Cases filed in Puerto Rico
Cases 11 - 20 of 42
Roosevelt Cayman Asset Company v. Falcon-Guzman et al
as 3:2016cv01872
Plaintiff: Roosevelt Cayman Asset Company
Defendant: Luis Abdiel Falcon-Guzman, Arelys De Jesus-Girona and Conjugal Partnership Falcon-De Jesus
Cause Of Action: 28 U.S.C. § 1332
Finance of America Reverse, LLC. v. The Estate of Rosa Maria Cuadrado-Falcon et al
as 3:2016cv01767
Plaintiff: Finance of America Reverse, LLC.
Defendant: The Estate of Rosa Maria Cuadrado-Falcon, Rosa I. Santos-Cuadrado, John Doe and others
Cause Of Action: 28 U.S.C. § 1332
Finance of America Reverse, LLC. v. Alicea-Falcon et al
as 3:2016cv01678
Plaintiff: Finance of America Reverse, LLC.
Defendant: Esmeralda Alicea-Falcon and United States of America
Cause Of Action: 28 U.S.C. § 1332
Lopez-Hernandez et al v. Municipality of Guayama et al
as 3:2016cv01240
Plaintiff: Hernan Lopez-Hernandez , Hilda Pena-Falcon and H.L.P.
Defendant: Municipality of Guayama and Triple-S Propiedad, Inc.
Cause Of Action: 28 U.S.C. § 1346
PPV Entertainment, LLC. v. Tierra Santa Liquor Store, Inc. et al
as 3:2015cv02974
Plaintiff: PPV Entertainment, LLC.
Defendant: Tierra Santa Liquor Store, Inc. and Wilson Rodriguez-Falcon
Cause Of Action: 28 U.S.C. § 1331
Roosevelt Cayman Asset Company II v. Falcon-Gonzalez et al
as 3:2015cv02522
Plaintiff: Roosevelt Cayman Asset Company II
Defendant: Roberto Falcon-Gonzalez and Jessica Maduro-Nieves
Cause Of Action: 28 U.S.C. § 1332
Falcon-Cosme v. Takata Corporation et al
as 3:2015cv02235
Plaintiff: Juan Falcon-Cosme
Defendant: Takata Corporation, TK Holdings, Inc., Honda Motor Co., LTD and others
Cause Of Action: 28 U.S.C. § 1332
Urban Financial of America, LLC. v. Rivera-Falcon et al
as 3:2015cv01868
Plaintiff: Urban Financial of America, LLC.
Defendant: Gladys Ada Rivera-Falcon, John Doe, Conjugal Partnership Rivera-Doe and others
Cause Of Action: 28 U.S.C. § 1332
Sixsmith v. Falcone et al
as 3:2015cv01084
Plaintiff: Betty V. Sixsmith
Defendant: Joseph Falcone, Bravo Boyz Real Estate and Property Management, Inc., Hitter Alberto Munoz-Mota and others
Cause Of Action: 28 U.S.C. § 1332
ERROR - NOT USED
as 3:2014cv01264
Plaintiff: Urban Financial of America, LLC
Defendant: Osvaldo Amador-Falcon, Dora Rivera-Santiago, United States of America and others
Cause Of Action: 28 U.S.C. § 1345

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