Cases 1 - 7 of 7
Lugo et al v. Country Fresh Carolinas LLC
as 3:2018cv01512
Plaintiff:
Mr Giovanny J Lugo, Edward Quinonez-Guzman, Jose A Santiago-Lugo and others
Defendant:
Country Fresh Carolinas LLC and Country Fresh Carolina LLC
Cause Of Action: 05 U.S.C. § 704
Ditech Financial LLC v. Ortiz-Moyet et al
as 3:2017cv01510
Plaintiff:
Ditech Financial LLC
Defendant:
Carlos Ruben Ortiz-Moyet, Amarilis Contreras-Munoz and Conjugal Partnership Ortiz-Contreras
Cause Of Action: 28 U.S.C. § 1332
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
Rodriguez-Martinez et al v. Antares Oil Services, LLC et al
as 3:2010cv02202
Plaintiff:
Mayra Rodriguez-Martinez , Maria Cruz-Arroyo , Angelica Huertas-Rivera and others
Defendant:
Antares Oil Services, LLC, Repsol Petroleo, S.A., MAPFRE and others
Cause Of Action: 28 U.S.C. § 1332
DO NOT DOCKET IN THIS CASE - FILE IN CONSOLIDATED LEAD CASE 09-2092 (FAB)
as 3:2010cv02059
Defendant:
RYTTSA, MAPFRE/PRAICO Insurance Company, Astra Oil Trading Limited, NV and others
Plaintiff:
Jorge Ferrer-Perez, Neydiana Garcia Felix, Jose Vargas-Vega and others
Cause Of Action: 28 U.S.C. § 1332
Abreu Rodriguez et al v. Federal Emergency Management Agency (FEMA) et al
as 3:2009cv01951
Plaintiff:
Cecilia Abreu Rodriguez, LUIS M ALGARIN RODRIGUEZ, Saura Gonzalez Carrion and others
Defendant:
Federal Emergency Management Agency (FEMA) and CRAIG FUGATE
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
United States of America (Farm Service Agency) v. Ortiz-Granado et al
as 3:2007cv02202
Plaintiff:
United States of America (Farm Service Agency)
Defendant:
Ruben Ortiz-Granado, Francisca Sanchez-Perez and Conjugal Partnership Ortiz-Sanchez
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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