Cases 1 - 10 of 14
Jose Murillo et al v. Goodleap, LLC
as 2:2023cv09382
Plaintiff:
Jose Murillo, Irma Berrios and Marina Murillo
Defendant:
Goodleap, LLC and DOES 1 through 20, inclusive
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Berrios v. Congo Brands, LLC et al
as 6:2023cv01529
Plaintiff:
Steve Berrios
Defendant:
Congo Brands, LLC and Prime Hydration, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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.
Hadnott v. Berrios
as 1:2017cv07320
Plaintiff:
Edward Hadnott
Defendant:
Joseph Berrios
Cause Of Action: 28 U.S.C. § 1331
Gonzalez-Camacho v. Banco Popular de Puerto Rico
as 3:2017cv01448
Plaintiff:
Lilliam Gonzalez-Camacho , Javier Carmona , Dolores S. Garcia and others
Defendant:
Banco Popular Puerto Rico, Farm Service Agency, United States Department of Agriculture Rural Development and others
Cause Of Action: 15 U.S.C. § 1640
Dantzler, Inc. et al v. Puerto Rico Ports Authority et al
as 3:2017cv01447
Plaintiff:
Dantzler, Inc. , Northwestern Selecta, Inc. , Alberic Colon Auto Sales, Inc. and others
Defendant:
Puerto Rico Ports Authority, S2 Services Puerto Rico, LLC, Rapiscan Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Abreu-Morales et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv02067
Plaintiff:
Cecilia Abreu-Morales, Jose M. Arroyo-Morales, Alex Omar-Bernardi and others
Defendant:
Federal Deposit Insurance Corporation , Doral Financial Corporation, Doral Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1331
In Re: DRD Towing Company, Inc.
as 2:2008cv04261
Claimant:
Steve Adams, Randy White, Sr., Dedrick T. Lebeau and others
Petitioner:
Laurin Maritime AB, Anglo-Atlantic Steamship Limited, DRD Towing Company, Inc. and others
Defendant:
Muracin Vilceus, Dominic H. Green and Alexander Scott
Cause Of Action: 46 U.S.C. § 0181 Limitation of Liability
United States Fidelity v. Cobian-Gonzalez, et al
as 13-1537
Plaintiff - Appellee:
UNITED STATES FIDELITY AND GUARANTY CO.,
Defendant - Appellant:
JOSE MANUEL COBIAN-GUZMAN and TATIANA COBIAN-GONZALEZ
Interested Party:
GUILLERMO A. NIGAGLIONI-BERRIOS
Amtrust Reo I, LLC v. Berrios
as 1:2012cv24164
Plaintiff:
Amtrust Reo I, LLC
Defendant:
Walberto Berrios
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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