Cases 1 - 10 of 27
United States Small Business Administration v. Cruz-Vega
as 3:2024cv01271
Plaintiff:
United States Small Business Administration
Defendant:
Kiomara Cruz-Vega
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Fideicomiso Zoraida Cruz-Torres et al v. Banco Popular de Puerto Rico et al
as 3:2022cv01298
Plaintiff:
FIDEICOMISO ZORAIDA CRUZ TORRES, ZORAIDA CRUZ TORRES and BANCO POPULAR DE PUERTO RICO TRUST DIVISION
Defendant:
Banco Popular de Puerto Rico and Popular Securities, LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
De La Cruz & Associates, Inc. v. Transform SR de Puerto Rico LLC et al
as 3:2021cv01052
Defendant:
Transform SR de Puerto Rico LLC and Transform KM LLC
Plaintiff:
De La Cruz & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1332
FDIC as Receiver of RG Premier Bank of PR v. Almeida-Leon et al
as 3:2018cv01959
Defendant:
The Conjugal Partnership between Francisco Almeida-Leon and Wanda Cruz Quiles, Mr. Francisco Almeida-Leon, Wanda Cruz-Quiles and others
Plaintiff:
FDIC as Receiver of RG Premier Bank of PR
Cause Of Action: 28 U.S.C. § 2201
Federal Deposit Insurance Corporation v. Almeida-Leon et al
as 3:2018cv01960
Defendant:
Mr. Francisco Almeida-Leon, Wanda Cruz-Quiles, Mr. Juan Almeida-Leon and others
Plaintiff:
FDIC as Receiver of RG Premier Bank of PR and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 2201
DO NOT DOCKET IN THIS MEMBER CASE LEAD CASE IS NOW 18-1305 (WGY)
as 3:2018cv01906
Plaintiff:
De Jesus & Matos Medical Imaging Professionals, P.S.C.
3Rd Party Plaintiff:
Nelson Felipe Matos-Ruiz
3Rd Party Defendant:
Carlos Mendez-Buso, Company ABC, John & Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332
Rodriguez et al v. Autopistas Metropolitanas de Puerto Rico, LLC et al
as 3:2018cv01639
Plaintiff:
Carlos Negron Sierra, Jose Garcia, Carlos Rodriguez and others
Defendant:
AUTOPISTAS METROPOLITANAS DE PUERTO RICO, LLC, Kapsch TrafficCom USA, Inc., Gila LLC and others
Cause Of Action: 28 U.S.C. § 1332
Travelers Casualty & Surety Company of America v. Gomez-Velazquez et al
as 3:2016cv03174
Plaintiff:
Travelers Casualty & Surety Company of America
Defendant:
Sotero Gomez-Velazquez, Sonia Cruz-Velazquez, Conjugal Partnership Gomez-Cruz and others
Cause Of Action: 28 U.S.C. § 1332
Triangle Cayman Asset Company 2 v. Badillo Cruz et al
as 3:2016cv02140
Plaintiff:
Triangle Cayman Asset Company 2
Defendant:
David Badillo Cruz, Iris Margarita Acevedo Villanueva and Conjugal Partnership Badillo Acevedo
Cause Of Action: 28 U.S.C. § 1332
Almeida- Leon et al v. WM Capital Management Inc.,
as 3:2016cv01394
Plaintiff:
Francisco Almeida- Leon , Wanda Cruz-Quiles , Conjugal Partnership of Almeida - Leon and Cruz - Quiles and others
Defendant:
WM Capital Management Inc.,
Cause Of Action: 28 U.S.C. § 1441
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