Cases 1 - 9 of 9
Erazo-Santana v. Morales-Maldonado
as 3:2021cv01548
Plaintiff:
Carlos Erazo-Santana
Defendant:
Miguel Angel Morales-Maldonado
Cause Of Action: 28 U.S.C. § 1330
Rivera-Narvaez et al v. Synchrony Bank et al
as 3:2018cv01896
Plaintiff:
Adela Rosado Maldonado, Francisco Rivera Narvaez, Adela Rosado-Maldonado and others
Defendant:
JC Penney Corporation, Inc., Synchrony Bank, Old Navy Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1331
ERROR-NOT USED
as 3:2017cv01358
Plaintiff:
Wilfredo Maldonado-Albaladejo
Defendant:
Municipality of Catao, Federal Deposit Insurance Corporation as Receiver for Doral Bank, First Bank de Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1441
Reyes-Batista et al v. Batista Maldonado et al
as 3:2015cv02146
Defendant:
Chiara Batista-Hernandez, Kariam Batista-Hernandez, Tomasa Batista-Maldonado and others
Plaintiff:
Josias Reyes-Batista and Olga Batista-Maldonado
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Santiago-Rivera et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv01943
Defendant:
Federal Deposit Insurance Corporation , Terralinda Estates, Inc., Rural Development and others
Plaintiff:
Rafael Santiago-Rivera, Marcy Massa-Mendoza, Jesus A Garcia-Morales and others
Cause Of Action: 12 U.S.C. § 1819
FirstBank Puerto Rico v. Peguero-Maldonado et al
as 3:2014cv01486
Plaintiff:
FirstBank Puerto Rico
Defendant:
Hector Peguero-Maldonado, Amanda Peguero-Marquez, Suntech Group Inc. and others
Cause Of Action: 12 U.S.C. § 1821
Maldonado-Pagan et al v. Quetglas-Jordan
as 3:2011cv01143
Plaintiff:
Mariano Maldonado-Pagan, Mario P. Maldonado-Vazquez, Tyrson Pizarro-Plaza and others
Defendant:
Eric Quetglas-Jordan
Cause Of Action: 28 U.S.C. § 1331
Trilla-Pinero et al v. The Commonwealth of Puerto Rico et al
as 3:2008cv01293
Plaintiff:
Jesus F. Trilla-Pinero, Jesus F. Trilla-Pinero, Jesus F. Trilla-Pinero and others
Defendant:
The Commonwealth of Puerto Rico, Chevron de Puerto Rico, LLC, Shell Company (Puerto Rico), Esso Standard Oil Puerto Rico and others
Cause Of Action: Diversity
Mojica-Velazquez et al v. Rent-A-Center, Inc.
as 3:2007cv01095
Plaintiff:
Rafael D. Mojica-Velazquez, Julio O. Diaz-Alejandro, Fabian Mejias-Hernandez and others
Defendant:
Rent-A-Center, Inc. and Rent-A-Center, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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