Cases 1 - 10 of 16
Travelers Casualty & Surety Company of America v. Gomez-Velazquez et al
as 3:2016cv03174
Plaintiff:
Travelers Casualty & Surety Company of America
Defendant:
Sotero Gomez-Velazquez, Sonia Cruz-Velazquez, Conjugal Partnership Gomez-Cruz and others
Cause Of Action: 28 U.S.C. § 1332
Santiago-Rivera et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv01943
Defendant:
Federal Deposit Insurance Corporation , Terralinda Estates, Inc., Rural Development and others
Plaintiff:
Rafael Santiago-Rivera, Marcy Massa-Mendoza, Jesus A Garcia-Morales and others
Cause Of Action: 12 U.S.C. § 1819
Plaintiff v. Defendant
as 3:2014cv01662
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 20 U.S.C. § 1080
HICA Education Loan Corporation v. Velazquez-Acosta
as 3:2013cv01284
Plaintiff:
HICA Education Loan Corporation
Defendant:
Glorimar Velazquez-Acosta
Cause Of Action: 20 U.S.C. § 1080 Student Loan Recovery
USDA Rural Development Farm Service Agency v. Cruz et al
as 3:2012cv01970
Plaintiff:
USDA Rural Development Farm Service Agency
Defendant:
Antonio Cruz-Velazquez, Concepcion Soto-Merced, John Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Poitevin-Velazquez et al v. A.T. Cross Company et al
as 3:2012cv01844
Plaintiff:
Daphne Poitevin-Velazquez , Jose Reinaldo Martinez-Ramos and Conjugal Partnership Martinez-Poitevin
Defendant:
A.T. Cross Company , David Ferreira and Lianne Portuondo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
HICA Education Loan Corporation v. Velazquez-Acosta
as 3:2012cv01215
Plaintiff:
HICA Education Loan Corporation
Defendant:
Glorimar Velazquez-Acosta
Cause Of Action: 20 U.S.C. § 1080
Scotiabank de Puerto Rico v. M/V Valor et al
as 3:2012cv01010
Plaintiff:
Scotiabank de Puerto Rico
Defendant:
M/V Valor, Ramon Lopez-Blanco, Debbie Velazquez-Silvestre and others
Cause Of Action: 28 U.S.C. § 1333
Negron-Velazquez v. FDIC, as Receiver of Eurobank Puerto Rico et al
as 3:2011cv01174
Defendant:
FDIC as Receiver of Eurobank Puerto Rico , Rafael Arrillaga-Torrens, Aida Mendez and others
Plaintiff:
Ricardo Negron-Velazquez
Cause Of Action: 28 U.S.C. § 1446
Tavarez-Jiminian
as 3:2009cv01899
Plaintiff:
Rosa Tavarez-Jiminian
Defendant:
Gustavo Pereyra-Febrillet, Maribel Aviles-Velazquez and Conjugal Partnership Pereyra-Aviles
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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.
