Cases 31 - 40 of 42
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
United States v. Costa Dorada Beach Resort Corporation et al
as 3:2012cv01439
Plaintiff:
United States of America
Defendant:
Costa Dorada Beach Resort Corporation and Parador Vistamar Corporation
Cause Of Action: 26 U.S.C. § 7401
Costa et al v. American Airlines, Inc. et al
as 3:2011cv02139
Plaintiff:
Gladys E. Costa, Alexander V. Costa, Conjugal Partnership Costas-Costas and others
Defendant:
American Airlines, Inc. , John Doe, Richard Roe and others
Cause Of Action: 28 U.S.C. § 1332
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
Popular Travel, Inc. v. Costa Cruise Lines, N.V.
as 3:2009cv01386
Plaintiff:
Popular Travel, Inc.
Defendant:
Costa Cruise Lines, N.V.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Andujar-Costas et al v. Rivera-De Jesus et al
as 3:2009cv01206
Plaintiff:
Edna Andujar-Costas, Michael Garcia-Albino, Michael D. Garcia-Andujar and others
Defendant:
Judibelle Rivera-De Jesus, Richard Roe, Sindicato Aseguradores para la Suscripcion Conjunta de Seguros de Responsabilidad Profecional Medico Hospitalaria (SIMED) and others
Cause Of Action: Diversity
Costas-Elena et al v. Municipality of San Juan, et al
as 3:2008cv02403
Plaintiff:
Luis Costas-Elena, Hazel Russell-McMillan and Conjugal Partnership Costas-Russell
Defendant:
Municipality of San Juan, Andres Rivera, Fernando Rivera and others
Cause Of Action: Federal Question
ERROR - NOT USED
as 3:2008cv02404
Plaintiff:
Luis Costas-Elena, Hazel Russell-McMillan and Hazel Russell-McMillan
Cause Of Action: Federal Question
Bonilla-Costas v. Citicorp North America Inc. et al.
as 3:2008cv02306
Plaintiff:
Vanessa Bonilla-Costas
Defendant:
Citicorp North America Inc., Citigroup, Inc., Citigroup Corp. and others
Cause Of Action: Federal Question
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