Cases filed in Puerto Rico
Cases 21 - 30 of 51
DLJ Mortgage Capital, Inc, v. Rodriguez-Rosario et al
as 3:2016cv01650
Plaintiff: DLJ Mortgage Capital, Inc.
Defendant: Jose Rodriguez-Rosario and Wanda Lee Cintron-Perez
Cause Of Action: 28 U.S.C. § 1345
Nicole, Inc. v. VO Distribution, Inc. et al
as 3:2015cv02275
Defendant: Jane Doe #3 doing business as Dir By Dilaida also known as Oh La La Boutique, Jane Doe, Oh La La Boutique and others
Plaintiff: Nicole, Inc. doing business as Nicole Lee
Cause Of Action: 17 U.S.C. § 101
WM Capital Partners 51, LLC. v. Velazquez-Rodriguez et al
as 3:2016cv01215
Plaintiff: WM Capital Partners 51, LLC.
Defendant: Jose Juan Velazquez-Rodriguez, Brenda Lee Santiago-Berdecia and Conjugal Partnership Velazquez-Santiago
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2015cv03068
Appellant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Type: Bankruptcy Appeal
Roosevelt Cayman Asset Company II v. Santiago-Velez et al
as 3:2015cv02508
Plaintiff: Roosevelt Cayman Asset Company II
Defendant: Carlos Javier Santiago-Velez, Betsy Lee Hernandez-Aviles and Conjugal Partnership Santiago-Hernandez
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Sloan-Torano et al
as 3:2015cv02353
Plaintiff: Roosevelt Cayman Asset Company II
Defendant: Randle Lee Sloan-Torano and Wanda Marie Figueroa-Miranda
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Lee
as 3:2015cv01494
Plaintiff: Roosevelt Cayman Asset Company
Defendant: Giddens Freddie Lee
Cause Of Action: 28 U.S.C. § 1332
Rivera-Rodriguez v. Soto-Hernandez
as 3:2015cv01280
Plaintiff: Ricardo Rivera-Rodriguez
Defendant: Walter Soto-Hernandez, Cesar Miranda, Commonwealth of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 2254 Ptn for Writ of H/C - Stay of Execution
Amadeo-Murga v. Tormos-Pol et al
as 3:2013cv01881
Plaintiff: Antonio J. Amadeo-Murga
Defendant: Lee Marie Tormos-Pol and Otto Carretero
Cause Of Action: 28 U.S.C. § 1332
Ramos-Gonzalez et al v. Tormos-Pol et al
as 3:2013cv01882
Plaintiff: Jose O. Ramos-Gonzalez, Yolanda Toyos-Olascoaga and Ramos Gonzales & Toyos Olascoaga CSP
Defendant: Lee Marie Tormos-Pol , Otto Carretero and Conjugal Partnership Carretero-Tormos
Cause Of Action: 28 U.S.C. § 1441

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