Cases 1 - 10 of 12
Bancredito Holding Corporation v. Driven Administrative Services, LLC et al
as 3:2024cv01036
Plaintiff:
Bancredito Holding Corporation
Receiver:
Driven Administrative Services, LLC
Defendant:
Maria Dominguez, DMRA Law LLC, Frances Diaz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Bancredito Holding Corporation et al v. DMRA Law LLC et al
as 3:2023cv01238
Plaintiff:
Bancredito Holding Corporation and Frances M. Diaz
Defendant:
DMRA Law LLC, Maria A Dominguez, Maria A. Dominguez-Victoriano and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
The Yacht Garage, Inc. v. M/V Beach Bum et al
as 3:2021cv01045
Defendant:
REINALDO DOMINGUEZ-FRAGOSO, Gladys Rivera, M/V BEACH BUM and others
Plaintiff:
The Yacht Garage, Inc.
Cause Of Action: 28 U.S.C. § 1333
HayJo S.A. de CV et al v. Sponge-Jet, Inc.
as 1:2014cv00196
Plaintiff:
Sami Hayek Dominguez and HayJo S.A. de CV
Defendant:
Sponge-Jet, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
McCullough Dominguez Architects et al v. RBC Construction Corp. et al
as 3:2012cv02037
Plaintiff:
McCullough Dominguez Architects and United States of America
Defendant:
RBC Construction Corporation, Travelers Casualty Surety Co., Insurance Company ABC & XYZ and others
Cause Of Action: 40 U.S.C. § 270 Miller Act
W Holding Company, Inc., et al v. AIG Insurance Company - Puerto
as 12-2508
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:
AIG INSURANCE CO.
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 and FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of Westernbank Puerto Rico- Plaintiff Intervenor
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
Dominguez-Wolff
as 3:2010cv01539
Receiver:
Jose A. B. Nolla
Plaintiff:
Sergio Dominguez-Wolff
Cause Of Action: 28 U.S.C. § 1441
Santiago-Sepulveda, et al v. Esso Standard Oil, et al
as 09-2312
Plaintiff - Appellant:
LUIS ALFREDO SANTIAGO-SEPULVEDA, CARMEN DELIA SEGARRA-OCASIO, C/P SANTIAGO-SEGARRA and others
Defendant - Appellee:
ESSO STANDARD OIL COMPANY (PUERTO RICO), INC. and TOTAL PETROLEUM PUERTO RICO CORPORATION
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