Cases 21 - 30 of 114
Plaintiff v. Defendant
as 3:2017cv01573
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Lebron-Rivera v. USA
as 3:2017cv01309
Respondent:
USA
Petitioner:
Alfredo Lebron-Rivera
Cause Of Action: 28 U.S.C. § 2255
Fundacion Segarra-Boerman e Hijos, Inc. et al v. Martinez-Alvarez et al
as 3:2016cv02914
Plaintiff:
Fundacion Segarra-Boerman e Hijos, Inc. and Mildred Segarra
Defendant:
Alfredo Martinez-Alvarez, Jose Ramon Quiones-Coll, Martinez Alvarez, Menendez Cortada & Lefranc Romero and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Grabowski v. GTM International LLC et al
as 3:2016cv02421
Plaintiff:
William J. Grabowski
Defendant:
GTM International LLC, Sergio Leiras-Bravo, Rogelio Lubel and others
Cause Of Action: 28 U.S.C. § 1332
Virella-Laureano v. USA
as 3:2016cv02338
Respondent:
USA
Petitioner:
Alfredo Virella-Laureano
Cause Of Action: 28 U.S.C. § 2255
DLJ Mortgage Capital Inc. v. Troche-Perez et al
as 3:2016cv02197
Plaintiff:
DLJ Mortgage Capital Inc.
Defendant:
Ramon Alfredo Troche-Perez, Nancy Monserrate-Bonilla and Conjugal Partnership Troche-Monserrate
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital, Inc. v. Roman Samot
as 3:2016cv02030
Plaintiff:
DLJ Mortgage Capital, Inc. and Wilmington Savings Fund Society, FSB
Defendant:
Juan Alfredo Roman Samot
Cause Of Action: 12 U.S.C. § 191
Roosevelt Cayman Asset Company II v. Muller-Gentile
as 3:2016cv01696
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Alfredo Feigel Muller-Gentile
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Roosevelt Cayman Asset Company II v. Palacios-Marin et al
as 3:2016cv01514
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Carlos Alfredo Palacios-Marin, Annabelle Gonzalez-Garcia and Conjugal Partnership Palacios-Gonzalez
Cause Of Action: 28 U.S.C. § 1332
DO NOT DOCKET IN THIS CASE - FILE IN CONSOLIDATED LEAD CASE 09-2092 (FAB)
as 3:2010cv02077
Plaintiff:
Richard D. Morrow, Carmen N. Morrow, Pedro Hernandez-Jaime and others
Defendant:
Antares Oil Services, LLC, Repsol Petroleo, S.A., MAPFRE/PRAICO Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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