Cases 11 - 20 of 91
Condado 3 CFL, LLC v. Pagan-Nunez
as 3:2019cv01985
Defendant:
William Pagan-Nunez
Plaintiff:
Condado 3 CFL, LLC
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, N.A. v. Cane et al
as 2:2018cv05226
Defendant:
Carolina Nunez, Felix Nunez, Jeffrey T. Cane and others
Plaintiff:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nunez v. Bank of New York Mellon
as 5:2018cv00561
Defendant:
Bank of New York Mellon
Plaintiff:
Armando S. Nunez
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Condado 3 CFL, LLC v. Nunez-Arana et al
as 3:2018cv01198
Plaintiff:
Condado 3 CFL, LLC
Defendant:
Edda Agnes Nunez-Arana, Adminstracion de Laboratorio Clinico, Inc. and Estado Libre Asociado de Puerto Rico
Cause Of Action: 28 U.S.C. § 1345
Robles-Rodriguez et al v. Municipality of Ceiba et al
as 3:2018cv01168
Plaintiff:
Conjugal Partnership Robles-Medina , Hector Robles Rodriguez , Priscila Medina and others
Defendant:
Municipality of Ceiba , Bautista REO PR Corp. , Black Point Management, LLC and others
Intervenor_plaintiff:
Nelson E Gerardino Navaez, Lizzy M Sierra Ortiz, Nelson J Gerardino Rolon and others
Intervenor:
Mercedes Nieves Francis and D.C.C.
Intervenor_defendant:
K.C.R., K.M.P., T.P.R. and others
Cross_claimant:
Euro Engineering Contractor, Inc.
Cross_defendant:
Universal Insurance Company
Consol_plaintiff:
Luis M Carrion Lopez, A.S.C., Scotiabank de Puerto Rico and others
Consol_defendant:
Municipality of Ceiba, Bautista REO PR Corp., Black Point Management, LLC and others
Movant:
Jorge Calderon-Lopez
Cause Of Action: 28 U.S.C. § 1331
PennyMac Loan Services LLC v. Mid-Nebraska Tractor Company
as 4:2018cv00127
Plaintiff:
PennyMac Loan Services LLC and Allan Nunez
Defendant:
Mid-Nebraska Tractor Company
Cause Of Action: 28 U.S.C. § 2409
Yiries Joseph Aseph Saad Maura et al v Scotiabank Puerto Rico, Inc. et al
as 3:2017cv02263
Plaintiff:
Yiries Joseph Asef Saad Maura , William Lopez-Colon , Nancy Colon-Berrios and others
Defendant:
Scotiabank Puerto Rico, Inc., MidFirst Bank, PR Asset Porfolio 2013-1 International LLC and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Colon-Santiago et al
as 3:2017cv01598
Plaintiff:
United States of America
Defendant:
Rosali Colon Santiago, Lilliam Nunez Badea and Conjugal Partnership Colon-Nunez
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Nunez-Hernandez
as 3:2017cv01522
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Wilfredo Nunez-Hernandez
Cause Of Action: 28 U.S.C. § 1345
Bonin v. Sabine River Authority of Texas
as 1:2017cv00134
Defendant:
Sabine River Authority of Texas, Sabine River Authority of Louisiana, Cleco Power LLC and others
Plaintiff:
Bonin, Dennis Haskin, Crystal Hoffpauir and others
Consolidated Plaintiff:
Evelyn Williamson, Billie Jo Campbell, Oscar Buxton and others
Cause Of Action: 28 U.S.C. § 1441
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