Cases 1 - 10 of 14
UNITED STATES OF AMERICA v. COLLADO et al
as 1:2023cv03403
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EDWIN A. COLLADO and P & R GROCERY doing business as P & R MINI MARKET
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Total Quality Logistics, LLC v. James et al
as 1:2021cv00677
Plaintiff:
Total Quality Logistics, LLC
Defendant:
Joshua James, Brandy Kennamore, Ebenezer Collado and others
Cause Of Action: 28 U.S.C. § 1332
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
HICA EDUCATION LOAN CORPORATION v. COLLADO
as 2:2012cv01860
Plaintiff:
HICA EDUCATION LOAN CORPORATION
Defendant:
JUAN COLLADO
Cause Of Action: 28 U.S.C. § 1345
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
RCJV Holdings, Inc. v. Collado Ryerson, S.A. de C.V. et al
as 1:2011cv02854
Plaintiff:
RCJV Holdings, Inc.
Defendant:
Collado Ryerson, S.A. de C.V. and Coryer, S.A. de C.V.
Cause Of Action: 28 U.S.C. § 1332
Arispe et al v. Morgan Keegan Company
as 4:2011cv01051
Petitioner:
Richard R Arispe , Jimmy A. Burke , Peggy E. Burke and others
Respondent:
Morgan Keegan Company
Cause Of Action: 09 U.S.C. § 1
Morgan Keegan & Company, Inc. v. Arispe et al
as 4:2011cv01030
Petitioner:
Morgan Keegan & Company, Inc.
Respondent:
Richard R Arispe, Jimmy A. Burke, Peggy E. Burke and others
Cause Of Action: 9 U.S.C. § 9
Collado v. Cancel
as 1:2010cv00817
Plaintiff:
Lazaro Montero Collado
Defendant:
Juanita Cancel
Cause Of Action: 28 U.S.C. § 1332
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