and others
Plaintiff:
HERBERT MORALES, IVONNE BLASINI and C/P MORALES-BLASINI
Defendant - Appellee:
ESSO STANDARD OIL COMPANY and TOTAL PETROLEUM PUERTO RICO CORPORATION
Cintron-Luna v. Roman-Bultron et al
as 3:2008cv01997
Plaintiff:
Nayda Cintron-Luna
Defendant:
Arlene Collette Roman-Bultron, Jose Carrion, Alejandro Oliveras-Rivera and others
Cause Of Action: Diversity
Gierbolini v. Esso Standard Oil Company
as 3:2008cv01986
Defendant:
Esso Standard Oil Company and Total Petroleum Puerto Rico Corporation
Plaintiff:
Hector Gierbolini, All Plaintiffs, Jose Laureano-Santiago and others
Cause Of Action: Federal Question
Pramco CV9, LLC v. Cintron-Mojica et al
as 3:2008cv01859
Plaintiff:
Pramco CV9, LLC
Defendant:
William Cintron-Mojica and Magdalia Lopez-Algarin
Cause Of Action: Diversity
TAG/ICIB Services, Inc. v. Muebleria Waldemar et al
as 3:2007cv01133
Plaintiff:
TAG/ICIB Services, Inc.
Defendant:
Muebleria Waldemar and Waldemar Torres-Cintron
Cause Of Action: 28 U.S.C. § 1333 Admiralty
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