Cases 41 - 50 of 250
Robles-Rodriguez et al v. Municipality of Ceiba et al
as 3:2018cv01168
Plaintiff:
Conjugal Partnership Robles-Medina , Hector Robles Rodriguez , Priscila Medina and others
Defendant:
Municipality of Ceiba , Bautista REO PR Corp. , Black Point Management, LLC and others
Intervenor_plaintiff:
Nelson E Gerardino Navaez, Lizzy M Sierra Ortiz, Nelson J Gerardino Rolon and others
Intervenor:
Mercedes Nieves Francis and D.C.C.
Intervenor_defendant:
K.C.R., K.M.P., T.P.R. and others
Cross_claimant:
Euro Engineering Contractor, Inc.
Cross_defendant:
Universal Insurance Company
Consol_plaintiff:
Luis M Carrion Lopez, A.S.C., Scotiabank de Puerto Rico and others
Consol_defendant:
Municipality of Ceiba, Bautista REO PR Corp., Black Point Management, LLC and others
Movant:
Jorge Calderon-Lopez
Cause Of Action: 28 U.S.C. § 1331
James B. Nutter & Co. v. Estate of Jose Enrique Torres Perezet al
as 3:2018cv01105
Plaintiff:
James B. Nutter & Co.
Defendant:
Estate of Jose Enrique Torres Perez, Iris Lucila Richardson-Armaiz, John Doe and others
Cause Of Action: 28 U.S.C. § 1332
Samaria Iglesia Evangelica, Inc. et al v. Lorenzo et al
as 1:2018cv10004
Plaintiff:
Samaria Iglesia Evangelica, Inc. and Samaria Evangelical Church, Inc.
Defendant:
Hector Lorenzo, Nancy Marin, Aida L. Perez and others
Cause Of Action: 28 U.S.C. § 1332
Yiries Joseph Aseph Saad Maura et al v Scotiabank Puerto Rico, Inc. et al
as 3:2017cv02263
Plaintiff:
Yiries Joseph Asef Saad Maura , William Lopez-Colon , Nancy Colon-Berrios and others
Defendant:
Scotiabank Puerto Rico, Inc., MidFirst Bank, PR Asset Porfolio 2013-1 International LLC and others
Cause Of Action: 28 U.S.C. § 1331
The Conjugal Partnership Constituted Between Them et al v. Fuentes Barreto et al
as 3:2017cv02194
Defendant:
Raymond Fuentes Barreto , Evelyn Ivette Perez Lurido and The Conjugal Partnership Constituted Between Them
Plaintiff:
Banco Popular
Cause Of Action: 12 U.S.C. § 191
Banco Popular de Puerto Rico v. Perez-Ramirez et al
as 3:2017cv02183
Defendant:
Roberto Perez-Ramirez , Clarivette Castro-Narvaez and Conjugal Partnership Sevilla-Rivera
Plaintiff:
Banco Popular de Puerto Rico
Cause Of Action: 12 U.S.C. § 191
Reverse Mortgage Solutions, Inc. v. Padilla-Perez et al
as 3:2017cv02180
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
Aida Ligia Padilla-Perez and United States of America
Cause Of Action: 12 U.S.C. § 191
Bautista Cayman Asset Company v. Lazaro Auto Parts, Inc et al
as 3:2017cv02167
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Lazaro Auto Parts, Inc, Lorenzo Vigier-Perez, Nancy Romero-Erbella and others
Cause Of Action: 28 U.S.C. § 1332
WM Capital Partners, 53 LLC v. San Juan Properties, Inc. et al
as 3:2017cv02086
Plaintiff:
WM Capital Partners, 53 LLC and WMPPRE LLC
Defendant:
San Juan Properties, Inc. , Ensysa Products Manufacturing, Inc. , Rolando Avila-Perez and others
Cause Of Action: 12 U.S.C. § 191
DLJ Mortgage Capital, Inc. v. Perez-Vazquez et al
as 3:2017cv02075
Defendant:
Carmen Judith Perez-Velazquez, Thomas Jose Alejandro-Blondet and Conjugal Partnership Alejandro-Perez
Plaintiff:
DLJ Mortgage Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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