Cases 11 - 20 of 23
Popular Auto, Inc. v. M/V Espiritu Libre et al
as 3:2011cv01800
Plaintiff:
Popular Auto, Inc.
Defendant:
M/V Espiritu Libre, Ricardo T. Diaz-Santiago, Maryvette Arroyo-Arocho and others
Cause Of Action: 28 U.S.C. § 1333
Markel American Insurance Comp v. Diaz-Santiago, et al
as 11-1101
Plaintiff - Appellee:
MARKEL AMERICAN INSURANCE COMPANY
Defendant - Appellant:
MICHAEL DIAZ-SANTIAGO, OMAYRA RODRIGUEZ-SORRENTINI and MDS CARIBBEAN SEAS LIMITED
Defendant:
BLUE WATERS INSURERS CORP., SEGUROS JAVIER CALDERON, INC., PADILLA-GONZALEZ and others
Aqua Gulf Transport Incorporated v. DCF, Inc., et al
as 3:2011cv01097
Plaintiff:
Aqua Gulf Transport, Inc. and Aqua Gulf Express, Inc.
Defendant:
Jose Diaz-Canseco , DCF, Inc. and Salvador Diaz-Canseco
Cause Of Action: 12 U.S.C. § 1725
ERROR - NOT USED
as 3:2011cv01096
Plaintiff:
Jaime Mayol Bianchi
Defendant:
Jose Diaz Canseco
Cause Of Action: 12 U.S.C. § 1725
Great Lakes Reinsurance (UK) PLC. v Diaz et al
as 1:2010cv21138
Plaintiff:
Great Lakes Reinsurance (UK) PLC
Defendant:
Ofelia Diaz and Alfonso Gonzalez
Cause Of Action: 28 U.S.C. § 2201
Eurobank v. MV Marisol et al
as 3:2010cv01246
Plaintiff:
Eurobank
Defendant:
MV Marisol and Alfredo Gonzalez Diaz
Cause Of Action: 28 U.S.C. § 1333 Admiralty
FirstBank Puerto Rico, Inc. v. Black Sea, M.V. et al
as 3:2010cv01118
Defendant:
Black Sea, M.V., MDS Caribbean Seas Limited, Michael Diaz-Santiago and others
Plaintiff:
FirstBank Puerto Rico, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mercado v International Frontier Forwarders
as 4:2010cv00329
Defendant:
International Frontier Forwarders, Inc. and Greg Diaz
Plaintiff:
Jose Mercado
Cause Of Action: 28 U.S.C. § 1331
FirstBank Puerto Rico v. MDS Caribbean Seas Limited et al
as 3:2009cv01834
Plaintiff:
FirstBank Puerto Rico
Defendant:
MDS Caribbean Seas Limited, Black Sea, M.V., Michael Diaz-Santiago and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Markel American Insurance Company et al v. FirstBank Puerto Rico et al
as 3:2009cv01672
Plaintiff:
Markel American Insurance Company and Michael Diaz
Defendant:
FirstBank Puerto Rico and Michael Diaz
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
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