Cases filed in the First Circuit Courts
Cases 11 - 20 of 39
Esteves v. Mosquera-Sterenberg et al
as 3:2016cv02504
Plaintiff: Ada Sofia Esteves
Defendant: Jaime Mosquera-Sterenberg, Elsa Mosquera-Sterenberg and Cecilia Sterenberg-Pineda
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society, FSB v. Ward Realty Inc. et al
as 3:2016cv01688
Plaintiff: Wilmington Savings Fund Society, FSB
Defendant: Ward Realty Inc., Thomas Henry Ward- De La Cruz, Evelyn Isabel Esteves-Criscuolo and others
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Solutions, Inc v. Esteves-Velazquez et al
as 3:2016cv01662
Plaintiff: Reverse Mortgage Solutions, Inc
Defendant: Nelida Esteves-Velazquez, Americo Martinez-Natal, Conjugal Partnerhsip Esteves-Martinez and others
Cause Of Action: 28 U.S.C. § 1332
Mapfre Praico Insurance Company v. Ward-De-La-Cruz et al
as 3:2016cv01068
Plaintiff: Mapfre Praico Insurance Company
Defendant: Thomas H. Ward-De-La-Cruz, Evelyn I. Esteves-Criscuolo and Conjugal Partnership Ward-Esteves
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Ramos-Solis et al
as 3:2015cv01748
Plaintiff: Roosevelt Cayman Asset Company
Defendant: Alberto Ramos-Solis, Lisandra Esteves-Sanchez and Conjugal Partnership Ramos-Esteves
Cause Of Action: 28 U.S.C. § 1332
Natal-Feliciano et al v. Nevarez-Maldonado et al We have downloadable decisions or orders for this case
as 3:2014cv01844
Plaintiff: Bethzaida Natal-Feliciano and Evelyn Esteves-Natal
Defendant: Melvin Nevarez-Maldonado, Rodolfo Olavarria-Fullerton, Ruben Lamberty-Aldea and others
Cause Of Action: 42 U.S.C. § 1983
Acosta-Ramirez et al v. Banco Popular de Puerto Rico et al
as 3:2013cv01774
Plaintiff: Eladio Acosta-Ramirez , Victor A Alvarez-Valentin , Luis M Albino-Irizarry and others
Defendant: Banco Popular de Puerto Rico
Intervenor_defendant: FDIC
Cause Of Action: 05 U.S.C. § 704
Putnam LAC Holding LLC v. Ward et al
as 3:2013cv01452
Plaintiff: Putnam LAC Holding LLC
Defendant: Thomas H. Ward-De la Cruz , Evelyn Esteves-Criscuolo , Conjugal Partnership Ward-Esteves and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
S. Tous S.L. v. Acosta, et al.
as 3:2013cv01383
Plaintiff: S. Tous S.L.
Defendant: Dionisio Acosta, Ramon Acosta, ALC Distributors, Inc. and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 12-1887
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant

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