Cases 11 - 20 of 24
Banco Popular de Puerto Rico v The Estate of Carlos Lopez-de-Azua-Rosario et al
as 3:2013cv01183
Plaintiff:
Banco Popular de Puerto Rico
Defendant:
The Estate of Carlos Lopez-de-Azua-Rosario, John Doe 1, John Doe 2 and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Banco Popular de Puerto Rico v. Reina Carolina Development Corporation, et al
as 3:2013cv01185
Plaintiff:
Banco Popular de Puerto Rico
Defendant:
Reina Carolina Development Corporation, John Does 1-3, Jane Does 1-3 and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Banco Popular de Puerto Rico v. Caribe Rum, Inc.
as 3:2013cv01184
Plaintiff:
Banco Popular de Puerto Rico
Defendant:
Caribe Rum, Inc., John Does 1-3, Jane Does 1-3 and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Banco Popular de Puerto Rico v. Estate of Carlos Lopez-de Azua Rosario et al
as 3:2013cv01188
Plaintiff:
Banco Popular de Puerto Rico
Defendant:
Estate of Carlos Lopez-de Azua Rosario, John Doe 1, John Doe 2 and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Rosario-Gonzalez v. National University College et al
as 3:2013cv01106
Plaintiff:
Daniel Rosario-Gonzalez
Defendant:
National University College, National University College Online, Jennifer Williams and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Linares-Acevedo et al v. Acevedo et al
as 3:2012cv01906
Plaintiff:
Juan C. Linares-Acevedo and Miriam Blanco-Rodriguez
Defendant:
Donald Acevedo, Richport Development, LLC., Insurance Company A and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MCNA Cable Holdings, LLC et al v. Hernandez-Alvelo et al
as 3:2012cv01304
Plaintiff:
MCNA Cable Holdings, LLC , San Juan Cable Ventures, LLC , Century Cable, LLC and others
Defendant:
Sergio Hernandez-Alvelo, Xeliet Velazquez-Perez, Aida Diaz-Aponte and others
Cause Of Action: 28 U.S.C. § 1331
Castro-De-Jesus v. Advance Collection Services, Inc. et al
as 3:2011cv02084
Plaintiff:
Zuleika Castro-De-Jesus
Defendant:
Advance Collection Services, Inc. , Sally Delgado-Arroyo, William Maldonado and others
Cause Of Action: 15 U.S.C. § 1692
Trade Associates West Indies, L.L.C. et al v. Ross-White et al
as 3:2010cv01849
Plaintiff:
Trade Associates West Indies, L.L.C., Ramon L. Perez and Jan R. Benvenutti
Defendant:
J. Ross-White, Amalia White, J. Ross White and Associates, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
Betancourt v. Vigoritto et al
as 3:2010cv01602
Plaintiff:
Jose M. Betancourt
Defendant:
Alfred P. Vigoritto, Sally Vigoritto, Diane Cenme and others
Cause Of Action: 18 U.S.C. § 1962
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