Cases 11 - 20 of 115
Medcan Foundation, Inc. v. Martinez Rivera et al
as 3:2020cv01474
Defendant:
Luis E Martinez Rivera, Xanogen LLC, Regenera Global Inc. and others
Plaintiff:
Medcan Foundation, Inc.
Cause Of Action: 28 U.S.C. § 1330
Pirillo-Favot et al v. Aspen American Insurance Company et al
as 3:2020cv01429
Defendant:
Aspen American Insurance Company, BLUE WATERS INSURERS CORP, Ricardo Acosta-Gonzalez and others
Plaintiff:
Martin Eugenio Pirillo-Favot and Monica A. Sanchez-Rivera
Cause Of Action: 28 U.S.C. § 1333
Pagan v. Oriental Bank
as 3:2020cv01277
Plaintiff:
Irmgard Pagan and Irmgard Pagan-Rivera
Defendant:
oriental bank
Cause Of Action: 28 U.S.C. § 1331
Rivera v. FirstBank Puerto Rico
as 3:2020cv01122
Defendant:
FirstBank Puerto Rico
Plaintiff:
Lourdes Rivera, on behalf of herself and all others similarly situated and Lourdes Rivera
Cause Of Action: 28 U.S.C. § 1332
2INS Investments, LLC. v. Correa-Rivera et al
as 3:2020cv01107
Defendant:
Eric Correa-Rivera, OSWAIDA SANTIAGO-ORTIZ and Conjugal Partnership or Civil Community between Eric Correa and Oswaida Santiago
Plaintiff:
2INS INVESTMENTS, LLC.
Cause Of Action: 12 U.S.C. § 1819
LD White Sugar Corp. et al v. Able Sales Company Inc. et al
as 3:2019cv02099
Defendant:
Jane Doe, Jose Rodriguez, Zoe Roe and others
Plaintiff:
Perfect King Sugar Inc., Perfect Sweet Inc., LD White Sugar Corp. and others
Cause Of Action: 28 U.S.C. § 1337
National Western Life Insurance Company v. Borrero Sotomayor et al
as 3:2019cv01834
Defendant:
Jane Doe, Eva Vazquez Rivera, Ashley Borrero Sotomayor and others
Plaintiff:
National Western Life Insurance Company
Cause Of Action: 28 U.S.C. § 1335
Roca et al v. LM Waste Services Corp. et al
as 3:2019cv01044
Defendant:
Francisco Rivera Fernandez and LM Waste Services Corp.
Plaintiff:
Roberto Roca and Katya Molero
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
Scotiabank de Puerto Rico v. M/V Athenas, its engines, tackle, equipment, furnishings, etc. et al
as 3:2018cv01353
Plaintiff:
Scotiabank de Puerto Rico
Defendant:
M/V Athenas, Eric Nelson Cruz-Rivera, Lizbeth Sevilla-Ortiz and others
Cause Of Action: 28 U.S.C. § 1333
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