Cases 1 - 10 of 18
Triangle Cayman Asset Company 2 et al v. Rubi-Gonzalez et al
as 3:2022cv01383
Plaintiff:
Triangle Cayman Asset Company 2, Mora Partnership and Carolina Industrial Park
Defendant:
Cleofe Rubi-Gonzalez, Moraima Cintron-Aviles, Metropolitan Towwer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
WILMINGTON SAVINGS FUND SOCIETY, FSB, d/b/a CHRISTIANA TRUST, as indenture trustee, for the CSMC 2015-PR1 TRUST, Mortgage Backed Notes, SERIES 2015-PR1 v. Polo Lopez et al
as 3:2021cv01490
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, d/b/a CHRISTIANA TRUST, as indenture trustee, for the CSMC 2015-PR1 TRUST, Mortgage Backed Notes, SERIES 2015-PR1 WILMINGTON SAVINGS FUND SOCIETY, FSB, d/b/a CHRISTIANA TRUST, as indenture trustee, for the CSMC 2
Defendant:
Miriam Polo Lopez, Lilliam Ivette Polo Lopez and Luz Zoraida Polo Lopez
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society FSB v. Rodriguez-Colon
as 3:2021cv01179
Defendant:
Jose Daniel Rodriguez Colon and Jose Daniel Rodriguez-Colon
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, d/b/a CHRISTIANA TRUST, as indenture trustee, for the CSMC 2015-PR1 TRUST, Mortgage Backed Notes, SERIES 2015-PR1 WILMINGTON SAVINGS FUND SOCIETY, FSB, d/b/a CHRISTIANA TRUST, as indenture trustee, for the CSMC 2 and Wilmington Savings Fund Society FSB doing business as Christiana Trust, as Indenture Trustee, for the CSMC 2015-PR1 Trust, Mortgage Backed Notes, Series 2015-PR1
Cause Of Action: 28 U.S.C. § 1345
Gonzalez et al v. BMW of North America L.L.C. et al
as 3:2019cv01580
Plaintiff:
Rafael Bouet, Sheila Gonzalez, Dr. Bouet Urology LLC and others
Defendant:
Insurance Company C, BMW of North America L.L.C., Insurance Company B and others
Cause Of Action: 28 U.S.C. § 1332
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
Triangle Cayman Asset Company 2 v. Empresas Omajede, Inc.
as 3:2017cv02372
Plaintiff:
Triangle Cayman Asset Company 2
Defendant:
Empresas Omajede, Inc.
Cause Of Action: 28 U.S.C. § 1345
Triangle Cayman Asset Company 2 v. P. Aguilera and Associates, Inc. et al
as 3:2017cv02363
Plaintiff:
Triangle Cayman Asset Company 2
Defendant:
P. Aguilera and Associates, Inc., Pascual Aguilera Aldamuy, Maria Blondet Passalacqua and others
Cause Of Action: 28 U.S.C. § 1345
Condado 2 CFL, LLC v. R.R. Enterprises, S.E. et al
as 3:2017cv01994
Plaintiff:
Condado 2 CFL, LLC
Defendant:
R.R. Enterprises, S.E. , Plaza Barbosa, Inc. , Rafelio Cardona Acevedo and others
Cause Of Action: 28 U.S.C. § 1332
Condado 2 CLF, LLC v. Portal de Caguas, Inc. et al
as 3:2017cv01389
Plaintiff:
Condado 2 CLF, LLC
Defendant:
Portal de Caguas, Inc. and Centro Medico del Turabo, Inc.
Cause Of Action: 28 U.S.C. § 1332
Marine Credit SPS Corporation v. VP -2 Trust
as 3:2017cv01220
Plaintiff:
Marine Credit SPS Corporation
Defendant:
VP -2 Trust
Cause Of Action: 28 U.S.C. § 1332
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