Cases 31 - 40 of 84
Plaintiff v. Defendant
as 3:2015cv02243
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Aerostar Airport Holdings, LLC v. AAA Car Rental, Inc. et al
as 3:2015cv01959
Plaintiff:
Aerostar Airport Holdings, LLC
Defendant:
AAA Car Rental, Inc. , Kenneth Auto Rental, Inc. , Charlie Car Rental, Inc. and others
Cause Of Action: 15 U.S.C. § 15
Overman-Marin v. First Bank et al
as 3:2015cv01743
Plaintiff:
William J. Overman-Marin
Defendant:
First Bank, First Leasing and Insurance Company A, B & C
Cause Of Action: 15 U.S.C. § 1681
Oriental Bank and Trust v. Crown Development, S.E. et al
as 3:2015cv01210
Plaintiff:
Oriental Bank and Trust
Defendant:
Crown Development, S.E., Majestic Development Group, Inc., MACC Ferrer Development Group, Inc. and others
Third_party_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Rivera-Colon v. Torres-Diaz et al
as 3:2015cv01048
Plaintiff:
Nestor Rivera-Colon
Defendant:
Miguel A. Torres-Diaz , William Miranda-Torres , Highway and Transportation Authority of Puerto Rico and others
Cause Of Action: 33 U.S.C. § 1365
Ramos-Gonzalez et al v. First Bank Puerto Rico et al
as 3:2014cv01749
Defendant:
Banco Popular de Puerto Rico, First Bank Puerto Rico, First Bancorp (Puerto Rico) and others
Plaintiff:
Luis Anibal Ramos-Gonzalez , Eliseo Morales-Nieves , Solyary Pizarro and others
Cause Of Action: Civil Miscellaneous Case
Rivera-Nazario et al v. Corporacion del Fondo del Seguro et al
as 3:2014cv01533
Plaintiff:
Luis B. Rivera-Nazario , Juan M. Lopez-Garcia , Elvin Siverio-Casanova and others
Defendant:
Corporacion del Fondo del Seguro, Liza M. Estrada-Figueroa , Sheila Rivera-Serrano and others
Cause Of Action: 15 U.S.C. § 1
ERROR - NOT USED
as 3:2014cv01421
Petitioner:
In Re:Citi International Financial Services, L.L.C.-Letter Rogatory & Request for International Assistance in the Matter of Matu, Gabriela Rosana C/Mato, Leonardo Ruben
Cause Of Action: 28 U.S.C. § 1782
Dalessandro v. Doral Financial Corp et al
as 3:2014cv01414
Plaintiff:
John Dalessandro
Defendant:
Doral Financial Corp, Glen R. Wakeman, Robert E. Wahlman and others
Cause Of Action: 12 U.S.C. § 22
Blue v. Doral Financial Corporation et al
as 3:2014cv01393
Plaintiff:
Robert Blue
Defendant:
Doral Financial Corporation, Glenn R. Wakeman, Robert E. Wahlman and others
Cause Of Action: 12 U.S.C. § 22
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