Cases 1 - 10 of 38
DLJ Mortgage Capital, Inc. v. Rosario-Ocasio et al
as 3:2021cv01121
Defendant:
Nataniel Rosario Ocasio, MARIE CARMEN APONTE COTTO and Rosario Aponte Conjugal Partnership
Plaintiff:
DLJ Mortgage Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332
Roig Cardenales et al v. Boehringer Ingelheim Pharmaceuticals, Inc. et al
as 3:2021cv01103
Defendant:
McKesson Corporation, Pfizer Pharmaceuticals LLC, CARDINAL HEALTH P.R. 218, INC. and others
Plaintiff:
Ana Elena Roig Cardenales, Victor D Perez Vazquez, Maria Castro Rodriguez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
United States of America v. Montes-Lopez et al
as 3:2020cv01609
Defendant:
Ilia Rosario-Medina, Marianne Rosario-Montes, Alma Yolanda Rosario-Medina and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
DLJ Mortgage Capital, Inc. v. Rivera-Garcia et al
as 3:2019cv02037
Defendant:
Conjugal Partnership Rivera-Ocasio, Brenda Eunice Ocasio Gonzalez, United States of America and others
Plaintiff:
DLJ Mortgage Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Ocasio-Rodriguez et al
as 3:2019cv01710
Defendant:
Conjugal Partnership Ocasio-Toledo, Miguel Angel Ocasio-Rodriguez and Wanda Evelyn Toledo-Gutierrez
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Delgado-Arroyo et al
as 3:2018cv01403
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Luis Alberto Delgado-Arroyo, Jael Camile Bermudez-Ocasio and Conjugal Partnership Delgado-Bermudez
Cause Of Action: 28 U.S.C. § 1332
for the CSMC 2016-PR1 Trust, Mortgage-Backed Notes, Series 2016-PR1 v. Gil-Rivera et al
as 3:2018cv01240
Plaintiff:
Wilmington Savings Fund Society, FSB,d/b/a Chris for the CSMC 2016-PR1 Trust, Mortgage-Backed Notes, Series 2016-PR1
Defendant:
Joseph Anthony Gil-Rivera and Karina Ocasio-Clemente
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Delgado-Alvarado et al
as 3:2017cv02313
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Luis Alberto Delgado-Alvarado, Jael Camile Bermudez-Ocasio and Conjugal Partnership Delgado-Bermudez
Cause Of Action: 28 U.S.C. § 1332
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
Bautista Cayman Asset Company v. Cordero-Ocasio et al
as 3:2017cv02212
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Zulma Cordero-Ocasio, Joaquin Pena-Pena and Conjugal Partnership Pena-Cordero
Cause Of Action: 12 U.S.C. § 191
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