Cases 11 - 20 of 72
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.
Club Gallistico de Puerto Rico, et al v. US, et al
as 19-2236
Plaintiff / Appellant:
NYDIA M. HERNANDEZ-GOTAY, LAURA GREEN, FAUSTINO ROSARIO-RODRIGUEZ and others
Plaintiff:
ASOCIACION CULTURAL Y DEPORTIVA DEL GALLO FINO DE PELEA, JOSE MIGUEL CEDENO, ANGEL MANUEL ORTIZ-DIAZ and others
Interested Party:
ASOCIACION DE ALCALDES, MAYAGUEZ, PR, JUAN CARLOS ALBORS LAHONGRAIS and others
Defendant / Appellee:
DONALD J. TRUMP, US DEPT OF AGRICULTURE, UNITED STATES DEPARTMENT OF JUSTICE and others
US v. Guerrero-Narvaez, et al
as 19-2209
Defendant / Appellee:
KEYVAN CARTAGENA-SUAREZ and EDDIE GUERRERO-NARVAEZ
Appellant:
UNITED STATES
***DO NOT DOCKET IN THIS MEMBER CASE- LEAD CASE IS NOW CIVIL NO. 19-1481 GAG***
as 3:2019cv01739
Plaintiff:
Asociacion Cultural y Deportiva del Gallo Fino de Pelea, John J. Olivares Yace, Angel Manuel Ortiz Diaz and others
Defendant:
United States Department of Agriculture, Sonny Purdue, Donald Trump and others
Cause Of Action: 28 U.S.C. § 2201
US v. Pol Montero
as 19-1278
Defendant / Appellant:
CAONABO MAYOBANEX POL MONTERO, a/k/a Cesar Echavaria Narvaez, a/k/a Ely Manzano, a/k/a Mayo Baney Pol, a/k/a Eddie Soto, a/k/a Jorge Mercado, a/k/a Israel Cortes, a/k/a Ismael Guerra, a/k/a Jorge L. Santiago, a/k/a Albertoz Vasquez, a/k/a Mayo Baney
Appellee:
UNITED STATES
Sepulveda-Medina v. Banco Popular de Puerto Rico, et al
as 19-1052
Plaintiff:
ANTONIO VELEZ-MARTINEZ, NAYDA ROSA ALVAREZ-MORALES, ISRAEL RODRIGUEZ-VELAZQUEZ and others
Defendant:
ISLAND FINANCE CORPORATION, COOPERATIVA DE AHORRO Y CREDITO DE CIALES, ROOSEVELT CAYMAN ASSETS COMPANY I and others
Defendant / Appellee:
FEDERAL HOME LOAN MORTGAGE CORPORATION, OPERATING PARTNERS COMPANY, LLC., UNITED STATES and others
Plaintiff / Appellant:
EDDIE MANUEL SEPULVEDA-MEDINA
Narvaez-Soto v. US
as 19-1023
Petitioner / Appellant:
EDWIN E. NARVAEZ-SOTO
Respondent / Appellee:
UNITED STATES
Roosevelt Cayman Asset Company v. Ortega Rosa et al
as 3:2018cv02032
Defendant:
Jose Israel Ortega Rosa and Sonia Teresa Rodriguez Narvaez
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1345
Rivera-Narvaez et al v. Synchrony Bank et al
as 3:2018cv01896
Plaintiff:
Adela Rosado Maldonado, Francisco Rivera Narvaez, Adela Rosado-Maldonado and others
Defendant:
JC Penney Corporation, Inc., Synchrony Bank, Old Navy Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1331
Rivera-Pina et al v. Luxury Hotels International of Puerto Rico
as 3:2018cv01719
Plaintiff:
Isaac V Lopez Diaz, Neydimar Oquendo Rodriguez, Jose L Escobar and others
Defendant:
Luxury Hotels International of Puerto Rico d/b/a Ritz-Carlton Hotel Spa & Casino and Luxury Hotels International of Puerto Rico doing business as Ritz-Carlton Hotel Spa & Casino
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
