Cases 31 - 40 of 1,339
Roosevelt Cayman Asset Company v. De Jesus-Rosa et al
as 3:2019cv01966
Defendant:
RAUL DE JESUS ROSA, DE JESUS-MATTEI CONJUGAL PARTNERSHIP, ESTHER JOSEFINA MATTEI-MILAN and others
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
Lenmarine, Inc. v. APACHE et al
as 1:2019cv12099
Plaintiff:
Lenmarine, Inc. d/b/a Bristol Marine, Lenmarine, Inc. and Lenmarine, Inc. doing business as Bristol Marine
Defendant:
Curtis Ricketts, Motu Partners Ltd., Jennifer Johnston and others
Cause Of Action: 28 U.S.C. § 1331
Roosevelt Cayman Asset Company v. segarra-quinones et al
as 3:2019cv01888
Defendant:
Lynnette Marie Velez-Irizarry, Conjugal Partnership Segarra-Velez and Orlando Segarra-Quinones
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Aguiar-Leguillou et al
as 3:2019cv01876
Defendant:
Wanda Ivelisse Ortiz-de Leon, Conjugal Partnership Aguiar-Ortiz, United States of America and others
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Montes-Diaz et al
as 3:2019cv01849
Defendant:
Conjugal Partnership Montes-Arzola, Ruth Nelida Arzola Cortes, Adan Samuel Montes Diaz and others
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
Bautista Cayman Asset Company v. Martinez-Gonzalez
as 19-1853
Plaintiff / Appellee:
BAUTISTA CAYMAN ASSET COMPANY
Defendant / Appellant:
JOSE LUIS MARTINEZ-GONZALEZ
Triangle Cayman Asset Co. v. LG and AC, Corp., et al
as 19-1786
Not Yet Classified:
LEONARDO GOMEZ-VELEZ, LG AND AC, CORP. and LIVIAM MARGARITA CASILLAS-COLON
3Rd Party Defendant:
ORIENTAL BANK
Interested Party:
BETTY APONTE DELGADO
Plaintiff / Appellant:
TRIANGLE CAYMAN ASSET COMPANY
Defendant:
ANIBAL COLON-SANTIAGO
Bautista Cayman Asset Company v. Plaza Degetau Inv. Corp., et al
as 19-1796
Defendant / Appellant:
TOTAL AREA CORPORATION, CARLOS ESCOTO-FUENTES, MASTER DISTRIBUTOR, INC. and others
Plaintiff / Appellee:
BAUTISTA CAYMAN ASSET COMPANY
Roosevelt Cayman Asset Company II v. Ortiz-Reyes et al
as 3:2019cv01753
Defendant:
myrna idalia reyes padilla, jorge luis ortiz padilla and Jorge Armando Ortiz Reyes
Plaintiff:
Roosevelt Cayman Asset Company II
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Martinez-Cruz
as 3:2019cv01725
Defendant:
Juana Martinez Cruz and Juana Martinez-Cruz
Plaintiff:
Roosevel Cayman Asset Company II and Roosevelt Cayman Asset Company II
Cause Of Action: 28 U.S.C. § 1332
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