Cases 1 - 7 of 7
Trigo-Gonzalez et al v. Banco Santander, S.A. et al
as 3:2016cv02868
Plaintiff:
Dionisio Trigo-Gonzalez and Ana Rita Suarez-Sein
Defendant:
Banco Santander, S.A. , Santander Bancorp , Banco Santander Puerto Rico and others
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
Maldonado-Pagan et al v. Quetglas-Jordan
as 3:2011cv01143
Plaintiff:
Mariano Maldonado-Pagan, Mario P. Maldonado-Vazquez, Tyrson Pizarro-Plaza and others
Defendant:
Eric Quetglas-Jordan
Cause Of Action: 28 U.S.C. § 1331
Klek Developtment Corp et al v. Soto-Nieves et al
as 3:2010cv01188
Plaintiff:
Klek Developtment Corp, Piotr Dabrowski, Mario Dianovsky and others
Defendant:
Oscar Soto-Nieves, Sylvia Hernandez-Valentin and Conjugal Partnership Soto-Hernandez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
CIB Marine Capital, LLC v. Guzman et al
as 3:2009cv01726
Plaintiff:
CIB Marine Capital, LLC
Defendant:
Mario Guzman, Jorge L. Rodriguez and Luis G. Benabe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Abraham et al v. Mercier et al
as 3:2008cv02156
Plaintiff:
Hisham Abraham, Hisham Abraham, Hosam Abraham and others
Defendant:
Mario Mercier, Abraham Brothers, Inc., Jane Doe and others
Cause Of Action: Diversity
Mojica-Velazquez et al v. Rent-A-Center, Inc.
as 3:2007cv01095
Plaintiff:
Rafael D. Mojica-Velazquez, Julio O. Diaz-Alejandro, Fabian Mejias-Hernandez and others
Defendant:
Rent-A-Center, Inc. and Rent-A-Center, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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