Cases 1 - 10 of 14
Valentin et al v. BCPeabody Construction Services LLC
as 3:2021cv01282
Plaintiff:
MANUEL NAZARIO, ROBERTO DIEPPA, JOSE LLANOS and others
Defendant:
BCPeabody Construction Services LLC, John Doe and Unknown Defendants
Cause Of Action: 05 U.S.C. § 704
VALENTIN et al
as 3:2021cv01281
Plaintiff:
MANUEL NAZARIO, ROBERTO DIEPPA, JOSE LLANOS and others
Cause Of Action: 05 U.S.C. § 704
Valentin-Rodriguez v. TRU of Puerto Rico, Inc.
as 3:2017cv01951
Defendant:
TRU of Puerto Rico, Inc.
Plaintiff:
Kenneth Valentin-Rodriguez
Cause Of Action: 29 U.S.C. § 1001
Barreto-Reyes et al v. Metropolitan Security Services, d/b/a Walden Security
as 3:2016cv02109
Defendant:
Metropolitan Security Services
Plaintiff:
Freddie Barreto-Reyes , Ivan Cruz-Morales , William Ortiz-Morales and others
Cause Of Action: 28 U.S.C. § 1442
Martinez-Gonzalez et al v. Catholic Schools of the Archdioceses of San Juan Pension Plan et al
as 3:2016cv02077
Plaintiff:
Ivette M. Martinez-Gonzalez , Elia M. Fontanet-Batista , Maria Isabel Fernandez-Garcia and others
Defendant:
Catholic Schools of the Archdioceses of San Juan Pension Plan , Samuel Soto , Juan Santa and others
Cause Of Action: 28 U.S.C. § 1001
Rios-Valentin et al v. Walmart Puerto Rico, Inc.
as 3:2016cv01694
Plaintiff:
Jennifer M. Rios-Valentin , Javier Garcia-Santiago and Conjugal Partnership Garcia-Rios
Defendant:
Walmart Puerto Rico, Inc.
Cause Of Action: 05 U.S.C. § 704
Valentin-Rosado v. Edwards Lifesciences Technology Sarl
as 3:2015cv03122
Plaintiff:
Daniel O. Valentin-Rosado
Defendant:
Edwards Lifesciences Technology Sarl
Cause Of Action: 28 U.S.C. § 1332
Rosa-Valentin v. IMC Petroleum, Inc. et al
as 3:2014cv01623
Plaintiff:
Yahaira Rosa-Valentin
Defendant:
IMC Petroleum, Inc. , Total IMC Petroleum, Inc., IMC Investment, Inc. and others
Cause Of Action: 05 U.S.C. § 704
Santiago-Valentin v. Banco Popular de Puerto Rico, Inc.
as 3:2014cv01392
Plaintiff:
Virgen Caridad Santiago-Valentin
Defendant:
Banco Popular de Puerto Rico, Inc.
Cause Of Action: 05 U.S.C. § 704
Acosta-Ramirez et al v. Banco Popular de Puerto Rico et al
as 3:2013cv01774
Plaintiff:
Eladio Acosta-Ramirez , Victor A Alvarez-Valentin , Luis M Albino-Irizarry and others
Defendant:
Banco Popular de Puerto Rico
Intervenor_defendant:
FDIC
Cause Of Action: 05 U.S.C. § 704
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