Cases 1 - 8 of 8
Banco Popular de Puerto Rico v. La Ciudadela de Santurce, Inc. et al
as 3:2013cv01187
Plaintiff:
Banco Popular de Puerto Rico
Defendant:
La Ciudadela de Santurce, Inc., John Doe 1, John Doe 2 and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Banco Popular de Puerto Rico v The Estate of Carlos Lopez-de-Azua-Rosario et al
as 3:2013cv01183
Plaintiff:
Banco Popular de Puerto Rico
Defendant:
The Estate of Carlos Lopez-de-Azua-Rosario, John Doe 1, John Doe 2 and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Banco Popular de Puerto Rico v. Reina Carolina Development Corporation, et al
as 3:2013cv01185
Plaintiff:
Banco Popular de Puerto Rico
Defendant:
Reina Carolina Development Corporation, John Does 1-3, Jane Does 1-3 and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Banco Popular de Puerto Rico v. Caribe Rum, Inc.
as 3:2013cv01184
Plaintiff:
Banco Popular de Puerto Rico
Defendant:
Caribe Rum, Inc., John Does 1-3, Jane Does 1-3 and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Banco Popular de Puerto Rico v. Estate of Carlos Lopez-de Azua Rosario et al
as 3:2013cv01188
Plaintiff:
Banco Popular de Puerto Rico
Defendant:
Estate of Carlos Lopez-de Azua Rosario, John Doe 1, John Doe 2 and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
MCNA Cable Holdings, LLC et al v. Hernandez-Alvelo et al
as 3:2012cv01304
Plaintiff:
MCNA Cable Holdings, LLC , San Juan Cable Ventures, LLC , Century Cable, LLC and others
Defendant:
Sergio Hernandez-Alvelo, Xeliet Velazquez-Perez, Aida Diaz-Aponte and others
Cause Of Action: 28 U.S.C. § 1331
Benjamin v. Steven James Development, LLC et al
as 1:2008cv00422
Plaintiff:
Robert Benjamin and Robert Benjamin
Defendant:
Riley, More & More Enterprises, LLC, Riley, More & More Enterprises, LLC, Riley, More & More Enterprises, LLC and others
Cause Of Action: Diversity
Transfer My Timeshare, LLC et al v. Selway et al
as 1:2008cv00118
Plaintiff:
Transfer My Timeshare, LLC, Jane Does 1-200 and John Does 1-200
Defendant:
Laura Selway, Reliable Timeshare Closing Services, Inc. and Bank of America
Cause Of Action: Diversity
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