Cases 1 - 6 of 6
Asociacion de Fomento Educativo, Inc. et al v. Asociacion de Vecinos de Villa Caparra Sur, Inc. et al
as 3:2016cv02254
Plaintiff:
Asociacion de Fomento Educativo, Inc. , Eneida Alvarez-Lopez , Hannia Rivera-Arevalo and others
Defendant:
Asociacion de Vecinos de Villa Caparra Sur, Inc., Cesar Andreu-Megwinoff, Carmen M Ramirez De Arellano and others
Cause Of Action: 28 U.S.C. § 1345
Tossas-Castro et al v. Merced-Torres et al
as 3:2014cv01419
Plaintiff:
Eliu Tossas-Castro , Esteban Tossas-Castro and Norman Colon-Cordova
Defendant:
Miguel A. Merced-Torres, Yaidy Cruz-Cotto, Conjugal Legal Partnership of Miguel A. Merced-Torres and Yaidy Cruz-Cotto and others
Cause Of Action: 18 U.S.C. § 1962
Federal Deposit Insurance Corporation v. Arrillaga-Torrens et al
as 3:2013cv01328
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Rafael Arrillaga-Torrens, Jr., William Torres-Torres, Luis Hernandez-Santana and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Cordova-Comas v. Reyes-Rabanillo et al
as 3:2013cv01287
Plaintiff:
Maria L Cordova-Comas
Defendant:
Maria Leticia Reyes-Rabanillo , Gustavo Rivera-Cruz and ABC Insurance
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
First Bank Puerto Rico, Inc. v. Instituto de Banca y Comercio, Inc. et al
as 3:2009cv02072
Defendant:
Instituto de Banca y Comercio, Inc., Fidel Alonso-Valls, Barbara Vila and others
Plaintiff:
FirstBank Puerto Rico, Inc. and FirstBank Puerto Rico, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Cordova-Medina et al v. FirstBank Puerto Rico
as 3:2007cv01766
Plaintiff:
Jose A. Cordova-Medina, Jose A. Cordova-Medina, Justina Burgos and others
Defendant:
FirstBank Puerto Rico
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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