Cases 1 - 10 of 25
Chehardy, Sherman, Williams, Recile & Hayes LLP. et al v. Recovery Legal Group et al
as 3:2024cv01141
Plaintiff:
CHEHARDY, SHERMAN, WILLIAMS, RECILE & HAYES, LLP, THE KING FIRM and Chehardy, Sherman, Williams, Recile & Hayes LLP.
Defendant:
RECOVERY LEGAL GROUP, LAW OFFICE OF RAFAEL E. RIVERA-SANCHEZ, Maytte Texidor and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Ramirez-Rivera v. Ray
as 3:2023cv01243
Petitioner:
Rafael Ramirez-Rivera
Respondent:
Heather Ray
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
Gilormini- De Gracia et al v. Inter American University of Puerto Rico et al
as 3:2022cv01592
Plaintiff:
Dominique Gilormini- De Gracia and Tatiana Colorado-Aponte
Defendant:
Inter American University of Puerto Rico, Jos Muoz Rivera, Julio Fontanet-Maldonado and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Cardet-Rodriguez et al
as 3:2021cv01008
Defendant:
Angel L. Cardet-Rivera, Gilberto Cardet-Rivera, Jose A. Cardet-Rivera and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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.
Finance of America Reverse, LLC v. Romero-Rivera et al
as 3:2018cv01153
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Rafael Romero-Rivera, Ines Luisa Lebron-Guzman, Conjugal Partnership Romero-Lebron and others
Cause Of Action: 12 U.S.C. § 191
US v. Rodriguez-Rivera
as 17-1179
Appellee:
UNITED STATES
Defendant - Appellant:
RAFAEL RODRIGUEZ-RIVERA
US v. Rodriguez-Rivera
as 17-1171
Appellee:
UNITED STATES
Defendant - Appellant:
RAFAEL RODRIGUEZ-RIVERA
Bautista Cayman Asset Company v. The Estate of Sadi Rafael Antonmattei Rivera et al
as 3:2016cv02036
Plaintiff:
Bautista Cayman Asset Company
Defendant:
The Estate of Sadi Rafael Antonmattei Rivera, Sadi Antonmattei-Goytia, Maritza Cardona-Narvaez and others
Cause Of Action: 28 U.S.C. § 1332
Cruz-Rivera v. O'Brien
as 3:2016cv01429
Petitioner:
Rafael Cruz-Rivera
Respondent:
Terry O'Brien
Cause Of Action: 28 U.S.C. § 2241
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