Contract Cases filed in the First Circuit Courts
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. ยง 1332
Citibank Global Markets, Inc. v. Luis Fernandez-Ramirez, et al
as 08-1739
Plaintiff - Appellee/Cross-Appellant: CITIGROUP GLOBAL MARKETS, INC., d/b/a Smith Barney Inc.
Defendant - Appellant/Cross-Appellee: ALFER REALTY & DEVELOPMENT CORP., CASEN, INC., CENTER COMMERCIAL & REALTY CORP. and others
Third Party Defendant - Appellee: JUAN CARLOS HERNANDEZ
Citibank Global Markets, Inc. v. Fernandez-Ramirez, et al We have downloadable decisions or orders for this case
as 08-1533
Plaintiff - Appellee/Cross-Appellant: CITIGROUP GLOBAL MARKETS, INC., d/b/a Smith Barney Inc.
Third Party Defendant - Appellee: JUAN CARLOS HERNANDEZ
Defendant - Appellant/Cross-Appellee: ALFER REALTY & DEVELOPMENT CORP., CASEN, INC., CENTER COMMERCIAL & REALTY CORP. and others

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