Cases 1 - 10 of 27
Martin et al v. Estate of Carmen Viejo Vicario Composed of Maria T. Viejo Morales; Jane Doe and John Doe et al
as 3:2024cv01244
Plaintiff:
Tyler Martin and Yuliya Martin
Defendant:
Estate of Carmen Viejo Vicario Composed of Maria T. Viejo Morales; Jane Doe and John Doe, Jane Doe, John Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Estate of Carmen Coral Morales-Rodger et al v. CPC Carolina PR, LLC et al
as 3:2020cv01397
Plaintiff:
Angel Luis Rodriguez-Morales, Patricia Maria Rodriguez-Morales, Fernando Julio Rodriguez-Morales and others
Defendant:
KRB Universal Investments, LLC, CPC Carolina PR, LLC, Puerto Rico CVS Pharmacy, LLC and others
Cause Of Action: 28 U.S.C. § 1332
United States Department of Agriculture v. Dueno-Santiago, et al
as 3:2019cv01578
Defendant:
Lilliam Dueno Santiago, Lilliam Dueno-Santiago, John Doe and others
Plaintiff:
United States of America and United States Department of Agriculture (Farm Service Agency)
Cause Of Action: 12 U.S.C. § 1725
Rojas et al v. Puerto Rico CVS Pharmacy, LLC et al
as 3:2019cv01260
Defendant:
CVS PR Center, Inc., Puerto Rico CVS Pharmacy, LLC, CVS Pharmacy, Inc. and others
Plaintiff:
Luz Celenia Rojas and Estate of Jose Rodriguez Aquino
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
Burstein et al
as 3:2018cv01701
Plaintiff:
Estate of Nancy Burstein, Eve Burstein, Noah Burstein and others
Defendant:
Real Legacy Assurance, Inc.
Cause Of Action: 12 U.S.C. § 635
Commonwealth Annuity and Life Insurance Company v. The Estate of Efrain Jimenez-Ayala, et al
as 3:2018cv01418
Plaintiff:
Commonwealth Annuity and Life Insurance Company
Defendant:
The Estate of Efrain Jimenez-Ayala, Yaritza Jimenez-Santiago, William Jimenez-Santiago and others
Cause Of Action: 28 U.S.C. § 1332
Gomes-Fernandes et al v. Gomes-Fernandes
as 3:2018cv01176
Plaintiff:
Luis Anibal Gomes-Fernandes , Karol Sabrina Gomes , Estate of Victor Manuel Fernandes da Silva and others
Defendant:
Sergio David Gomes-Fernandes
Cause Of Action: 28 U.S.C. § 1391
Lopez- Hernandez et al v. Insurance Corporation - R et al
as 3:2015cv02536
Defendant:
Federal Deposit Insurance Corporation - R , Urayoan Jordan, Cooperativa de Vivienda Empleados de la UPR and others
Plaintiff:
Rafael Lopez-Hernandez, Carmen Mendez-Perez, Jeana Del-Rosario-Morales and others
Cause Of Action: 12 U.S.C. § 1819
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