Cases 1 - 10 of 12
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
USA(Farm Service Agency) v. Rivera-Sepulveda et al
as 3:2012cv01365
Plaintiff:
USA(Farms Service Agency)
Defendant:
Jose Ramon Rivera-Sepulveda, Edna Carmen Nazario-Rivera, Banco Popular Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Mendez-Rivera et al
as 3:2011cv01982
Plaintiff:
United States of America
Defendant:
Pedro Mendez-Rivera, Carmen Jimenez-Rivera and Conjugal Partnership Mendez-Jimenez
Cause Of Action: 28 U.S.C. § 1332
Rivera-Nieves et al
as 3:2010cv01732
Plaintiff:
Hector B. Rivera-Nieves, Hector A. Rivera-Santiago, Frances Y. Rivera-Santiago and others
Receiver:
FEDERAL DEPOSIT INSURANCE COMPANY as receiver of R-G Premier Bank of Puerto Rico
Cause Of Action: 28 U.S.C. § 1441
Pramco CV9, LLC v. Rivera-Rosas et al
as 3:2008cv02075
Plaintiff:
Pramco CV9, LLC
Defendant:
Roberto Rivera-Rosas, Linnette Aponte-Reyes and Conjugal Partnership Rivera-Aponte
Cause Of Action: Diversity
Pramco CV9, LLC v. Otero-Martinez et al
as 3:2008cv01983
Plaintiff:
Pramco CV9, LLC
Defendant:
Angel Manuel Otero-Martinez, Luz Ivette Rivera-Colon and Conjugal Partnership Otero-Rivera
Cause Of Action: Diversity
Pramco CV9, LLC v. Rodriguez-Rivera
as 3:2008cv01982
Plaintiff:
Pramco CV9, LLC
Defendant:
Jeanette Rodriguez-Rivera
Cause Of Action: Diversity
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