Cases 1 - 10 of 42
Fideicomiso Zoraida Cruz-Torres et al v. Banco Popular de Puerto Rico et al
as 3:2022cv01298
Plaintiff:
FIDEICOMISO ZORAIDA CRUZ TORRES, ZORAIDA CRUZ TORRES and BANCO POPULAR DE PUERTO RICO TRUST DIVISION
Defendant:
Banco Popular de Puerto Rico and Popular Securities, LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
De La Cruz & Associates, Inc. v. Transform SR de Puerto Rico LLC et al
as 3:2021cv01052
Defendant:
Transform SR de Puerto Rico LLC and Transform KM LLC
Plaintiff:
De La Cruz & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation v. Almeida-Leon et al
as 3:2018cv01960
Defendant:
Mr. Francisco Almeida-Leon, Wanda Cruz-Quiles, Mr. Juan Almeida-Leon and others
Plaintiff:
FDIC as Receiver of RG Premier Bank of PR and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 2201
FDIC as Receiver of RG Premier Bank of PR v. Almeida-Leon et al
as 3:2018cv01959
Defendant:
The Conjugal Partnership between Francisco Almeida-Leon and Wanda Cruz Quiles, Mr. Francisco Almeida-Leon, Wanda Cruz-Quiles and others
Plaintiff:
FDIC as Receiver of RG Premier Bank of PR
Cause Of Action: 28 U.S.C. § 2201
DO NOT DOCKET IN THIS MEMBER CASE LEAD CASE IS NOW 18-1305 (WGY)
as 3:2018cv01906
Plaintiff:
De Jesus & Matos Medical Imaging Professionals, P.S.C.
3Rd Party Plaintiff:
Nelson Felipe Matos-Ruiz
3Rd Party Defendant:
Carlos Mendez-Buso, Company ABC, John & Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332
MSO of Puerto Rico LLC v. Med Scan, PSC et al
as 3:2018cv01683
Defendant:
Med Scan, PSC, William Cruz Medina, Mediscan, PSC and others
Plaintiff:
MSO of Puerto Rico LLC
Cause Of Action: 28 U.S.C. § 1331
Rodriguez et al v. Autopistas Metropolitanas de Puerto Rico, LLC et al
as 3:2018cv01639
Plaintiff:
Carlos Negron Sierra, Jose Garcia, Carlos Rodriguez and others
Defendant:
AUTOPISTAS METROPOLITANAS DE PUERTO RICO, LLC, Kapsch TrafficCom USA, Inc., Gila LLC and others
Cause Of Action: 28 U.S.C. § 1332
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
Cruz-Rivera v. Commonwealth Annuity and Life Insurance Company
as 3:2017cv02140
Plaintiff:
Luis A. Cruz-Rivera
Defendant:
Commonwealth Annuity and Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Travelers Casualty & Surety Company of America v. Gomez-Velazquez et al
as 3:2016cv03174
Plaintiff:
Travelers Casualty & Surety Company of America
Defendant:
Sotero Gomez-Velazquez, Sonia Cruz-Velazquez, Conjugal Partnership Gomez-Cruz and others
Cause Of Action: 28 U.S.C. § 1332
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