Cases 11 - 15 of 15
Santiago-Otero v. Banco Popular de Puerto Rico et al
as 3:2010cv02094
Plaintiff:
Nancy Santiago-Otero
Defendant:
Banco Popular de Puerto Rico, Banco Popular Mortgage Servicing Division, President of the Board of Directors of Banco Popular and others
Cause Of Action: 28 U.S.C. § 1331
Carroll et al v. United States Of America et al
as 3:2008cv01670
Plaintiff:
Courtney R. Carroll, Ricardo Acosta Rodriguez, Veronica Claire Acosta Carroll and others
Defendant:
United States Of America, General Services Administration, Board Of Directors Of The Rainforest Kids Child Development Center and others
Cause Of Action: U.S. Government Defendant
Oppenheimer-Mendez et al v. First Financial Group (FFG) et al
as 3:2008cv01616
Plaintiff:
Jorge J. Oppenheimer-Mendez, Julie Soltero-Rinaldi and Oppenheimer-Soltero Retirement Plan Trust
Defendant:
First Financial Group (FFG), First Financial Group Master, First Financial Group Pension Plan Administration, Inc. and others
Cause Of Action: Federal Question
Nor-Dec, Inc. et al v. Viracon, Inc. et al
as 3:2008cv01069
Plaintiff:
Nor-Dec, Inc., Gustavo Suarez and Kika Pischner
Defendant:
Viracon, Inc., Viracon, Inc., John Doe and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Garcia-Monagas et al v. W. Holding Company, Inc. et al
as 3:2007cv01217
Plaintiff:
Jorge Garcia-Monagas, Diego Garcia-Monagas and Giselda Garcia-Monagas
Defendant:
W. Holding Company, Inc., Ileana Garcia-Ramirez de Arellano, Fredeswinda Garcia-Ramirez de Arellano and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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