Cases 1 - 10 of 80
Hispanic Federation et al v. Uriarte Otheguy
as 3:2021cv01573
Plaintiff:
Hispanic Federation and The Solar Foundation
Defendant:
Alejandro J. Uriarte Otheguy
Cause Of Action: 28 U.S.C. § 1332
Castro Badillo et al v. Federal National Mortgage Association
as 3:2020cv01751
Plaintiff:
Conjugal Partnership Morales-Flores, Jose Luis Morales Calo, Maria Magdalena Castro Badillo and others
Defendant:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1446
Reyes-DeLeon v. Coconut Properties LLC et al
as 3:2020cv01313
Plaintiff:
Yasmin Reyes-DeLeon
Defendant:
Coconut Properties LLC, FEMA Federal Agency, US Department of Homeland Security and others
Cause Of Action: 23 U.S.C. § 1441
Mercado-Olivera et al v. Collection and Management Assistance Inc. et al
as 3:2019cv01939
Plaintiff:
Carmen Teresa Mercado-Olivera and Carmen Olivieri-Arenas
Defendant:
Collection and Management Assistance Inc. and Ponce Federal Bank, FSB
Cause Of Action: 15 U.S.C. § 1692
Bautista Cayman Asset Company v. Regency Development of Yabucoa, Inc. et al
as 3:2019cv01687
3Rd Party Plaintiff:
Regency Development, Enrique Santiago, Osvaldo Domenech and others
Plaintiff:
Bautista Cayman Asset Company
3Rd Party Defendant:
Federal Deposit Insurance Corporation (FDIC-R)
Cause Of Action: 28 U.S.C. § 1441
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
Bravo, et al v. Federal National Mortgage Association
as 3:2018cv01548
Plaintiff:
Viviana E. Ortiz and Juan F. Bravo
Defendant:
Federal National Mortgage Association
Cause Of Action: 23 U.S.C. § 1441
Bevilacqua et al v. Mora Development Corporation
as 3:2018cv01178
Plaintiff:
Luis H. Bevilacqua , Langhe Corporation and Hilda I. Perez-Rosado
Defendant:
Federal Deposit Insurance Corporation , Mora Development Corporation , HF Mortgage and others
Cause Of Action: 28 U.S.C. § 1446
Federal Deposit Insurance Corporation as Receiver for Doral Bank v. MAPFRE PRAICO Insurance Company of Puerto Rico et al
as 3:2018cv01107
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
MAPFRE Praico Insurance Company of Puerto Rico and Constructora Japimel, Inc.
Third_party_defendant:
Echandi Guzman & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1330
Heredia-Lopez, et al, v. Federal Deposit Insurance Corporation, et al
as 3:2017cv02248
Plaintiff:
Claritza Lopez-Heredia and Felipe Acevedo-Rosario
Defendant:
Federal Deposit Insurance Corporation , Roosevelt Cayman Asset Company and Melvin Rodriguez
Cause Of Action: 28 U.S.C. § 1330
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