Cases 41 - 50 of 74
Montilla-Rojo et al v. Popular, Inc. et al
as 3:2011cv01050
Plaintiff:
Ceci Montilla-Rojo , Carlos Camino-Rios , Sonia Santiago-Martinez and others
Defendant:
Popular, Inc. , Richard Carrion and Jorge A. Junquera
Cause Of Action: 12 U.S.C. § 22
Eurobank v. Colon-Negron et al
as 3:2010cv01244
Plaintiff:
Eurobank
Third_party_defendant:
MV sea gate v
Defendant:
Albith Colon-Negron, Lourdes M. Figueroa-Cruz and Conjugal Partnership Colon/Figueroa
United States of America v. $96,822.00 in US Currency
as 3:2006cv02028
Plaintiff:
United States of America
Defendant:
$96,822.00 in US Currency and Jorge Alejandro Colon-Solis
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Rodriguez-Bird v. Santander Securities Corp. et al
as 3:2009cv02238
Plaintiff:
Josefina Rodriguez-Bird
Defendant:
Santander Securities Corp. and Arturo Colon
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Umeco, Inc. et al v. ELECTRONIC PAYMENT SERVICE CORPORATION et al
as 3:2009cv02171
Plaintiff:
Umeco, Inc., PAYTRIX CORPORATION and FBS COMERCIALES, INC.
Defendant:
ELECTRONIC PAYMENT SERVICE CORPORATION, Ismael Colon, ERI GUZMAN and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Colon-Cabrera v. Esso Standard Oil Company (Puerto Rico) et al
as 3:2009cv02032
Plaintiff:
Manuel A. Colon Cabrera
Defendant:
Esso Standard Oil Company (Puerto Rico), Environmental Resource Technologies, Corp. and Jose C. Agrelot
Cause Of Action: 42 U.S.C. § 6901 Resource & Recovery Act
Colon Cabrera et al v. Esso Standard Oil Company (Puerto Rico) et al
as 3:2009cv02031
Plaintiff:
Manuel A. Colon Cabrera and Jose C. Agrelot
Defendant:
Esso Standard Oil Company (Puerto Rico) and Environmental Resource Technologies, Corp.
Cause Of Action: 42 U.S.C. § 6901 Resource & Recovery Act
Abreu Rodriguez et al v. Federal Emergency Management Agency (FEMA) et al
as 3:2009cv01951
Plaintiff:
Cecilia Abreu Rodriguez, LUIS M ALGARIN RODRIGUEZ, Saura Gonzalez Carrion and others
Defendant:
Federal Emergency Management Agency (FEMA) and CRAIG FUGATE
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Abreu-Rodriguez et al
as 3:2009cv01875
Plaintiff:
Cecilia Abreu-Rodriguez, Luis Manuel Algarin, Saura Gonzalez Carrion and others
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
In Re: Luis Ayala Colon Sucrs., Inc., U.S. Customs v. Letter Rogatory, Request Int'l Judicial Assistance Civil & Comercial Court, Province, Argentina, Re: Mundo Organico S.A.
as 3:2009cv01843
Petitioner:
In Re: Luis Ayala Colon Sucrs., Inc., U.S. Customs
Respondent:
Letter Rogatory, Request Int'l Judicial Assistance Civil & Comercial Court, Province, Argentina, Re: Mundo Organico S.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
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