Cases 1 - 10 of 31
Gonzalez v. Santiago-Perez et al
as 3:2022cv01296
Plaintiff:
Rolo Gonzalez Francisco Javier
Defendant:
Santiago Perez Jean Carlos and Guayana Entertainment
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Perez et al v. Bykhovskaia et al
as 3:2020cv01553
Plaintiff:
Natalia Perez, Perez-Del Nido Conjugal Partnership, Mr. Daniel Perez and others
Defendant:
Tatiana Globus, Gelmont-Globus Conjugal Partnership, Boris Gelmont and others
Cause Of Action: 28 U.S.C. § 1332
Bevilacqua et al v. Mora Development Corporation
as 3:2018cv01178
Plaintiff:
Luis H. Bevilacqua , Langhe Corporation and Hilda I. Perez-Rosado
Defendant:
Federal Deposit Insurance Corporation , Mora Development Corporation , HF Mortgage and others
Cause Of Action: 28 U.S.C. § 1446
Colon-Perez et al v. Metan Marine et al
as 3:2017cv02170
Plaintiff:
Rene Colon-Perez and Priscila Baco-Bague
Defendant:
Metan Marine and Michael J Borrelli
Cause Of Action: 28 U.S.C. § 1330
Bautista Cayman Asset Company v. T.C.L. Construction & Rental Equipment Co. et al
as 3:2017cv01040
Plaintiff:
Bautista Cayman Asset Company
Defendant:
T.C.L. Construction & Rental Equipment Co., Carlos Manuel Barens-Perez, M.L.B.V. Trust and others
Cause Of Action: 12 U.S.C. § 1819
Bautista Cayman Asset Company v. Musa Developers Corp. et al
as 3:2017cv01037
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Musa Developers Corp. and Carlos Manuel Barens-Perez
Cause Of Action: 28 U.S.C. § 1330
Cues, a division of ELXSI v. Eco Water System, Corp. et al
as 3:2016cv02963
Plaintiff:
Cues, a division of ELXSI
Defendant:
Eco Water System, Corp., Makolsan Holding Group, Corp., Javier Juarbe-Perez and others
Cause Of Action: 28 U.S.C. § 1332
Bautista Cayman Asset Company v. Plaza De Diego, S.E. et al
as 3:2016cv02378
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Plaza De Diego, S.E., Carlos Garcia-Muniz, Carmen Sola-Garcia and others
Cause Of Action: 28 U.S.C. § 1332
DePool-Figueroa et al v. Andreu-Fuentes et al
as 3:2016cv01070
Plaintiff:
Jose A DePool-Figueroa , Idalis Perez-Acosta and Conugal Partnership DePool-Perez
Defendant:
Jose A. Andreu-Fuentes, Betzaida Collazo-Gutierrez and Conjugal Partnership Andreu-Collazo
Cause Of Action: 28 U.S.C. § 1332
Lopez- Hernandez et al v. Insurance Corporation - R et al
as 3:2015cv02536
Defendant:
Federal Deposit Insurance Corporation - R , Urayoan Jordan, Cooperativa de Vivienda Empleados de la UPR and others
Plaintiff:
Rafael Lopez-Hernandez, Carmen Mendez-Perez, Jeana Del-Rosario-Morales and others
Cause Of Action: 12 U.S.C. § 1819
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