Cases 11 - 20 of 30
Colon-Marrero et al v. Benitan et al
as 3:2016cv01908
Plaintiff:
Alex R. Colon-Marrero , Lisa M. Garcia and Conjugal Partnership Colon-Garcia
Defendant:
Pierre Benitan, Alejandra Benitan and Conjugal Partnership Benitan-Benitan
Cause Of Action: 28 U.S.C. § 1332
Herrero-Garcia et al v. Davila
as 3:2016cv01827
Plaintiff:
Manuel Herrero-Garcia , Ramon Bauza-Escobales , Norma Burgos and others
Defendant:
Jorge Davila, Carlos Pesquera and Lisa Garcia-Velez
Cause Of Action: 28 U.S.C. § 1331
Rivera-Garcia et al v. Hermanos Melendez, Inc. et al
as 3:2015cv03054
Plaintiff:
Juan E. Rivera-Garcia , Maria del Pilar Jusino-Serrano , Juan Steven Rivera-Jusino and others
Defendant:
Hospital Hermanos Melendez, Inc., Dr. Heriberto Solis-Mercado, Mary Doe and others
Cause Of Action: 28 U.S.C. § 1331
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
Rios-Rodriguez et al v. The Hillview Condominium Corp. et al
as 3:2015cv01648
Receiver:
Federal Deposit Insurance Corporation
Plaintiff:
Kelvin Rios-Rodriguez , Melissa Davila-Rivera , Jose Wilkes Huertas and others
Defendant:
Javier S. Colon, Luis E. Concepcion-Nunez, Feffry Javier Perez-Caban and others
Cause Of Action: 28 U.S.C. § 1442
DLJ Mortgage Capital, Inc. v. Mayoral-Amy et al
as 3:2015cv01620
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Jose Enrique Mayoral-Amy, Lisa Marie Penfield-Kirby, Conjugal Partnership Mayoral-Penfield and others
Cause Of Action: 28 U.S.C. § 1332
Federal Trade Commission et al v. K.I.P., LLC et al
as 3:2015mc00196
Plaintiff:
Federal Trade Commission and State of Illinois
Defendant:
K.I.P., LLC, Charles Dickey and Chantelle Dickey
Receiver:
Lisa Snow
Gomez-Tucker v. Dorado Health Inc. et al
as 3:2015cv01192
Defendant:
Dorado Health Inc. , Hector Galloza-Laguer , Fernando Descartes and others
Plaintiff:
Hilda Gomez-Tucker
Cause Of Action: 28 U.S.C. § 1332
Rosado-Rios v. Vazquez-Collazo
as 3:2014cv01820
Plaintiff:
Alexander Rosado-Rios , Victor M. Torres-Gonzalez , Jorge Cintron-Gomez and others
Defendant:
Javier Vazquez-Collazo, John Doe, Jane Doe and others
Cause Of Action: 28 U.S.C. § 1331
Martinez-Franco v. Triple S Propiedad, Inc.
as 3:2014cv01743
Plaintiff:
Lisa Martinez-Franco
Defendant:
Triple S Propiedad, Inc.
Cause Of Action: 28 U.S.C. § 1332
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