Cases 1 - 10 of 19
LLACG Community Investment Fund v. Estate of Blanca E. Nazario-Gonzalez
as 3:2024cv01396
Plaintiff:
LLACG Community Investment Fund
Defendant:
Estate of Blanca E. Nazario Gonzalez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Kampuries v. S.V.I. Investments et al
as 3:2023cv01177
Plaintiff:
Andrew J. Kampuries
Defendant:
S.V.I. Investments, Daniel W. Shelly and John Doe 1-10
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Cruz-Marrero v. CPC Carolina PR, LLC
as 3:2019cv01776
Plaintiff:
Wanda Ivelisse Fernandez Cruz, Liza Maria Fernandez Cruz, Edgardo Jose Fernandez Cruz and others
Defendant:
A, B & C Insurance Companies, Jane Doe, KRB Universal Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Condado 3, LLC v. Royal Motors Corporation et al
as 3:2019cv01117
Defendant:
Jesus F. Montano-Gomez, Escorial Gas Service Station, Montano Corporation and others
Plaintiff:
Condado 3, LLC
Cause Of Action: 28 U.S.C. § 1332
United States Department of Agriculture v. Morales Padilla et al
as 3:2018cv01277
Plaintiff:
United States Department of Agriculture
Defendant:
Antonio Jose Morales Padilla, Carmen Iris Camacho Falcon, Conjugal Partnership Morales-Camacho and others
Cause Of Action: 28 U.S.C. § 1345
Bank of Commerce v. Pego Investment Corporation et al
as 3:2018cv01122
Defendant:
Pego Investment Corporation and Rene Hernandez-Arencebia
Plaintiff:
Bank of Commerce
Cause Of Action: 28 U.S.C. § 1345
Village Capital & Investment, LLC. v. Walker-Rodriguez et al
as 3:2017cv01444
Plaintiff:
Village Capital & Investment, LLC.
Defendant:
Walker-Rodriguez, Michael Marcial Walker-Rodriguez and Mildred Ivette Valentin-Franco
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
OSP Consortium, LLC v. Plaza San Francisco Investment, LLC et al
as 3:2017cv01360
Plaintiff:
OSP Consortium, LLC
Defendant:
Plaza San Francisco Investment, LLC and Rio Grande Investment, LLC
Cause Of Action: 28 U.S.C. § 1345
Bautista Cayman Asset Company v. L & R Investment Inc et al
as 3:2017cv01060
Plaintiff:
Bautista Cayman Asset Company
Defendant:
L & R Investment Inc , Jose Fernando Rodriguez-Perello , Ana Morales-Carrasquillo and others
Cause Of Action: 12 U.S.C. § 191
Village Capital & Investment, LLC. v. Sierra-Nieves et al
as 3:2016cv03146
Plaintiff:
Village Capital & Investment, LLC.
Defendant:
Sierra-Nieves, Michael Raymond Sierra-Nieves, Soraya Santiago-Rivera and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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