Other Statutes Cases filed in Puerto Rico
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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
Torrens-Castro et al v. Salomon Whitney Financial, LLC. et al We have downloadable decisions or orders for this case
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
Torres-Estrada v. Garcia-Garcia et al
as 3:2014cv01829
Plaintiff: Elvin Torres-Estrada
Defendant: Ramon M. Garcia-Garcia , Fulana de Tal, Conjugal Partnership Garcia-De Tal and others
Cause Of Action: 28 U.S.C. § 1441
Rivera-Nazario et al v. Corporacion del Fondo del Seguro et al We have downloadable decisions or orders for this case
as 3:2014cv01533
Plaintiff: Luis B. Rivera-Nazario , Juan M. Lopez-Garcia , Elvin Siverio-Casanova and others
Defendant: Corporacion del Fondo del Seguro, Liza M. Estrada-Figueroa , Sheila Rivera-Serrano and others
Cause Of Action: 15 U.S.C. § 1
Federal Deposit Insurance Corporation as Receiver of RG Premier Bank of Puerto Rico v. Almeida-Leon et al
as 3:2012cv02025
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Juan Almeida-Leon and Emerito Estrada Rivera-Isuzu de Puerto Rico, Inc.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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
United Automobile, Aerospace, Agricultural Implement Workers of America International Union et al v. Fortuno et al We have downloadable decisions or orders for this case
as 3:2009cv01339
Plaintiff: United Automobile, Aerospace, Agricultural Implement Workers of America International Union, United Automobile, Aerospace, Agricultural Implement Workers of America International Union, Office and Professional Employees International Union and others
Defendant: Luis A. Fortuno, Osvaldo Ortolaza, Jose Lema-Moya and others
Cause Of Action: Federal Question
Type: Other Statutes None
Asociacion de Navieros de Puerto Rico, Inc. et al v. Hermandad de Empleados de la Autoridad de los Puertos et al
as 3:2008cv01253
Plaintiff: Asociacion de Navieros de Puerto Rico, Inc., Asociacion de Navieros de Puerto Rico, Inc., Luis A. Ayala Colon Sucrs, Inc. and others
Defendant: Hermandad de Empleados de la Autoridad de los Puertos, Nitza M. Garcia-Ortiz, Victor Torres-Molina and others
Cause Of Action: 28 U.S.C. § 2201 Injunction

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