Cases 21 - 30 of 39
AEL Financial LLC v. Castro
as 3:2013mc00491
Plaintiff:
AEL Financial LLC
Defendant:
William H. Castro
Federal Deposit Insurance Corporation v. Arrillaga-Torrens et al
as 3:2013cv01328
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Rafael Arrillaga-Torrens, Jr., William Torres-Torres, Luis Hernandez-Santana and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Suren-Millan v. USA (Department of Veteran's Affairs)
as 3:2013cv01282
Plaintiff:
William Suren-Millan
Defendant:
USA (Department of Veteran's Affairs)
Cause Of Action: 28 U.S.C. § 1346
United States of America et al v. Commonwealth of Puerto Rico et al
as 3:2011cv01564
Plaintiff:
United States of America and Josefa Burgos Reyes
Defendant:
The Commonwealth of Puerto Rico, Luis Fortuo Burset, Department of Justice of Puerto Rico and others
Cause Of Action: 31 U.S.C. § 3729
Montilla-Rojo et al v. Popular, Inc. et al
as 3:2011cv01050
Plaintiff:
Ceci Montilla-Rojo , Carlos Camino-Rios , Sonia Santiago-Martinez and others
Defendant:
Popular, Inc. , Richard Carrion and Jorge A. Junquera
Cause Of Action: 12 U.S.C. § 22
Giraud Padro et al v. Federal Deposit Insurance Corporation et al
as 3:2010cv02041
Plaintiff:
Elliott Giraud Padro , Maria Eugenia Pieiro , Conjugal Partnership Giraud-Pieiro and others
Defendant:
Federal Deposit Insurance Corporation, Frank C. Stipes, Conjugal Partnerships formed by Stipes and his spouse and others
Cause Of Action: 28 U.S.C. § 1331
CompCare de Puerto Rico, Inc. v. Santa Cruz Behavioral, P.S.C. et al
as 3:2010cv01950
Plaintiff:
CompCare de Puerto Rico, Inc.
Defendant:
Santa Cruz Behavioral, P.S.C., William Julio, Sylma Batista and others
Cause Of Action: 28 U.S.C. § 1337
Barrera-Rodriguez et al v. Westernbank, et al
as 3:2010cv01576
Plaintiff:
lourmanys barrera and Jaime Sun Davila
Defendant:
Westernbank de Puerto Rico, luisana rincon, William Rivera Rivera and others
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
PPV Connection, Inc. v. Melendez et al
as 3:2009cv01454
Plaintiff:
PPV Connection, Inc.
Defendant:
Gilberto Melendez, Jane Doe 1, John Doe 1 and others
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
PPV Connection, Inc. v. Alicea et al
as 3:2009cv01457
Plaintiff:
PPV Connection, Inc.
Defendant:
Joel Alicea, Betzaida Zayas-Diaz, Conjugal Partnership Alicea-Zayas and others
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
