Cases 21 - 30 of 40
Betancourt et al v. Altitude Costa, LLC et al
as 3:2017cv01531
Plaintiff:
Pia Betancourt , Adam Mirkin and Conyugal Partnership Mirkin-Betancourt
Defendant:
Altitude Costa, LLC and North American Capacity Insurance Company
Cause Of Action: 28 U.S.C. § 1346
Noguera et al v. Campo Rico Adventures, LLC et al
as 3:2016cv02128
Plaintiff:
Lourdes Noguera , Leon Costa , Diana Sanchez and others
Defendant:
Campo Rico Adventures, LLC, Hacienda Campo Rico, Inc., Ecoquest, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Costas-Bracero et al
as 3:2015cv02544
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Karina Naomi Costas-Bracero, Sergio Jose Figueroa-Torres and Conjugal Partnership Figueroa-Costas
Cause Of Action: 28 U.S.C. § 1332
Saez-Martinez v. Preferred Home Services, Inc. et al
as 3:2015cv02197
Plaintiff:
Tairigna Saez-Martinez
Defendant:
Preferred Home Services, Inc., Consejo de Titulares Condominio La Costa and Puertas del Sol Community Corp.
Cause Of Action: 28 U.S.C. § 1331
Montes-Gilormini et al v. Federal Deposit Insurance Corporation
as 3:2015cv01683
Defendant:
Federal Deposit Insurance Corporation , Banco Bilbao Vizcaya Argentaria Puerto Rico, Banco Popular de Puerto Rico and others
Plaintiff:
Horacio Augusto Montes-Gilormini, Adolfo Carrion-Garcia, Elisa Diaz-Carrion and others
Cause Of Action: 12 U.S.C. § 1819
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
Federal Deposit Insurance Corporation et al v. Costa Real, S.E. et al
as 3:2015cv01684
Plaintiff:
Federal Deposit Insurance Corporation , Doral Mortgage LLC, Doral Recovery II, LLC and others
Defendant:
Costa Real, S.E., Consejo de Titulares de Costa Dorada and Asociacion de Residenes de Costa Dorada
Intervenor:
Banco Popular de Puerto Rico
Cause Of Action: 12 U.S.C. § 1819
USA v. Parcel of land identified as Lot number 17 in the inscription plan of the Costa Verde Development
as 3:2015cv01595
Plaintiff:
USA
Defendant:
Parcel of land identified as Lot number 17 in the inscription plan of the Costa Verde Development
Cause Of Action: 28 U.S.C. § 1341
Ocasio v. Soto et al
as 3:2013cv01699
Plaintiff:
Leslie Ocasio , Gil Agosto-Santiago , Luis R. Aldiva-Lopez and others
Defendant:
Neftali Soto , Jane Doe, Conjugal Partnership Soto-Doe and others
Cause Of Action: 42 U.S.C. § 1981
Scotiabank de Puerto Rico v. M/V COSTA DORADA et al
as 3:2012cv01523
Plaintiff:
Scotiabank de Puerto Rico
Defendant:
M/V Costa Dorada, Carlos Fernandez-Rodriguez, Iris M. Cancel-Lugo and others
Cause Of Action: 28 U.S.C. § 1333
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