Cases 1 - 9 of 9
Millan-Martinez v. Ortiz Caldero et al
as 3:2020cv01244
Defendant:
Hilda Bou Ocasio, O.V. Corp., Miguel Angel Ortiz Caldero and others
Plaintiff:
Henry Millan-Martinez
Cause Of Action: 12 U.S.C. § 1821
ACM CDGY VI LN CFL, LLC v. Ortiz-Ocasio
as 3:2019cv01480
Plaintiff:
Lucila Ortiz Ocasio and ACM CDGY VI LN CFL, LLC
Defendant:
Lucila Ortiz-Ocasio and Lucia Ortiz Ocasio
Cause Of Action: 28 U.S.C. § 1345
Rebarber Ocasio et al v. Feliciano Munoz et al
as 3:2018cv01218
Plaintiff:
Fred J. Rebarber-Ocasio
Defendant:
Luis Feliciano-Munoz, Christel Bengoa and Conjugal Partnership Feliciano-Bengoa
Cause Of Action: 28 U.S.C. § 1332
Avon Products, Inc. v. Gonzalez-Alverio et al
as 3:2017cv01593
Plaintiff:
Avon Products, Inc.
Defendant:
Anel E. Gonzalez-Alverio , Claribel Comas-Montalvo , Elga E. Medina-Velez and others
Cause Of Action: 28 U.S.C. § 1332
Feliciano Munoz et al v. Rebarber Ocasio
as 3:2016cv02719
Plaintiff:
Luis Feliciano Munoz and Air America Inc.
Defendant:
Fred Rebarber Ocasio
Cause Of Action: 28 U.S.C. § 1332
Torres-Ocasio et al v. Perfect Sweet Inc et al
as 3:2016cv02012
Plaintiff:
Joe A. Torres-Ocasio , Carla Yesika Lopez-Fagundo and Conjugal Partnership Torres-Lopez
Defendant:
Perfect Sweet Inc, LD White Sugar Corp., Perfecto Izquierdo-Rivera and others
Cause Of Action: 28 U.S.C. § 1332
Roman- Lanzo et al v. insurance corp-r et al
as 3:2015cv02309
Defendant:
Federal Deposit Insurance Corp.-R , Juan Benabe- Guzman, Josefina Torrens- Castro and others
Plaintiff:
Ernesto Roman- Lanzo, Gladys Rios-Rivera and Conjugal Partnership Roman-Rios
Cause Of Action: 12 U.S.C. § 1819
O'Neill et al v. Federal Deposit Insurance Corporation
as 3:2010cv02184
Plaintiff:
Christopher O'Neill and Karen M Ocasio-Cabrera
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 192
Santiago-Sepulveda, et.al. v Esso Standard Oil Company (Puerto Rico), Inc.
as 3:2008cv01950
Plaintiff:
Luis Alfredo Santiago-Sepulveda, Carmen Delia Segarra-Ocasio, C/P Santiago-Segarra and others
Cause Of Action: Federal Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
