Cases 31 - 40 of 154
Medero-Fernandez et al v. Lugo
as 3:2018cv01118
Petitioner:
Juan Medero-Fernandez and Maria Navedo-Rodriguez
Respondent:
David Lugo
Cause Of Action: 09 U.S.C. § 1
Vivaldi Servicios de Seguridad, Inc. v. Maiso Group, Corp. et al
as 3:2018cv01061
Defendant:
Maiso Group, Corp., Jorge W Maisonet-Rivera , William Maisonet-Rodriguez and others
Plaintiff:
Vivaldi Servicios de Seguridad, Inc.
Cause Of Action: 18 U.S.C. § 1964
The Financial Oversight and Management Board for Puerto Rico-
as 3:2017cv01599
Plaintiff:
The Financial Oversight and Management Board for Puerto Rico
Creditor:
Mutual Fund Group , Ambac Assurance Corporation , Puerto Rico AAA Portfolio Bond Fund , Inc. and others
Trustee:
The Bank of New York Mellon and U.S. Trustee Office
Cause Of Action: 11 U.S.C. § 101
Rodriguez v. United States of America et al
as 3:2016cv03060
Plaintiff:
Sicci D Rodriguez
Defendant:
United States of America, Thomas E. Perez and Leonard J Howie III
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
XL Specialty Insurance Company v. Federal Deposit Insurance Company et al
as 3:2016cv02594
Plaintiff:
XL Specialty Insurance Company
Defendant:
Federal Deposit Insurance Company, Victor J Galan-Alvarez, Nelida Fundora and others
Cause Of Action: 28 U.S.C. § 1335
Hargen-Rodriguez et al v. UBS Trust Company of Puerto Rico et al
as 3:2016cv02340
Plaintiff:
Paul Theodore Hargen-Rodriguez , Maria Luisa Amaral-Biblioni and Conjugal Partnership Hargen-Amaral
Defendant:
UBS Trust Company of Puerto Rico, UBS Financial Services Incorporated of Puerto Rico and UBS Financial Services, Inc.
Cause Of Action: 18 U.S.C. § 1962
Santander Securities LLC et al v. Rodriguez-Cardona
as 3:2016cv02316
Petitioner:
Santander Securities LLC and Jose Iguina
Respondent:
Edgar Rodriguez-Cardona
Cause Of Action: 15 U.S.C. § 78
Confederacion Hipica de Puerto Rico, Inc. et al v. Confederacion de Jinetes Puertorriquenos, Inc. et al
as 3:2016cv02256
Plaintiff:
Confederacion Hipica de Puerto Rico, Inc. and Camarero Racetrack Corp.
Defendant:
Confederacion de Jinetes Puertorriquenos, Inc. , Asociacion de Jinetes de Puerto Rico, Inc. , Abner Adorno and others
Cause Of Action: 15 U.S.C. § 1
Asociacion de Fomento Educativo, Inc. et al v. Asociacion de Vecinos de Villa Caparra Sur, Inc. et al
as 3:2016cv02254
Plaintiff:
Asociacion de Fomento Educativo, Inc. , Eneida Alvarez-Lopez , Hannia Rivera-Arevalo and others
Defendant:
Asociacion de Vecinos de Villa Caparra Sur, Inc., Cesar Andreu-Megwinoff, Carmen M Ramirez De Arellano and others
Cause Of Action: 28 U.S.C. § 1345
Danguillecourt v. Yanes et al
as 3:2016mc00270
Plaintiff:
Mary Anne Danguillecourt
Defendant:
Jorge W. Yanes, South Florida Titles Unlimited Corp. and Robert Rodriguez
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.
