Cases 1 - 7 of 7
Tobias et al
as 3:2023cv01004
Plaintiff:
Michael Tobias, Unknown Persons 1 and 2, His Wife Jane Doe and the Conjugal Partnership Formed Between Them, ABC Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tobias v. Doe et al
as 3:2023cv01005
Plaintiff:
Michael Tobias
Defendant:
Unknown Persons 1 and 2, His Wife Jane Doe and the Conjugal Partnership Formed Between Them, ABC Company, Payward Ventures, Inc. D/B/A Kraken Bitcoin Exchange and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lebron-Yero v. Lebron-Rodriguez et al
as 3:2018cv01665
Defendant:
Corporations A through Z, Maria Elena Lebron-Rodriguez, Conjugal Partnership Lebron-Doe and others
Plaintiff:
Felix Albert Lebron-Yero
Cause Of Action: 28 U.S.C. § 1332
Banco Popular de Puerto Rico v. La Ciudadela de Santurce, Inc. et al
as 3:2013cv01187
Plaintiff:
Banco Popular de Puerto Rico
Defendant:
La Ciudadela de Santurce, Inc., John Doe 1, John Doe 2 and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Banco Popular de Puerto Rico v The Estate of Carlos Lopez-de-Azua-Rosario et al
as 3:2013cv01183
Plaintiff:
Banco Popular de Puerto Rico
Defendant:
The Estate of Carlos Lopez-de-Azua-Rosario, John Doe 1, John Doe 2 and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Banco Popular de Puerto Rico v. Estate of Carlos Lopez-de Azua Rosario et al
as 3:2013cv01188
Plaintiff:
Banco Popular de Puerto Rico
Defendant:
Estate of Carlos Lopez-de Azua Rosario, John Doe 1, John Doe 2 and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
MCNA Cable Holdings, LLC et al v. Hernandez-Alvelo et al
as 3:2012cv01304
Plaintiff:
MCNA Cable Holdings, LLC , San Juan Cable Ventures, LLC , Century Cable, LLC and others
Defendant:
Sergio Hernandez-Alvelo, Xeliet Velazquez-Perez, Aida Diaz-Aponte and others
Cause Of Action: 28 U.S.C. § 1331
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.
