Cases 1 - 10 of 14
Perez-Arritola et al v. Garcia-Muniz et al
as 3:2022cv01507
Plaintiff:
David J. Perez-Arritola and Puerto Rico Housing Financing Authority
Defendant:
Carlos L. Garca-Muniz, Carmen A. Sola-Morales, Individual Account for Mr. Carlos L. Garca Muiz in the Trust Fund at the Horizontes Development S.E. Retirement Plan and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Garcia et al v. The Sallie Mae Corporation et at
as 3:2019cv01181
Defendant:
SALLIE MAE CORPORATION, Jane Doe and The Sallie Mae Corporation
Plaintiff:
BRENDA IVELISSE LANDRAU, HECTOR ISAAC GARCIA, Hector I. Garcia and others
Cause Of Action: 15 U.S.C. § 1692
Maldonado-Arce v. Garcia et al.
as 3:2017cv02251
Plaintiff:
Edgardo Maldonado-Arce
Defendant:
David Garcia and Autoridad de Acueductos y Alcantarillados
Cause Of Action: 28 U.S.C. § 1331
Maldonado-Arce v. Autoridad de Acueductos y Alcantarillados et al
as 3:2017cv01768
Plaintiff:
Edgardo Maldonado-Arce
Defendant:
Autoridad de Acueductos y Alcantarillados and David Garcia
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
Bello et al v. Commonwealth of PR et al
as 3:2017cv01120
Plaintiff:
Juanita Bello and Federico Bello
Defendant:
Commonwealth of PR, Municipality of Hormigueros, Pedro J. Garcia-Figueroa and others
Cause Of Action: 28 U.S.C. § 1331
Santiago Mendez v. Autoridad de Energia Electrica de Puerto Rico et al
as 3:2016cv02454
Plaintiff:
Pedro J. Santiago Mendez
Defendant:
Autoridad de Energia Electrica de Puerto Rico , Harry Rodriguez Garcia, Luis Benitez Hernandez and others
Cause Of Action: 15 U.S.C. § 1
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
Ramos-Hernandez v. Popular, Inc. et al.
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
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
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.
