Cases 11 - 20 of 45
Williams et al v. Big Picture Loans, LLC et al
as 3:2018cv01637
Defendant:
Susan McGeshick, Ascension Technologies, Inc., Gertrude McGeshick and others
Plaintiff:
Dowin Coffy, Felix Gillison, Jr., George Hengle and others
Gentile Nigro et al v. Commissioner of Financial Institutions of Puerto Rico et al
as 3:2018cv01441
Defendant:
Iris Nereida Jimenez, George R. Joyner-Kelly and Commissioner of Financial Institutions of Puerto Rico
Plaintiff:
Mr. Guy Gentile Nigro and Mint Bank LLC
Cause Of Action: 28 U.S.C. § 1343
Gillier v. Inversiones 20 20 PR, LLC et al
as 3:2018cv01163
Plaintiff:
Olivier Robert Gillier
Defendant:
Inversiones 20 20 PR, LLC , Servicios Agecom, LLC , George Burguillos and others
Cause Of Action: 28 U.S.C. § 1332
Cuadra-Lafuente v. United States Department of Agriculture
as 3:2017cv01939
Plaintiff:
Miguel R. Cuadra-Lafuente and Maribel Pagan-Pagan
Defendant:
United States Department of Agriculture, George Ervin Perdue, Farm Service Agency and others
Cause Of Action: 28 U.S.C. § 1330
Diaz-Hernandez v. USA
as 3:2017cv01293
Respondent:
USA
Petitioner:
George Diaz-Hernandez
Cause Of Action: 28 U.S.C. § 2255
Delgado-Gonzalez v. USA
as 3:2017cv01231
Respondent:
USA
Petitioner:
George L. Delgado-Gonzalez
Cause Of Action: 28 U.S.C. § 2255
Roosevelt Cayman Asset Company II v. Jacobs Negron
as 3:2015cv02521
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
George Jacobs Negron
Cause Of Action: 28 U.S.C. § 1332
MTGLQ Investors, LP v. Quinlan-Kennedy et al
as 3:2015cv02348
Plaintiff:
MTGLQ Investors, LP
Defendant:
George Quinlan-Kennedy, Silvia Veronica Adame-Balderrama and Conjugal Partnership Quinlan-Adame
Cause Of Action: 28 U.S.C. § 1345
Reverse Mortgage Solutions, Inc. v. Melendez-Melendez et al
as 3:2015cv01971
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
George Melendez-Melendez, Jane Doe, Conjugal Partnership Melendez-Doe and others
Cause Of Action: 28 U.S.C. § 1332
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
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