Cases 31 - 40 of 109
Saad Maura, et al v. Scotiabank de Puerto Rico, et al
as 20-1114
Plaintiff / Appellant:
DAMARIS TORRES-NUNEZ, EVELYN MORALEZ-SUAREZ, CONJUGAL PARTNERSHIP BERRIOS-RIVERA and others
Defendant / Appellee:
BANCO SANTANDER DE PUERTO RICO, FEDERAL HOME LOAN MORTGAGE CORPORATION, U.S. BANK NATIONAL ASSOCIATION and others
Defendant:
WMPRRE LLC and SUNWEST MORTGAGE COMPANY INC.
Erazo-Santana v. Constructora Del Rio, Inc. et al
as 3:2019cv02124
Defendant:
CAWAPE Construction, Inc., Constructora Del Rio, Inc. and Jose M. Perez-Reyes
Plaintiff:
Carlos Erazo-Santana
Cause Of Action: 15 U.S.C. § 1601
Deutsche Bank National Trust Company v. Michael Wolff et al
as 2:2019cv10285
Defendant:
Marian Watson, Naya Reyes, Jeffrey Watson and others
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1441
Bangladesh Bank v. Rizal Commercial Banking Corporation et al
as 1:2019cv00983
Defendant:
Philrem Service Corp., Centurytex Trading, Michael Bastista and others
Plaintiff:
Bangladesh Bank
Cause Of Action: 18 U.S.C. § 1962
Aljuaid et al v. Volkswagen Group of America, Inc. et al
as 3:2019cv00123
Defendant:
Volkswagen Group of America Inc, Volkswagen of America Inc, Volkswagen Aktiengesellschaft and others
Plaintiff:
Hassan Aljuaid, Karen Gladstone, Rick Rock and others
Christopher et al v. Volkswagen Aktiengesellschaft et al
as 3:2018cv07463
Plaintiff:
Humberto Johnson, Michael McIntyre, Yumi Arney and others
Defendant:
Audi of America LLC, Volkswagen Group of America Inc, Audi Aktiengesellschaft and others
Cause Of Action: 28 U.S.C. § 1332
George et al v. Westgate Resorts, LTD., L.P. (JRG1)
as 3:2018cv00512
Plaintiff:
Leslie Coker, Karen Sosak, Lacey Guillotte and others
Defendant:
Westgate Resorts, LTD., L.P.
Cause Of Action: 28 U.S.C. § 1441
Christopher et al v. Volkswagen Aktiengesellschaft et al
as 4:2018cv00898
Plaintiff:
Humberto Johnson, Michael McIntyre, Yumi Arney and others
Defendant:
Audi of America LLC, Volkswagen Group of America Inc, Audi Aktiengesellschaft and others
Cause Of Action: 28 U.S.C. § 1332
McDaniels v. Reyes
as 3:2018cv06277
Plaintiff:
Gabriel McDaniels
Defendant:
Benjamen T Reyes
Cause Of Action: 28 U.S.C. § 1345
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