Cases 1 - 10 of 13
Kampuries v. Santiago-Martir
as 3:2022cv01609
Plaintiff:
Andrew John Kampuries
Defendant:
Rolland Santiago-Martir
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Diaz-Arroyo et al v. Consejo de Titulares Condominio Playa Dorada et al
as 3:2022cv01254
Plaintiff:
Jose A. Diaz-Arroyo and Deborah Beauregard-Diaz
Defendant:
Consejo de Titulares Condominio Playa Dorada, Jose Lugo, Eduardo Leon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Maldonado Irrizary et al v. Amerijet International, Inc.
as 3:2018cv01529
Plaintiff:
Etienne Maldonado Irrizary, Marco Tulio Maldonado Santiago, Marco Tulio Maldonado-Santiago and others
Defendant:
Amerijet International, Inc.
Cause Of Action: 28 U.S.C. § 1441
Tirado Cruz et al v. Diaz Santiago et al
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
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
Hernandez-Rosa v. United States of America
as 3:2014cv01126
Plaintiff:
Santiago Hernandez-Rosa
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
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
R.C.J. Technical Group, Inc. vs. FDIC
as 3:2010cv02198
Defendant:
FDIC , Robert J. Pietri and Insurance Company A,B,C
Plaintiff:
R.C.J. Technical Group, Inc. , Carlos David Ortiz-Diaz , Janet Santiago-Garcia and others
Cause Of Action: 28 U.S.C. § 1446
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