Cases 11 - 20 of 32
Montes Gilormini et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv01685
Receiver:
Federal Deposit Insurance Corporation
Plaintiff:
Horacio Augusto Montes-Gilormini
Appellant:
Adolfo Carrion-Garcia, Elisa Diaz-Carrion, Conjugal Partnership Carrion-Diaz and others
Appellee:
Banco Bilbao Vizcaya Argentaria Puerto Rico, Costa Real, S.E., Banco Popular de Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1441
Citibank, N.A. v. Rodriguez-Nieves
as 3:2014cv01780
Plaintiff:
Citibank, N.A.
Defendant:
Ramon R. Rodriguez-Nieves
Cause Of Action: 28 U.S.C. § 1345
Doral Bank v. Citibank, N.A.
as 3:2014cv01196
Plaintiff:
Doral Bank
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332
ERROR - NOT USED
as 3:2014cv01195
Plaintiff:
Doral Bank and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Ortega
as 3:2013mc00002
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Antonio I. Ortega
Quality Cleaning Products R.C., Inc. et al v. SCA Tissue of North America et al
as 3:2012cv02000
Plaintiff:
Quality Cleaning Products R.C., Inc. and Rafael Correa
Defendant:
SCA Tissue of North America, SCA Tissue N.A., LLC, John Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Plaintiff v. Defendant
as 3:2011cv02269
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Negron-Fernandez v. The Clarks Companies N.A. et al
as 3:2011cv02098
Plaintiff:
Cassandra Negron-Fernandez
Defendant:
The Clarks Companies N.A. and Bostonian Clarks Outlet
Cause Of Action: 05 U.S.C. § 704
Wells Fargo Bank, N.A. v. Alvarez et al
as 3:2011cv01951
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Iliana I. Alvarez, Diego Munoz and Conjugal Partnership Munoz-Alvarez
Cause Of Action: 12 U.S.C. § 1821
Administracion de Compensacion por Accidentes de Automoviles (ACAA) v. INVESCO Real Estate Fund II, L.P. et al
as 3:2011cv01706
Defendant:
INVESCO Real Estate Fund II, L.P. and INVESCO Institutional N.A., Inc.
Plaintiff:
Administracion de Compensacion por Accidentes de Automoviles (ACAA)
Cause Of Action: 28 U.S.C. § 1441
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