Cases 11 - 20 of 25
Laureano-Monge et al v. Fundacion Francisco Carvajal, Inc. et al
as 3:2017cv01173
Plaintiff:
Carmen Laureano-Monge and Maruiz Marrero-Ilarraca
Defendant:
Fundacion Francisco Carvajal, Inc., Supermercados Maximo, Inc. and Integrand Assurance Company
Cause Of Action: 28 U.S.C. § 1332
W Holding Company, Inc., et al v. AIG Insurance Company - Puerto
as 12-2508
Plaintiff - Appellee:
W HOLDING COMPANY, INC., FRANK STIPES-GARCIA, JUAN C. FRONTERA-GARCIA and others
Plaintiff:
LUIS BARTOLOME RIVERA CUEBAS, as Trustee of the Socio Cultural Conservation Trust
Defendant - Appellant:
AIG INSURANCE CO.
Defendant:
MARLENE CRUZ-CABALLERO, LILLIAM DIAZ-CABASSA, GLADYS BARLETTA-SEGARRA and others
Interested Party:
FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of Westernbank Puerto Rico- Plaintiff Intervenor and FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of Westernbank Puerto Rico- Plaintiff Intervenor
W Holding Company, Inc., et al v. Chartis Insurance Company
as 12-2008
Plaintiff - Appellee:
W HOLDING COMPANY, INC., FRANK STIPES-GARCIA, JUAN C. FRONTERA-GARCIA and others
Plaintiff:
LUIS BARTOLOME RIVERA CUEBAS, as Trustee of the Socio Cultural Conservation Trust
Defendant - Appellant:
CHARTIS INSURANCE COMPANY
Defendant:
MARLENE CRUZ-CABALLERO, LILLIAM DIAZ-CABASSA, GLADYS BARLETTA-SEGARRA and others
Interested Party:
FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of Westernbank Puerto Rico- Plaintiff Intervenor
W Holding Company, Inc. et al v. Chartis Insurance Company-Puerto Rico
as 3:2011cv02271
Plaintiff:
W Holding Company, Inc. , Frank Stipes-Garcia , Juan C. Frontera-Garcia and others
Defendant:
Chartis Insurance Company-Puerto Rico , Marlene Cruz-Caballero, Conjugal Partnership Frontera-Cruz and others
Intervenor:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
Fabrica de Muebles J.J. Alvare v. Inversiones Mendoza, Inc., et al
as 11-1985
Plaintiff - Appellant:
FABRICA DE MUEBLES J.J. ALVAREZ, INCORPORADO
Defendant - Appellee:
INVERSIONES MENDOZA, INC., BANCO POPULAR DE PUERTO RICO, as Succesor in Interest of Westernbank de Puerto Rico, FRANK C. STIPES and others
Defendant:
WESTERNBANK OF PUERTO RICO
J & J Sports Productions, Inc. v. Carvajal et al
as 4:2011cv40129
Plaintiff:
J & J Sports Productions, Inc.
Defendant:
Grace C. Carvajal and Cantina Bar & Grill, Inc.
Cause Of Action: 47 U.S.C. § 553
Plaintiff v. Defendant
as 3:2010cv02236
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621
Plaintiff v. Defendant
as 3:2010cv02088
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2009cv01321
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Inyx, Inc v. Westernbank Puerto Rico et al
as 3:2008cv02428
Plaintiff:
INYX, Inc
Defendant:
Westernbank Puerto Rico, Westernbank Puerto Rico, Westernbank Puerto Rico and others
Consol Plaintiff:
Viktoria Benkovitch and Jack Kachkar
Movant:
Ernst & Young, LLP, Roy Bailey and David Duggins
Cause Of Action: Diversity
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