Cases 1 - 10 of 14
Carvajal Zarabozo v. CitiGroup, Inc.
as 1:2023cv07737
Plaintiff:
Jose Ignacio Carvajal Zarabozo individuallyandasExecutoroftheEstateofManuel Suarez Rodriguez a.k.a. Manuel Suarez and Jose Ignacio Carvajal Zarabozo
Defendant:
CitiGroup, Inc.
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Carvajal v. Blue Cross Blue Shield of Illinois
as 1:2021cv03659
Plaintiff:
Maricella Carvajal
Defendant:
Blue Cross Blue Shield of Illinois
Cause Of Action: 28 U.S.C. § 1001
Carvajal v. Imperial Fire And Casualty Insurance Company
as 1:2019cv22759
Plaintiff:
Stephany Carvajal
Defendant:
Imperial Fire And Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Carvajal et al v. Allstate Texas Lloyd's et al DO NOT DOCKET. CASE HAS BEEN REMANDED.
as 2:2016cv00286
Defendant:
Allstate Texas Lloyd's and David Evans
Plaintiff:
Juan Carvajal and Margaret Carvajal
Cause Of Action: 28 U.S.C. § 1441
W Holding Company, Inc., et al v. AIG Insurance Company - Puerto
as 12-2508
Plaintiff - Appellee:
W HOLDING COMPANY, INC., FRANK STIPES-GARCIA, JUAN C. FRONTERA-GARCIA and others
Plaintiff:
LUIS BARTOLOME RIVERA CUEBAS, as Trustee of the Socio Cultural Conservation Trust
Defendant - Appellant:
AIG INSURANCE CO.
Defendant:
MARLENE CRUZ-CABALLERO, LILLIAM DIAZ-CABASSA, GLADYS BARLETTA-SEGARRA and others
Interested Party:
FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of Westernbank Puerto Rico- Plaintiff Intervenor and FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of Westernbank Puerto Rico- Plaintiff Intervenor
W Holding Company, Inc., et al v. Chartis Insurance Company
as 12-2008
Plaintiff - Appellee:
W HOLDING COMPANY, INC., FRANK STIPES-GARCIA, JUAN C. FRONTERA-GARCIA and others
Plaintiff:
LUIS BARTOLOME RIVERA CUEBAS, as Trustee of the Socio Cultural Conservation Trust
Defendant - Appellant:
CHARTIS INSURANCE COMPANY
Defendant:
MARLENE CRUZ-CABALLERO, LILLIAM DIAZ-CABASSA, GLADYS BARLETTA-SEGARRA and others
Interested Party:
FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of Westernbank Puerto Rico- Plaintiff Intervenor
W Holding Company, Inc. et al v. Chartis Insurance Company-Puerto Rico
as 3:2011cv02271
Plaintiff:
W Holding Company, Inc. , Frank Stipes-Garcia , Juan C. Frontera-Garcia and others
Defendant:
Chartis Insurance Company-Puerto Rico , Marlene Cruz-Caballero, Conjugal Partnership Frontera-Cruz and others
Intervenor:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2010cv11296
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Inyx, Inc v. Westernbank Puerto Rico et al
as 3:2008cv02428
Plaintiff:
INYX, Inc
Defendant:
Westernbank Puerto Rico, Westernbank Puerto Rico, Westernbank Puerto Rico and others
Consol Plaintiff:
Viktoria Benkovitch and Jack Kachkar
Movant:
Ernst & Young, LLP, Roy Bailey and David Duggins
Cause Of Action: Diversity
Mercado-Salinas, et al v. Bart Enterprises International, et al
as 08-2075
Plaintiff - Appellant/Cross-Appellee:
ASTROMUNDO, INC. and WALTER MERCADO-SALINAS
Defendant - Appellee/Cross-Appellant:
GUILLERMO BAKULA, BART ENTERPRISES INTERNATIONAL, LTD, MARITZA BARTON and others
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