Cases 31 - 40 of 50
Popular Auto, Inc. v. M/V Liana Paola et al
as 3:2013cv01180
Plaintiff:
Popular Auto, Inc.
Defendant:
M/V Liana Paola, Hector L. Luna-Arroyo, Liana G. Vicens-Vasallo and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Cardales-Luna v. USA
as 3:2013cv01047
Respondent:
USA
Petitioner:
Jose del Carmen Cardales-Luna
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Central Produce El Jibarito, Inc. v. Luna Commercial, Corp. et al
as 3:2012cv01591
Plaintiff:
Central Produce El Jibarito, Inc.
Defendant:
Luna Commercial, Corp. , Juan Luna , Jane Doe and others
Cause Of Action: 07 U.S.C. § 499
Perez-Luna v. International Shipping Agency et al
as 3:2011cv02186
Plaintiff:
Gladys Perez-Luna
Defendant:
International Shipping Agency and Oceanic General Agency
Cause Of Action: 05 U.S.C. § 704
Perez-Velez et al v. St. Luke's Memorial Hospital, Inc. et al
as 3:2011cv01833
Plaintiff:
Silvette Perez-Velez , Ramon H. Delgado-Mattei and A.D.P.
Defendant:
St. Luke's Memorial Hospital, Inc., Hector R. Marrero-Luna, Conjugal Partnership Marrero-Doe and others
Cause Of Action: 28 U.S.C. § 1332
Vazquez-Quiles et al v. Antares Oil Services, LLC et al
as 3:2010cv02070
Plaintiff:
Jose O. Vazquez-Quiles, Nereida Rios-Rios, Darys Y Melecio-Rodriguez and others
Defendant:
Antares Oil Services, LLC, Repsol Petroleo, S.A., MAPFRE and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2010cv01570
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2010cv01027
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
Puerto Rico Farm Credit, ACA v. Vazquez-Luna et al
as 3:2009cv01890
Plaintiff:
Puerto Rico Farm Credit, ACA
Defendant:
Angel Luis Vazquez-Luna, Maria De Lourdes Ortiz-Rivera, Conjugal Partnership Vazquez-Ortiz and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America et al v. $750,000 Funds Seized from Rosemont I, and Rosemont I Corporation et al
as 3:2009cv01549
Plaintiff:
United States of America
Defendant:
$750,000.00 Funds Seized From Rosemont I, and Rosemont I Corporation, $l,000,000.00 Funds Seized From Barlo Ventures, Inc., $250,000.00 Funds Seized from Banvalor Corp. and others
Claimant:
Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A., Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A., Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A. and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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