Cases filed in Puerto Rico
CitiMortgage Inc. v. The Estate of Carlos Enrique Juarbe Ocasio et al
as 3:2017cv01701
Plaintiff: CitiMortgage Inc.
Defendant: The Estate of Carlos Enrique Juarbe Ocasio, Linda Jean Pfeiser-Higgins, Charles Derich Juarbe and others
Cause Of Action: 28 U.S.C. § 1332
Acevedo-Munoz et al v. Frey et al
as 3:2017cv01400
Plaintiff: Joel Acevedo-Munoz , Laura Rocha-Camara and L.A.R.
Defendant: Loris Frey , Insurance Company XYZ, Company ABC and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2011cv02024
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2003
United States of America v Maldonado-Ramirez
as 3:2011cv01884
Plaintiff: United States of America
Defendant: Amelia Maldonado-Ramirez, Steven V. Benitez-Maldonado, Hector M. Benitez-Maldonado and others
Cause Of Action: 28 U.S.C. § 1345
Don King Productions, Inc. v. El Nuevo Paraiso et al
as 3:2007cv01316
Plaintiff: Don King Productions, Inc.
Defendant: Jorge Colon, C/P Colon-Doe, Schamar, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract

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