Cases 1 - 5 of 5
Betteroads Asphalt, LLC, et al v. Arevenca Refinery Complex et al
as 3:2016cv02163
Defendant:
Arevenca Refinery Complex, Arevenca S.L., Arevenca Aktm and others
Plaintiff:
Betteroads Asphalt, LLC and Betterecycling Corporation
Cause Of Action: 18 U.S.C. § 1961
F.A.C., Inc. v. Cooperativa de Seguros de Vida, et al
as 11-1802
Plaintiff - Appellee:
F.A.C., INC., d/b/a Financial Advisors and Consultants, Inc.
Defendant:
COOPERATIVA DE SEGUROS DE VIDA DE PUERTO RICO, INC., GABRIEL DOLAGARAY, MARIA CRISTINA ORTIZ and others
Third Party Defendant:
JOSE RAMON GONZALEZ, ANTONIO MARRERO and WILLIAM SORIA
Interested Party - Appellant:
COMMONWEALTH OF PUERTO RICO and PR DEPARTMENT OF HEALTH
:
and
F.A.C., Inc. v. Cooperativa de Seguros de Vida, et al
as 08-1576
Plaintiff - Appellee:
F.A.C., INC., d/b/a Financial Advisors and Consultants, Inc.
Defendant - Appellant:
COOPERATIVA DE SEGUROS DE VIDA DE PUERTO RICO, INC.
Defendant:
GABRIEL DOLAGARAY, MARIA CRISTINA ORTIZ, JOSE A. BRULL and others
Third Party Defendant:
JOSE RAMON GONZALEZ, ANTONIO MARRERO and WILLIAM SORIA
:
and
Cruz-Ricart et al v. Morgan Stanley Dean Witter, Inc. et al
as 3:2007cv01093
Plaintiff:
Isabel Cruz-Ricart, Isabel B. Soto-Cruz, Humberto R. Soto-Cruz and others
Defendant:
Morgan Stanley Dean Witter, Inc., Insurance Company X,Y,Z, Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
F.A.C., Inc. v. COSVI, et al
as 05-2332
Plaintiff - Appellee:
F.A.C., INC., d/b/a Financial Advisors and Consultants, Inc.
Defendant - Appellant:
COOPERATIVA DE SEGUROS DE VIDA DE PUERTO RICO, INC.
Defendant:
GABRIEL DOLAGARAY, MARIA CRISTINA ORTIZ, JOSE A. BRULL and others
:
and
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