Cases 11 - 20 of 39
Nissman v. Friedman et al
as 3:2018cv01036
Plaintiff:
David M Nissman
Defendant:
Lawrence J Friedman, Robert E Feiger, Friedman & Feiger LLP and others
Cause Of Action: 28 U.S.C. § 2201
Diaz-Guzman et al v. Max International LLC
as 3:2016cv02751
Defendant:
Max International LLC
Plaintiff:
David Diaz-Guzman, Iancarlos C. Diaz-Gonzalez and Karla F. Diaz-Gonzalez
Cause Of Action: 28 U.S.C. § 1332
Casillas et al v. Triple S Vida et al
as 3:2016cv02564
Defendant:
Triple S Vida and Unknown Companies X, Y, Z
Plaintiff:
David Casillas , April Casillas and Conjugal Partnership Casillas-Casillas
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
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
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
G&G Realty Inc. v. Federal Insurance Corporation - R et al
as 3:2015cv02329
Defendant:
Federal Deposit Insurance Corporation - R , David Toledo, Jose Lopez-Diaz and others
Plaintiff:
G&G Realty Inc.
Cause Of Action: 12 U.S.C. § 1819
Rios-Rodriguez et al v. The Hillview Condominium Corp. et al
as 3:2015cv01648
Receiver:
Federal Deposit Insurance Corporation
Plaintiff:
Kelvin Rios-Rodriguez , Melissa Davila-Rivera , Jose Wilkes Huertas and others
Defendant:
Javier S. Colon, Luis E. Concepcion-Nunez, Feffry Javier Perez-Caban and others
Cause Of Action: 28 U.S.C. § 1442
DO NOT DOCKET IN THIS MEMBER CASE - LEAD CASE IS 14-1326(SEC)
as 3:2014cv01555
Plaintiff:
Robert Corwin
Defendant:
Doral Financial Corporation , Glen R. Wakeman, Dennis G. Buchert and others
Cause Of Action: 28 U.S.C. § 1332
Fair View Service Station, Inc. v. Doral Financial Corporation et al
as 3:2014cv01326
Plaintiff:
Fair View Service Station, Inc.
Defendant:
Doral Financial Corporation , Glen R. Wakeman , Dennis G. Buchert and others
Cause Of Action: 28 U.S.C. § 1332
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