Cases 1 - 3 of 3
USA et al v. Pierluisi-Isern et al
as 3:2024cv01334
Defendant:
Bosque Verde LLC, Patricia de los Angeles Pierluisi Gonzalez-Coya, Fideicomiso WMP (WMP Trust Fund) and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. ยง 3001 Federal Debt Collection Act
Saad Maura, et al v. Scotiabank de Puerto Rico, et al
as 20-1114
Plaintiff / Appellant:
DAMARIS TORRES-NUNEZ, EVELYN MORALEZ-SUAREZ, CONJUGAL PARTNERSHIP BERRIOS-RIVERA and others
Defendant / Appellee:
BANCO SANTANDER DE PUERTO RICO, FEDERAL HOME LOAN MORTGAGE CORPORATION, U.S. BANK NATIONAL ASSOCIATION and others
Defendant:
WMPRRE LLC and SUNWEST MORTGAGE COMPANY INC.
Quiksilver, Inc. et al v. Santiago et al
as 3:2008cv01912
Plaintiff:
Quiksilver, Inc., Quiksilver, Inc., Quiksilver, Inc. and others
Defendant:
Jesus Santiago, Oscar Rodriguez, Hector Figueroa-Khury and others
Cause Of Action: Diversity
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