Cases filed in Puerto Rico
Cases 11 - 20 of 55
Roosevelt Cayman Asset Compay v. Matos-Vazquez et al
as 3:2017cv02063
Plaintiff: Roosevelt Cayman Asset Company
Defendant: Dennis Matos-Vazquez, Janet Rivera-Collazo and The Conjugal Parnership Matos-Rivera
Cause Of Action: 28 U.S.C. § 1345
Lakeview Loan Servicing, LLC. v. Cruzado-Martinez et al
as 3:2017cv01776
Plaintiff: Lakeview Loan Servicing, LLC.
Defendant: Dennis Manuel Cruzado-Martinez and Nerissa Marie Melendez-Resto
Cause Of Action: 28 U.S.C. § 1345
Rivera v. Ledesma et al
as 3:2017cv01528
Plaintiff: Dennis Mario Rivera
Defendant: Erick Ledesma, Jane Doe, Conjugal Partnership Ledesma-Doe and others
Cause Of Action: 17 U.S.C. § 101
Entertainment Center, Inc. et al v. Puerto Rico Tourism Company et al
as 3:2016cv02905
Plaintiff: Entertainment Center, Inc. , JT Electronics, Corp. , Julio A. Diaz-Carrion and others
Defendant: Puerto Rico Tourism Company , Ingrid Rivera-Rocafort , Victor D. Tirado and others
Cause Of Action: 42 U.S.C. § 1983
Roosevelt Cayman Asset Company II v. Vazquez-Guadalupe et al
as 3:2016cv02395
Plaintiff: Roosevelt Cayman Asset Company II
Defendant: Dennis Vazquez-Guadalupe and Wanda Ivelisse Motta-Arenas
Cause Of Action: 28 U.S.C. § 1332
Rodriguez Roman v. Federal Deposit Insurance Corporation et al
as 3:2015cv03146
Plaintiff: Dennis Rodriguez-Roman
Defendant: Federal Deposit Insurance Corporation, Rushmore Loan Management Services and Roosevelt Cayman Asset Company
Cause Of Action: 12 U.S.C. § 191
Roosevelt Cayman Asset Company II v. Vega-Perez et al
as 3:2015cv03040
Plaintiff: Roosevelt Cayman Asset Company II
Defendant: Dennis Vega-Perez, Indira Ivelisse Cosme-Carrasquillo and Conjugal Partnership Vega-Cosme
Cause Of Action: 28 U.S.C. § 1332
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
Federal Deposit Insurance Corporation v. Rodriguez-Roman et al
as 3:2015cv01722
Defendant: Dennis Rodriguez-Roman, Lolita Edith Rodriguez-Roman, George Luis Rodriguez-Roman and others
Receiver: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1442
Rivera v. Age Art Gallery et al
as 3:2015cv01233
Plaintiff: Dennis Mario Rivera
Defendant: Age Art Gallery, Jean Poullet Shirts, Insurance Company ABC and others
Cause Of Action: 28 U.S.C. § 1338

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