Cases 51 - 58 of 58
The Bancorp Bank v. Whoops Transport, Inc.
as 3:2008cv02265
Plaintiff:
The Bancorp Bank
Defendant:
Whoops Transport, Inc. and Whoops Transport, Inc.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Mendez Internet Management Services, Inc., et al v. Banco Santander de Puerto Rico, et al
as 3:2008cv02140
Plaintiff:
Mendez Internet Management Services, Inc., Mendez Internet Management Services, Inc., James Mendez and others
Defendant:
Banco Santander de Puerto Rico, Banco Popular de Puerto Rico, Doral Bank and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
ERROR - NOT USED
as 3:2008cv01978
Plaintiff:
Movsovitz & Sons of Florida, Inc., Puerto Nuevo Cold Storage, Inc., Frank Garguilo & Son, Inc. and others
Defendant:
Doral Bank
Cause Of Action: Federal Question
Movsovitz & Sons of Florida, Inc. vs. Doral Bank
as 3:2008cv01898
Plaintiff:
Movsovitz & Sons of Florida, Inc., Movsovitz & Sons of Florida, Inc., Puerto Nuevo Cold Storage, Inc. and others
Defendant:
Doral Bank
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Rodriguez-Vazquez v. Doral Bank & Doral Financial Corp.
as 3:2008cv01808
Plaintiff:
Luis Arturo Rodriguez-Vazquez
Defendant:
Doral Bank & Doral Financial Corp.
Cause Of Action: Federal Question
Melendez-Febus et al vs. Toyota Credit de Puerto Rico, Corp., et al
as 3:2008cv01702
Plaintiff:
Juan R. Melendez-Febus, Janice Rivera-Santiago and Conjugal Partnership Melendez-Rivera
Defendant:
Toyota Credit de Puerto Rico Corp., Isla Repossessions & Collections, Inc.,, Marcos Juarbe-Torres and others
Cause Of Action: Federal Question
Betancourt v. Vigoritto et al
as 3:2007cv01851
Plaintiff:
Jose M. Betancourt
Defendant:
Alfred P. Vigoritto, Sally Vigoritto, FNU Minaghan and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Garcia-Monagas et al v. W. Holding Company, Inc. et al
as 3:2007cv01217
Plaintiff:
Jorge Garcia-Monagas, Diego Garcia-Monagas and Giselda Garcia-Monagas
Defendant:
W. Holding Company, Inc., Ileana Garcia-Ramirez de Arellano, Fredeswinda Garcia-Ramirez de Arellano and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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