Cases 1 - 10 of 11
Santa Cruz-Bacardi et al v. Carbonell-Torres et al
as 3:2023cv01277
Plaintiff:
Emilio Santa Cruz Bacard, Beliza Sarid Rivera Hernndez, Emilio Santa Cruz-Bacardi and others
Defendant:
Fernando Carbonell Torres, Jane Doe, ABC Insurance and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Perez-Arritola et al v. Garcia-Muniz et al
as 3:2022cv01507
Plaintiff:
David J. Perez-Arritola and Puerto Rico Housing Financing Authority
Defendant:
Carlos L. Garca-Muniz, Carmen A. Sola-Morales, Individual Account for Mr. Carlos L. Garca Muiz in the Trust Fund at the Horizontes Development S.E. Retirement Plan and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Rosado v. Timothee-Vega et al
as 3:2022cv01243
Plaintiff:
Douglas Rosado
Defendant:
Francisco J. Timothee-Vega, Monica Timothee-Vega and ABC Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rompeola, Inc. v. Rayl et al
as 3:2018cv01304
Plaintiff:
Rompeola, Inc.
Defendant:
Thomas E. Rayl, Donna M. Rayl, Pantaenius America Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
Kmart Corporation v. National Single-Ply, Inc. et al
as 3:2012cv01882
Plaintiff:
Kmart Corporation
Defendant:
National Single-Ply, Inc., Does I-X and ABC Insurance Companies
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Kmart Corporation v. Dow Roofing Systems, LLC et al
as 3:2012cv01679
Plaintiff:
Kmart Corporation
Defendant:
Dow Roofing Systems, LLC, Stevens Roofing Systems, Does I-X and others
Cause Of Action: 28 U.S.C. § 1332
Kmart Corporation v. Dow Roofing Systems, LLC et al
as 3:2011cv01310
Plaintiff:
Kmart Corporation
Defendant:
Dow Roofing Systems, LLC, Stevens Roofing Systems, JPS Elastomerics and others
Cause Of Action: 28 U.S.C. § 1332
Kmart Corporation v. Chartis Insurance Company - Puerto Rico et al
as 3:2010cv02035
Plaintiff:
Kmart Corporation
Defendant:
Chartis Insurance Company - Puerto Rico, John Does I-X, ABC Insurance Companies and others
Cause Of Action: 28 U.S.C. § 1332
Weinstein-Bacal v. Wendt-Hughes et al
as 3:2010cv01750
Plaintiff:
Stuart A. Weinstein-Bacal
Defendant:
Frederick Wendt-Hughes, Alice Wendt, La Julia Development and others
Cause Of Action: 28 U.S.C. § 1332
Benitez-Navarro et al v. Gonzalez-Aponte et al
as 3:2009cv01366
Plaintiff:
Roberto Benitez-Navarro, Edith Perales-Rodriguez and Conjugal Partnership Benitez-Perales
Defendant:
Evaristo Gonzalez-Aponte, Miguel Ramos-Diaz, Conjugal Partnership Ramos-Ramos and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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