Cases 1 - 10 of 17
Perez-Santiago v. John Doe Nos. 1-25 et al
as 1:2024cv11482
Plaintiff:
Michael Andree Perez-Santiago
Defendant:
- 184,754.264227 U.S. Dollar Coin and John Doe Nos. 1-25
Garnishee:
Circle Technology Services, LLC and Circle Internet Financial, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
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.
Kampuries v. Santiago-Martir
as 3:2022cv01609
Plaintiff:
Andrew John Kampuries
Defendant:
Rolland Santiago-Martir
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Diaz-Arroyo et al v. Consejo de Titulares Condominio Playa Dorada et al
as 3:2022cv01254
Plaintiff:
Jose A. Diaz-Arroyo and Deborah Beauregard-Diaz
Defendant:
Consejo de Titulares Condominio Playa Dorada, Jose Lugo, Eduardo Leon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Maldonado Irrizary et al v. Amerijet International, Inc.
as 3:2018cv01529
Plaintiff:
Etienne Maldonado Irrizary, Marco Tulio Maldonado Santiago, Marco Tulio Maldonado-Santiago and others
Defendant:
Amerijet International, Inc.
Cause Of Action: 28 U.S.C. § 1441
Tirado Cruz et al v. Diaz Santiago et al
as 3:2018cv01462
Defendant:
Jane Doe, Bufete Peter Diaz Santiago, Attorney Peter Diaz Santiago and others
Plaintiff:
Caribbean Celular Unlocks, Suhaydee Velazquez Aviles, Conjugal Partnership between Francisco Tirado and Suhaydee Velazquez and others
Cause Of Action: 28 U.S.C. § 1332
Santiago Mendez v. Autoridad de Energia Electrica de Puerto Rico et al
as 3:2016cv02454
Plaintiff:
Pedro J. Santiago Mendez
Defendant:
Autoridad de Energia Electrica de Puerto Rico , Harry Rodriguez Garcia, Luis Benitez Hernandez and others
Cause Of Action: 15 U.S.C. § 1
Hernandez-Rosa v. US
as 16-1509
Plaintiff - Appellant:
SANTIAGO HERNANDEZ-ROSA
Defendant - Appellee:
UNITED STATES
Abreu-Morales et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv02067
Plaintiff:
Cecilia Abreu-Morales, Jose M. Arroyo-Morales, Alex Omar-Bernardi and others
Defendant:
Federal Deposit Insurance Corporation , Doral Financial Corporation, Doral Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1331
Githere et al v. TelexElectric, LLLP et al
as 1:2014cv12825
Plaintiff:
Reverend Jeremiah Githere , Joseph Shikhman and Christopher McCormick
Defendant:
TelexElectric, LLLP, Telex Mobile Holdings, Inc., James M. Merrill and others
Cause Of Action: 28 U.S.C. § 1332
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