Cases 41 - 50 of 292
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.
United States Small Business Administration v. Pena-Fermin et al
as 3:2020cv01066
Defendant:
Erika Pena Fermin, Ejep Enterprises, Inc. and Erika Pena-Fermin
Plaintiff:
United States Small Business Administration
Cause Of Action: 15 U.S.C. § 631
United States of America v. Matos-Rodriguez et al
as 3:2020cv01036
Defendant:
Conjugal Partnership Matos-Rodriguez, Ruben Matos Rodriguez and Juanita Rodriguez Pena
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Cruz Millan, et al v. Federal Deposit Insurance, et al
as 19-2165
Plaintiff:
EFRAIN BURGOS LOPEZ, JONATHAN ZHENG, A.S.C., minor represented by Luis Carrion-Lopez and others
Interested Party:
MANUEL BATISTA-DE LA ROSA and SHIRLEY A. TEJADA
Plaintiff / Appellant:
FRANCES T. SERRA MORALES, O.M.S., minor 3 represented by Orlando Morales and Quetcy Soler, G.C.L., minor 2 represented by Manuel Morales and Yadira Leon and others
Defendant:
MULTINATIONAL INSURANCE COMPANY, HF ENGINEERING CONSULTING GROUP, PSC, G2 CONSTRUCTION MANAGEMENT LLC and others
Defendant / Appellee:
FEDERAL DEPOSIT INSURANCE and FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Doral Bank
De La Pena v. Metro Pavia Clinic et al
as 3:2019cv02072
Defendant:
Bayamon Medical Center Corp. d/b/a Bayamon Medical Center, also known as Hermanos Melendez Hospital, Jane Doe, Conjugal Partnership Rodriguez Doe and others
Plaintiff:
Hugo Daniel De La Pena
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital, Inc. v. Lebron-Torres et al
as 3:2019cv02014
Defendant:
Conjugal Partnership Lebron-Pena, Lydia Pena-Marquez and Jose Antonio Lebron-Torres
Plaintiff:
DLJ Mortgage Capital, Inc.
Cause Of Action: 28 U.S.C. § 1345
Pena v. Forgue, et al
as 1:2019cv00542
Defendant:
Deputy Warden Rui Diniz, Lieutenant Moe, Counselor Joslyn and others
Plaintiff:
Kevin Pena
Cause Of Action: 42 U.S.C. § 1983
Pena-Maldonado v. Commissioner of Social Security
as 3:2019cv01971
Defendant:
Commissioner of Social Security
Plaintiff:
Jose Guillermo Pena-Maldonado
Cause Of Action: 42 U.S.C. § 416
PENA v. MARSHALL COMMUNICATIONS INC
as 1:2019cv00380
Defendant:
MARSHALL COMMUNICATIONS INC
Plaintiff:
ALBERT PENA
Cause Of Action: 17 U.S.C. § 101
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
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.
