Cases 11 - 20 of 152
Martinez-Corcino v. Parker
as 3:2017cv02259
Plaintiff:
Elia E. Martinez-Corcino
Defendant:
Pamela J. Parker , John Doe and Conjugal Partnership Doe-Parker
Cause Of Action: 28 U.S.C. § 1441
Torrens-Castro et al v. Salomon Whitney Financial, LLC. et al
as 3:2017cv01745
Defendant:
John Doe, Richard Doe, Michael C. Murillo and others
Plaintiff:
Ovideo Torrens-Castro , Carmen Delia Calderon-Estrada and Conjugal Partnership Torrens-Calderon
Cause Of Action: 28 U.S.C. § 1331
ERROR-NOT USED
as 3:2017cv01744
Plaintiff:
Ovidio Torrns-Castro, Carmen Delia Caldern-Estrada and Torrns-Castro and Caldern-Estrada Conjugal Partnership
Defendant:
Salomon Whitney Financial, LLC, Michael C. Murillo, John Doe and others
Cause Of Action: 28 U.S.C. § 1332
Gonzalez-Keelan et al v. Voya Institutional Trust Company
as 3:2017cv01369
Plaintiff:
Carmen Gonzalez-Keelan , Jose Antonio Arabia-Rojas and Conjugal Partnership Arabia-Gonzalez
Defendant:
Voya Institutional Trust Company
Cause Of Action: 28 U.S.C. § 1442
Alvarez-Mauras v. Banco Popular of Puerto Rico, Inc., et al
as 3:2016cv02864
Defendant:
Banco Popular of Puerto Rico , Alexander Garcia , Wanda O. Melendez-Santos and others
Plaintiff:
Victor Alvarez-Mauras
Cause Of Action: 18 U.S.C. § 1961
Hargen-Rodriguez et al v. UBS Trust Company of Puerto Rico et al
as 3:2016cv02340
Plaintiff:
Paul Theodore Hargen-Rodriguez , Maria Luisa Amaral-Biblioni and Conjugal Partnership Hargen-Amaral
Defendant:
UBS Trust Company of Puerto Rico, UBS Financial Services Incorporated of Puerto Rico and UBS Financial Services, Inc.
Cause Of Action: 18 U.S.C. § 1962
Confederacion Hipica de Puerto Rico, Inc. et al v. Confederacion de Jinetes Puertorriquenos, Inc. et al
as 3:2016cv02256
Plaintiff:
Confederacion Hipica de Puerto Rico, Inc. and Camarero Racetrack Corp.
Defendant:
Confederacion de Jinetes Puertorriquenos, Inc. , Asociacion de Jinetes de Puerto Rico, Inc. , Abner Adorno and others
Cause Of Action: 15 U.S.C. § 1
Trigo et al v Garcia-Padilla et al
as 3:2016cv02257
Plaintiff:
Dionisio Trigo-Gonzalez , Carmen Regina Suarez-Sein , Conjugal Partnership Trigo-Suarez and others
Defendant:
Alejandro Garcia-Padilla , Juan C. Zaragoza-Gomez , The Government Development Bank of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 2201
Betteroads Asphalt, LLC, et al v. Arevenca Refinery Complex et al
as 3:2016cv02163
Defendant:
Arevenca Refinery Complex, Arevenca S.L., Arevenca Aktm and others
Plaintiff:
Betteroads Asphalt, LLC and Betterecycling Corporation
Cause Of Action: 18 U.S.C. § 1961
DLJ Mortgage Capital, Inc. v. Galindo-Martinez
as 3:2016cv01917
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Juan Galindo-Martinez, Maria Modesta Vega-Mora and Conjugal Partnership Galindo-Vega
Third_party_defendant:
Banco Popular de Puerto Rico
Thirdparty_plaintiff:
Juan Galindo-Martinez, Maria Modesta Vega-Mora and Conjugal Partnership Galindo-Vega
Cause Of Action: 28 U.S.C. § 1331
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.
