Cases 1 - 10 of 29
United States of America v. Mojica-Fontanez et al
as 3:2020cv01709
Defendant:
Manuela Perez-Acevedo, Caguas Distribution Center, Inc., Rafael Mojica-Fontanez and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Velez-Olan et al
as 3:2020cv01502
Defendant:
Richard Alexia Pagan-Caraballo, Rene Alberto Pagan-Nunez, Carlos A Rivera and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
DLJ Mortgage Capital Inc v. Espinosa-Nunez
as 3:2019cv01989
Defendant:
Enrique Manuel Espinosa-Nunez
Plaintiff:
DLJ Mortgage Capital Inc
Cause Of Action: 12 U.S.C. § 191
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
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
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
ACM Penfield CFL, LLC v. Espinosa-Nunez
as 3:2016cv03218
Plaintiff:
ACM Penfield CFL, LLC
Defendant:
Enrique Manuel Espinosa-Nunez
Cause Of Action: 28 U.S.C. § 1345
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
