Cases 1 - 10 of 10
Diaz-Oneil v. Puerto Rico Aqueduct and Sewer Authority et al
as 3:2023cv01619
Plaintiff:
Jaime A. Diaz-Oneil and Jaime A. Diaz-O'Neill
Defendant:
Puerto Rico Aqueduct and Sewer Authority, Doriel Pagan, Raquel Matos-Rolon and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
FJP Services, Inc. v. Vanderweuy et al
as 3:2019cv01009
Defendant:
William Matos-Mendoza, Nicholass J. Vanderwey and John Doe
Plaintiff:
FJP Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
DO NOT DOCKET IN THIS MEMBER CASE LEAD CASE IS NOW 18-1305 (WGY)
as 3:2018cv01906
Plaintiff:
De Jesus & Matos Medical Imaging Professionals, P.S.C.
3Rd Party Plaintiff:
Nelson Felipe Matos-Ruiz
3Rd Party Defendant:
Carlos Mendez-Buso, Company ABC, John & Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332
De Jesus Gomez et al v. Matos Ruiz
as 3:2018cv01305
Plaintiff:
Ricardo De Jesus Gomez , Pedro Diaz Ortiz and Carlos Mendez Buso
Defendant:
Nelson Felipe Matos Ruiz
Cause Of Action: 28 U.S.C. § 2201
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
Federal Deposit Insurance Corporation, AS RECEIVER FOR R-G PREMIER BANK OF PUERTO RICO v. ERNESTO ACOSTA MATOS et al
as 3:2010cv01829
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
ERNESTO ACOSTA MATOS, CARMEN RODRGUEZ NEGRN, Acosta-Rodriguez Conjugal Partnership and others
Cause Of Action: 12 U.S.C. § 1725
Federal Deposit Insurance Corporation, AS RECEIVER FOR R-G PREMIER BANK OF PUERTO RICO v. Beneficial Mortgage Corp. et al
as 3:2010cv01827
Defendant:
Beneficial Mortgage Corp., ERNESTO ACOSTA MATOS, CARMEN RODRGUEZ NEGRN and others
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1725
Federal Deposit Insurance Corporation, AS RECEIVER FOR R-G PREMIER BANK OF PUERTO RICO v. REAL ANN, INC. et al
as 3:2010cv01828
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
REAL ANN, INC., ERNESTO ACOSTA MATOS, CARMEN RODRGUEZ NEGRN and others
Cause Of Action: 12 U.S.C. § 1725
Pramco CV9, LLC v. Rivera-Herrera et al
as 3:2008cv01855
Plaintiff:
Pramco CV9, LLC
Defendant:
Raul Rivera-Herrera and Marangeli M Matos-Robles
Cause Of Action: Diversity
Great Lakes Reinsurance (UK) PLC v. Matos-Lugo
as 3:2007cv01954
Plaintiff:
Great Lakes Reinsurance (UK) PLC
Defendant:
Jose E. Matos-Lugo
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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