Cases 1 - 10 of 11
Garcia-Rinaldi et al v. Walgreen of Puerto Rico, Inc. et al
as 3:2018cv01078
Plaintiff:
Aida Garcia-Rinaldi , Raul Emilio Fournier-Garcia , Aida Irene Fournier-Garcia and others
Defendant:
Walgreen of Puerto Rico, Inc. , Walgreen Co. and Walgreens Boots Alliance, Inc.
Cause Of Action: 23 U.S.C. § 1441
CFK Sports, Inc. et al v. Correa-Oppenheimer et al
as 3:2017cv01800
Plaintiff:
CFK Sports, Inc. and Frank Higginbotham
Defendant:
Carlos J. Correa-Oppenheimer , Carlos A. Correa-Rodriguez , Sandybel Oppenheimer-Arroyo and others
Cause Of Action: 28 U.S.C. § 1332
Frank-Fas v. Ortiz et al
as 3:2014cv01803
Plaintiff:
Christian M Frank-Fas
Defendant:
Anna Maria Ortiz, Marisa Elena Ortiz and Maria Cristina Ortiz
Cause Of Action: 28 U.S.C. § 1332
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
WM Capital Partners XII, LLC. v. Cue-Fernandez
as 3:2011cv01854
Plaintiff:
WM Capital Partners XII, LLC.
Defendant:
Frank Cue-Fernandez
Cause Of Action: 12 U.S.C. § 1821
Royal Car Rental, Inc. et al v. Banco Popular de Puerto Rico
as 3:2011cv01399
Defendant:
Banco Popular de Puerto Rico
Plaintiff:
Royal Car Rental, Inc. , Bumpers Royal Corp. , Frank Lopez-Carballo and others
Cause Of Action: 28 U.S.C. § 1441
Colon v. Rodriguez-Frank et al
as 3:2009cv02206
Plaintiff:
Juan M. Colon
Defendant:
Elaine Rodriguez-Frank, Insurance Cos. "A", "B" & "C" and Corporations "A", "B" & "C"
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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
Wylie v. Stipes et al
as 3:2008cv01036
Plaintiff:
Hunter Wylie
Defendant:
Frank C. Stipes, Pedro R. Dominguez, Freddy Perez-Maldonado and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Saavedra et al v. W Holding Company, Inc. et al
as 3:2007cv01931
Plaintiff:
Josefina Saavedra and Josie E. Aonso
Defendant:
W Holding Company, Inc., Westernbank Puerto Rico, Frank C. Stipes and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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