Torts - Property Cases filed in Puerto Rico
Rosado v. Timothee-Vega et al
as 3:2022cv01243
Plaintiff: Douglas Rosado
Defendant: Francisco J. Timothee-Vega, Monica Timothee-Vega and ABC Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rodriguez-Luna v. Finance of America Mortgage LLC et al We have downloadable decisions or orders for this case
as 3:2020cv01182
Defendant: Compu-Link Corporation, US Department of Housing and Urban Development and Finance of America Mortgage LLC
Plaintiff: Francisco Antonio Rodriguez-Luna
Cause Of Action: 42 U.S.C. § 405
Vargas Betancourt v. Quiles et al
as 3:2018cv01859
Defendant: HUD (U.S. Department of Housing and Urban Development), Programa Home, Technology Management Corp. and others
Plaintiff: Francisco Vargas Betancourt and Francisco Vargas-Betancourt
Cause Of Action: 28 U.S.C. § 1442
Tirado Cruz et al v. Diaz Santiago et al We have downloadable decisions or orders for this case
as 3:2018cv01462
Defendant: Jane Doe, Bufete Peter Diaz Santiago, Attorney Peter Diaz Santiago and others
Plaintiff: Caribbean Celular Unlocks, Suhaydee Velazquez Aviles, Conjugal Partnership between Francisco Tirado and Suhaydee Velazquez and others
Cause Of Action: 28 U.S.C. § 1332
Gonzalez-Camacho v. Banco Popular de Puerto Rico We have downloadable decisions or orders for this case
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
Ramos-Hernandez v. Popular, Inc. et al. We have downloadable decisions or orders for this case
as 3:2012cv01005
Plaintiff: Leonardo Ramos-Hernandez
Defendant: Housing Financing Authority, Popular, Inc., William (I) Miranda-Torres and others
Cause Of Action: 15 U.S.C. § 1601
Ambert et al v. Caribe Equity Group, Inc. et al We have downloadable decisions or orders for this case
as 3:2011cv01254
Plaintiff: Luis Ambert , Marcos A Ayala , Brunilda Babilonia and others
Defendant: Caribe Equity Group, Inc., Abnel Crespo , Raul Villalobos and others
Cause Of Action: 15 U.S.C. § 77
Rivera-Muiz et al v. Horizon Lines, Inc. et al
as 3:2009cv02177
Plaintiff: Francisco Rivera-Muniz, Valerie Dapena-Disdier, Eduardo Ferrer-Bolivar and others
Defendant: Horizon Lines, Inc., Horizon Lines, LLC, Horizon Logistics Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Quiksilver, Inc. et al v. Santiago et al We have downloadable decisions or orders for this case
as 3:2008cv01912
Plaintiff: Quiksilver, Inc., Quiksilver, Inc., Quiksilver, Inc. and others
Defendant: Jesus Santiago, Oscar Rodriguez, Hector Figueroa-Khury and others
Cause Of Action: Diversity

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