Cases 1 - 10 of 27
Jaimes Ramirez v. Jimenez Dan et al
as 3:2023cv01632
Plaintiff:
KENT BERRY JAIMES RAMIRES and Kent Berry Jaimes-Ramirez
Defendant:
RAFAEL RICARDO JIMENEZ DAN, DAYVA SOTO, CONJUGAL PARTNERSHIP JIMENEZ SOTO and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pirillo-Favot et al v. Aspen American Insurance Company et al
as 3:2020cv01429
Defendant:
Aspen American Insurance Company, BLUE WATERS INSURERS CORP, Ricardo Acosta-Gonzalez and others
Plaintiff:
Martin Eugenio Pirillo-Favot and Monica A. Sanchez-Rivera
Cause Of Action: 28 U.S.C. § 1333
ST Liberty LLC v. Fagundo et al
as 3:2020cv01367
Plaintiff:
ST Liberty LLC
Defendant:
Nicole Kildare-Irizarry, Ricardo E Fagundo, Ricardo R Fagundo and others
Cause Of Action: 28 U.S.C. § 1333
Moscoso v. Lockwood
as 3:2019cv01024
Defendant:
Ricardo Lockwood
Plaintiff:
Sergio Moscoso
Cause Of Action: 12 U.S.C. § 1821
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
Development Socioeconomic Sustainable Fideicomiso of Vieques, CODESU, Inc., et al v. Commonwealth of Puerto Rico
as 3:2017cv02320
Plaintiff:
Development Socioeconomic Sustainable Fideicomiso of Vieques, CODESU, Inc. and Yashei Rosario
Defendant:
Commonwealth of Puerto Rico, Carlos Johnny Mendez, Tomas Rivera-Schatz and others
Cause Of Action: 42 U.S.C. § 1981
Liberty Mutual Insurance Company v. FDIC as Receiver for Eurobank et al
as 3:2017cv01328
Plaintiff:
Liberty Mutual Insurance Company
Defendant:
FDIC as Receiver for Eurobank, Rafael Arrillaga-Torrens , William Torres-Torres and others
Cause Of Action: 28 U.S.C. § 1335
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
USDA Rural Development Farm Service Agency v. Borrero-Santiago et al
as 3:2011cv02045
Plaintiff:
USDA Rural Development Farm Service Agency
Defendant:
Haydee Borrero-Santiago, Estate of Manuel Molina-Carpio, Alejandrina Molina-Borrero and others
Cause Of Action: 28 U.S.C. § 1345
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