Cases 11 - 20 of 101
United States of America v. Pacheco-Quinones et al
as 3:2020cv01498
Defendant:
Jose Angel Pacheco-Quinones, Carmen Maria Sepulveda-Caraballo, Conjugal Partnership Pacheco-Sepulveda and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Velez-Olan et al
as 3:2020cv01502
Defendant:
Richard Alexia Pagan-Caraballo, Rene Alberto Pagan-Nunez, Carlos A Rivera and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Diaz-Carmona v. Sepulveda-Cortes et al
as 3:2020cv01453
Defendant:
Optima Seguros, Radames Sepulveda Cortes, Jane Doe and others
Plaintiff:
Rafael Diaz Carmona and Rafael Diaz-Carmona
Cause Of Action: 28 U.S.C. § 1333
Roosevelt Cayman Asset Company v. Carlos Manuel Sepulveda Osorio et al
as 3:2019cv01054
Defendant:
Carlos Manuel Sepulveda Osorio, Ana Susana Aponte Rivera and Conyugal Partnership Sepulveda-Aponte
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
Rivera-Pina et al v. Luxury Hotels International of Puerto Rico
as 3:2018cv01719
Plaintiff:
Isaac V Lopez Diaz, Neydimar Oquendo Rodriguez, Jose L Escobar and others
Defendant:
Luxury Hotels International of Puerto Rico d/b/a Ritz-Carlton Hotel Spa & Casino and Luxury Hotels International of Puerto Rico doing business as Ritz-Carlton Hotel Spa & Casino
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant
as 3:2018cv01011
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1983
Plaintiff v. Defendant
as 3:2018cv01007
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Live Well Financial, Inc. v. Estate of Rafael Cintron Rodriguez et al
as 3:2017cv02215
Plaintiff:
Live Well Financial, Inc.
Defendant:
Juana Metiver-Sepulveda, Centro de Recaudaciones de Ingresos Municipales, Blanca Gonzalez-Metiver and others
Cause Of Action: 28 U.S.C. § 1332
Sepulveda-Vega v. Commissioner of Social Security
as 3:2017cv01835
Plaintiff:
Angel Luis Sepulveda-Vega
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 416
Ditech Financial LLC v. Sepulveda-Santana et al
as 3:2017cv01765
Plaintiff:
Ditech Financial LLC
Defendant:
Juan Sepulveda-Santana, Abraham Sepulveda-Rivas and Juana Santana-Del Valle
Cause Of Action: 28 U.S.C. § 1332
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