Cases 41 - 49 of 49
Burns-Lopez et al v. FDIC et al
as 3:2012cv02008
Plaintiff:
John Eduards Burns-Lopez, Nilda Milagros Jimenez-Collazo and Conjugal Partnership Burns-Jimenez
Defendant:
FDIC , Scotiabank de Puerto Rico, Fannie Mae and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Plaintiff v. Defendant
as 2:2012cv10586
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2012cv04269
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Dan Verhaag, Sr. v. Windemere Real Estate, et al
as 12-35040
Plaintiff - Appellant:
DAN G. VERHAAG, Sr.
Defendant - Appellee:
WINDEMERE REAL ESTATE, CARY LODGE PARTNERSHIP, DONALD P. CARY and others
RNPM, LLC v. Varona-Echeandia et al
as 3:2011cv01520
Plaintiff:
RNPM, LLC
Defendant:
Juan Narciso Varona-Echeandia, Maria Elena Collazo-Collazo and Conjugal Partnership Varona-Collazo
Cause Of Action: 28 U.S.C. § 1332
Reo Properties Corp. v. Acosta-Toro et al
as 3:2011cv01201
Plaintiff:
Reo Properties, Corp.
Defendant:
Luis Bernain Acosta-Toro, Carol Ann Collazo-Bonilla and Conjugal Partnership Acosta-Collazo
Cause Of Action: 28 U.S.C. § 1345
CitiMortgage, Inc. v. Monje-Collazo et al
as 3:2011cv01022
Plaintiff:
CitiMortgage, Inc.
Defendant:
Jose Alberto Monje-Collazo, Sarah Nilda Colon-Micheri and Conjugal Partnership Monje-Colon
Cause Of Action: 28 U.S.C. § 1345
Verhaag v. Windermere Real Estate et al
as 2:2009cv00374
Plaintiff:
Dan G Verhaag, Sr
Defendant:
Windermere Real Estate, Cary Lodge Partnership, Donald P Cary and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Citimortgage, Inc. v. Ramos-Ramos et al
as 3:2008cv02112
Plaintiff:
Citimortgage, Inc.
Defendant:
Leonardo Ramos-Ramos, Carmen Maria Diaz-Collazo and Conjugal Partnership Ramos-Diaz
Cause Of Action: Diversity
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