Cases 31 - 40 of 283
Mirabal-Pargas et al v. DCF Exchange, LLC et al
as 3:2021cv01544
Plaintiff:
Carlos Mirabal-Pargas, Aida Mirabal-Delgado and Conjugal Partnership Mirabal-Mirabal
Defendant:
DCF Exchange, LLC, Nathaniel M. Pulsifier, Jane Doe 1 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
WILMINGTON SAVINGS FUND SOCIETY, FSB, d/b/a CHRISTIANA TRUST, as indenture trustee, for the CSMC 2015-PR1 TRUST, Mortgage Backed Notes, SERIES 2015-PR1 v. Polo Lopez et al
as 3:2021cv01490
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, d/b/a CHRISTIANA TRUST, as indenture trustee, for the CSMC 2015-PR1 TRUST, Mortgage Backed Notes, SERIES 2015-PR1 WILMINGTON SAVINGS FUND SOCIETY, FSB, d/b/a CHRISTIANA TRUST, as indenture trustee, for the CSMC 2
Defendant:
Miriam Polo Lopez, Lilliam Ivette Polo Lopez and Luz Zoraida Polo Lopez
Cause Of Action: 28 U.S.C. § 1332
Ortiz-Sanchez et al v. Steidel-Figueroa et al
as 3:2021cv01433
Plaintiff:
Jane Doe, Jane 1 Doe and Maritza Ortiz-Sanchez
Defendant:
Sigfrido Steidel-Figueroa, Damaris Colon, Rowina Rosa-Pimentel and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2021cv01356
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2003
USA v. (A)$568,556.00 in United States Currency et al
as 3:2021cv01354
Plaintiff:
USA
Defendant:
(A)$568,556.00 in United States Currency;, (B) 2014, Gray, Porsche Cayenne SUV bearing Puerto Rico license plate number ICM134 with vehicle identification number (VIN) WP1AA2A28ELA90824;, (C)Apple i-Phone cellular phone with yellow cover and no identification number visible; and others
Cause Of Action: 28 U.S.C. § 1341
V. Suarez & Co., Inc. v. Camioneros Unidos de Puerto Rico, LLC et al
as 3:2021cv01271
Defendant:
Pablo Perez-Santiago, Camioneros Unidos de PR, LLC, Carlos J. Schettini and others
Plaintiff:
V. Suarez & Co., Inc.
Cause Of Action: 15 U.S.C. § 2 Antitrust Litigation
USA v. 1. Glock GMBH, pistol, model 37GEN3, 45 caliber, serial number BRAF141. et al
as 3:2021cv01263
Defendant:
5. Matrix Aerospace Corporation, pistol, model M556-SC, 556 caliber, serial number SC556-13482., 7. Aerospace Corporation, rifle, model SC9G, 9mm caliber, serial number SC9G-01071, 6 Matrix Aerospace Corporation, pistol, model M556-SC, 556 caliber, serial number SC556-13483. and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
del Rio- Del Rio v. Trinity Services Group, Inc.
as 3:2021cv01208
Defendant:
Trinity Services Group, Inc., Corporations A, B and C, Insurance Company X, Y and Z and others
Plaintiff:
Hiram del Rio- Del Rio and Hiram Del Rio-Del Rio
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society FSB v. Rodriguez-Colon
as 3:2021cv01179
Defendant:
Jose Daniel Rodriguez Colon and Jose Daniel Rodriguez-Colon
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, d/b/a CHRISTIANA TRUST, as indenture trustee, for the CSMC 2015-PR1 TRUST, Mortgage Backed Notes, SERIES 2015-PR1 WILMINGTON SAVINGS FUND SOCIETY, FSB, d/b/a CHRISTIANA TRUST, as indenture trustee, for the CSMC 2 and Wilmington Savings Fund Society FSB doing business as Christiana Trust, as Indenture Trustee, for the CSMC 2015-PR1 Trust, Mortgage Backed Notes, Series 2015-PR1
Cause Of Action: 28 U.S.C. § 1345
USA v. Defendant Property 1 - Estancias de Barceloneta #B-13 Dorada Street, Barceloneta, Puerto Rico 00617; et al
as 3:2021cv01161
Defendant:
Defendant Property 3 - Villas de Manati, Apt. Y-202, Road #2, Km. 48.0, Manati, Puerto Rico 00674, Defendant Property 1 - Estancias de Barceloneta #B-13 Dorada Street, Barceloneta, Puerto Rico 00617; and Defendant Property 2 - Barriada Manati #37, Patria Pozo Street, Manati, Puerto Rico 00617; and
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
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