Cases 11 - 20 of 65
Rios-Guerra et al v. Banco Popular de Puerto Rico, Inc. et al
as 3:2018cv01638
Plaintiff:
Alberto Rios-Guerra and Jenny Spicer
Defendant:
Banco Popular de Puerto Rico, Inc., Eric L. Morales Franco, Conjugal Partnership Oyola and spouse and others
Cause Of Action: 28 U.S.C. § 1332
Fernando Lopez-Llanos v. Toyota Motor Corporation et al
as 3:2018cv01217
Plaintiff:
Fernando Lopez-Llanos
Defendant:
Toyota Motor Corporation and Toyota Motor Sales U.S.A. Inc.
Movant:
Antonio Gnocchi-Franco
Cause Of Action: 28 U.S.C. § 1332
Diaz-Franco v. Walgreen of Puerto Rico, Inc.
as 3:2018cv01041
Plaintiff:
Lydia Diaz-Franco
Defendant:
Walgreen of Puerto Rico, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2018cv01011
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1983
Bancredito International Bank Corporation v. Data Hardware supply Inc et al
as 3:2018cv01005
Plaintiff:
Bancredito International Bank Corporation
Defendant:
Data Hardware Supply, Inc., Franco D'Agostino and Dayco Telecom C.A.
Cause Of Action: 12 U.S.C. § 1725
Franco Rivera v. Correa Delgado et al
as 3:2017cv02271
Plaintiff:
Jose M Franco Rivera
Defendant:
Jose Correa Delgado, USAA Insurance Co., Company ABC and others
Cause Of Action: 28 U.S.C. § 1332
USA v. One (1) Franco Box Curb Link Bracelet, 14k, yellow gold, 81/4 inches long, with an approximate value of $4,645.00 in U.S. Currency and One (1) Gucci Grammy Awards Special Edition, men wrist watch
as 3:2017cv02098
Plaintiff:
USA
Defendant:
One (1) Franco Box Curb Link Bracelet, 14k, yellow gold, 81/4 inches long, with an approximate value of $4,645.00 in U.S. Currency and One (1) Gucci Grammy Awards Special Edition, men wrist watch
Cause Of Action: 28 U.S.C. § 1345
Municipality of Caguas v. Government Development Bank for Puerto Rico et al
as 3:2017cv01973
Defendant:
Government Development Bank for Puerto Rico , Puerto Rico Fiscal Agency and Financial Advisory Authority , Municipal Revenue Collection Center and others
Plaintiff:
Municipality of Caguas
Cause Of Action: 28 U.S.C. § 1331
Dufossat Capital Puerto Rico, LLC v. Taller Cube, LLC et al
as 3:2017cv01936
Plaintiff:
Dufossat Capital Puerto Rico, LLC
Defendant:
Taller Cube, LLC, Marcus Hancock, Robert Waterston and others
Cause Of Action: 17 U.S.C. § 101
Finance of America Reverse, LLC v. Franco-Pabon et al
as 3:2017cv01786
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Mario Angel Franco-Pabon and United States of America
Cause Of Action: 12 U.S.C. § 191
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