Cases 11 - 20 of 24
Caro-Bonet et al v. Lotus Management LLC et al
as 3:2014cv01925
Plaintiff:
Armando Caro-Bonet and Iris Santos-Diaz
Defendant:
Lotus Management LLC, Jorge E. Perez, Livepad International Inc and others
Cause Of Action: 18 U.S.C. § 1962
Lopez-Santos et al v. Hermanos Melendez, Inc. et al
as 3:2014cv01626
Plaintiff:
Alexandra Lopez-Santos , Adrian Garcia-Santos , Carmen Santos-Mercado and others
Defendant:
Hospital Hermanos Melendez, Inc., Continental Insurance Company and Insurance Company ABC
Cause Of Action: 28 U.S.C. § 1402
Berrios-Vega et al v. Fernandez Moledo Inc Unsecured Creditors Trust et al
as 3:2014cv01038
Plaintiff:
Ramon Berrios-Vega , Casilda Santos-Santos and Conjugal Partnership Berrios-Santos
Defendant:
Fernandez Moledo Inc Unsecured Creidtors Trust, Rafael F Martinez-Margarida, Jane Doe and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Berrios-Vega et al v. Fernandez Moledo Inc Unsecured Creditos Trust et al
as 3:2013cv01247
Plaintiff:
Ramon Berrios-Vega and Casilda Santos-Santos
Defendant:
Fernandez Moledo Inc Unsecured Creditos Trust
Trustee:
Rafael F Martinez-Margarida
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Humana Health Plans of Puerto Rico, Inc. v. Vilaro et al
as 3:2012cv01445
Plaintiff:
Humana Health Plans of Puerto Rico, Inc.
Defendant:
Juan L Vilaro , Francis M Vazquez Roura , Praxedes E Alvarez and others
Cause Of Action: 15 U.S.C. § 1
De Los Santos v. FDIC
as 3:2010cv01729
Plaintiff:
Amaury De Los Santos
Defendant:
FDIC
Cause Of Action: 28 U.S.C. § 1332
Rodriguez et al v. Toledo et al
as 3:2010cv01155
Plaintiff:
Adelaida Rodriguez, Ochlandra Rodriguez, Cruz M Rodriguez and others
Defendant:
Pedro Toledo, Pedro Figueroa-Gonzalez, Alejandro Marquez-Garcia and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Llavona-Santos et al v. Commonwealth of Puerto Rico et al
as 3:2009cv01807
Plaintiff:
Manuel A Llavona-Santos, Jorge Santiago-Roman, Jorge Santiago, Inc. and others
Defendant:
Commonwealth of Puerto Rico, Ivan Gonzalez-Cancel, Department of Health of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
PPV Connection, Inc. v. Alicea et al
as 3:2009cv01457
Plaintiff:
PPV Connection, Inc.
Defendant:
Joel Alicea, Betzaida Zayas-Diaz, Conjugal Partnership Alicea-Zayas and others
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
Cesar Castillo, Inc v. Maldonado Velez et al
as 3:2008cv01351
Plaintiff:
Cesar Castillo, Inc
Defendant:
Roberto Maldonado Velez, Kaileen Santos Colon, Jose M. Miranda Ramos and others
Cause Of Action: Federal Question
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