Cases 1 - 10 of 21
Guzman v. USAA Bank
as 1:2024cv11240
Plaintiff:
Joshua Guzman
Defendant:
USAA Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Guzman Picot v. Mapfre Insurance Company et al
as 1:2020cv11261
Plaintiff:
Albertina Guzman Picot
Defendant:
Mapfre Insurance Company and College Highway Insurance Agency, Inc.
Cause Of Action: 28 U.S.C. § 2201
Guzman Picot v. Mapfre Insurance Company et al
as 3:2020cv11261
Plaintiff:
Albertina Guzman Picot and Albertina Guzman Picot on behalf of itself and all others similarly situated doing business as Salon Cabellos
Defendant:
Mapfre Insurance Company and College Highway Insurance Agency, Inc.
Cause Of Action: 28 U.S.C. § 2201
Ocean State Credit Union v. Dary Denny et al
as 1:2018cv10991
Plaintiff:
Ocean State Credit Union
Defendant:
Dary Denny and Denny Guzman Perez
Cause Of Action: 46 U.S.C. § 3132
Federal Deposit Insurance Corporation as Receiver for Doral Bank v. MAPFRE PRAICO Insurance Company of Puerto Rico et al
as 3:2018cv01107
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
MAPFRE Praico Insurance Company of Puerto Rico and Constructora Japimel, Inc.
Third_party_defendant:
Echandi Guzman & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1330
Diaz-Guzman et al v. Max International LLC
as 3:2016cv02751
Defendant:
Max International LLC
Plaintiff:
David Diaz-Guzman, Iancarlos C. Diaz-Gonzalez and Karla F. Diaz-Gonzalez
Cause Of Action: 28 U.S.C. § 1332
FDIC-R et al v. Echandi, Guzman & Associates, Inc. et al
as 3:2015cv03090
Intervenor_plaintiff:
FDIC-R
Plaintiff:
Doral Bank
Defendant:
Echandi, Guzman & Associates, Inc. , Efrain Echandi-Otero, Nidia R. Guzman-Colon and others
Cause Of Action: 28 U.S.C. § 1330
Roman- Lanzo et al v. insurance corp-r et al
as 3:2015cv02309
Defendant:
Federal Deposit Insurance Corp.-R , Juan Benabe- Guzman, Josefina Torrens- Castro and others
Plaintiff:
Ernesto Roman- Lanzo, Gladys Rios-Rivera and Conjugal Partnership Roman-Rios
Cause Of Action: 12 U.S.C. § 1819
United States Fidelity v. Cobian-Guzman, et al
as 13-1536
Plaintiff - Appellee:
UNITED STATES FIDELITY AND GUARANTY CO.,
Defendant - Appellant:
JOSE MANUEL COBIAN-GUZMAN and TATIANA COBIAN-GONZALEZ
Interested Party:
GUILLERMO A. NIGAGLIONI-BERRIOS
Farmers Insurance Exchange, et al v. Pring-Wilson, et al
as 12-1090
Plaintiff:
FIRE INSURANCE EXCHANGE
Plaintiff - Appellant:
FARMERS INSURANCE EXCHANGE
Defendant - Appellee:
ALEXANDER PRING-WILSON and CINDY GUZMAN, as Executrix of the Estate of Michael Colono
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