Cases 1 - 10 of 25
v. VILLATORO RIVERA et al
as 1:2024cv20998
Defendant:
JACQUELIN VILLATORO RIVERA, GLORIA VILLATORO RIVERA and Defendant JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
VILLATORO RIVERA et al v. JPMORGAN CHASE BANK, N.A.
as 1:2024cv21000
Plaintiff:
JACQUELIN VILLATORO RIVERA and GLORIA VILLATORO RIVERA
Defendant:
JPMORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Yick v. Bank of America, N.A.
as 3:2021cv01092
Plaintiff:
J. Michael Willrich, Carlos Rodriguez, Azuri Moon and others
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 fr
United States of America v. Amezquita et al
as 3:2021cv01037
Defendant:
conjugal partnership Amezquita-Rivera, Luis Amezquita and Juana Rivera-Gorriz
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 1819
2INS Investments, LLC. v. Correa-Rivera et al
as 3:2020cv01107
Defendant:
Eric Correa-Rivera, OSWAIDA SANTIAGO-ORTIZ and Conjugal Partnership or Civil Community between Eric Correa and Oswaida Santiago
Plaintiff:
2INS INVESTMENTS, LLC.
Cause Of Action: 12 U.S.C. § 1819
LD White Sugar Corp. et al v. Able Sales Company Inc. et al
as 3:2019cv02099
Defendant:
Jane Doe, Jose Rodriguez, Zoe Roe and others
Plaintiff:
Perfect King Sugar Inc., Perfect Sweet Inc., LD White Sugar Corp. and others
Cause Of Action: 28 U.S.C. § 1337
Rivera-Alvarado et al v. Federal Deposit Insurance Corporation et al
as 3:2016cv01612
Plaintiff:
Francisco Rivera-Alvarado, Monserrate Pabon-Llantin and Conjugal Partnership Rivera-Pabon
Defendant:
Federal Deposit Insurance Corporation and Banco Popular de Puerto Rico
Cause Of Action: 12 U.S.C. § 1821
KLINGER v. KLINGER, JR. et al
as 3:2014cv06218
Plaintiff:
JOHN O. KLINGER
Defendant:
CURTIS C. KLINGER, JR., STEPHEN RIVERA and NANCY KLINGER
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association, successor to National City Bank v. Rivera Group Auto Sales & Repair, Inc. et al
as 1:2014cv03882
Plaintiff:
PNC Bank, National Association, successor to National City Bank
Defendant:
Rivera Group Auto Sales & Repair, Inc. and Romeo Rivera
Cause Of Action: 28 U.S.C. § 1332
Rivera v. Capital One Bank (USA), National Association
as 3:2013cv00026
Defendant:
Capital One, N.A.
Plaintiff:
Adan Rivera
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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