Cases 31 - 40 of 138
MALDONADO-PEA et al v. Wal-Mart Puerto Rico, Inc.
as 3:2017cv02290
Plaintiff:
Ivette Maldonado-Pena , Orlando Berdecia and Conjugal Partnership Berdecia-Maldonado
Defendant:
Wal-Mart Puerto Rico, Inc., John Doe, ABC Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Bautista Cayman Asset Company v. Cordero-Ocasio et al
as 3:2017cv02212
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Zulma Cordero-Ocasio, Joaquin Pena-Pena and Conjugal Partnership Pena-Cordero
Cause Of Action: 12 U.S.C. § 191
United States of America (Farm Service Agency) v. Alicea-Cintron et al
as 3:2017cv02047
Plaintiff:
United States of America (Farm Service Agency)
Defendant:
Eladio Alicea-Cintron, Estate of Aida Luz Pena Garcia, Leticia Alicea-Pena and others
Cause Of Action: 28 U.S.C. § 1345
Rodriguez-Valentin v. Doctors' Center Hospital (Manati), Inc. et al
as 3:2017cv01372
Plaintiff:
Jeannette Rodriguez-Valentin
Defendant:
Doctors' Center Hospital (Manati), Inc. , Raul Pena-Valdivia , Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332
DO NOT DOCKET IN THIS MEMBER CASE-LEAD CASE IS NOW CIVIL NO. 16-2529(DRD)
as 3:2017cv01059
Plaintiff:
Alexis Martinez de la Cruz , Branly Alcadio Nunez-Gomez , Baquel Ascencio-Rojas and others
Defendant:
America Cruise Ferries, Inc., Baja Ferries, S.A. de C.V., Insurance Company A and others
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Funding, LLC. et al v. Soto-Rosado et al
as 3:2017cv01058
Plaintiff:
Reverse Mortgage Funding, LLC.
Defendant:
Felix Soto-Rosado, Dionisia Pena, United States of America and others
Cause Of Action: 28 U.S.C. § 1332
Banco Popular de Puerto Rico v. Nunez de Villavicencio-Arco et al
as 3:2016cv03080
Plaintiff:
Banco Popular de Puerto Rico
Defendant:
Victor Raul Nunez de Villavicencio-Arco, Larisa Pena-Rodriguez and Conjugal Partnership Nunez-Pena
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Finance of America Reverse LLC v. Pena-Irizarry et al
as 3:2016cv02991
Plaintiff:
Finance of America Reverse LLC
Defendant:
Maria Iris Pena-Irizarry and United States of America
Cause Of Action: 28 U.S.C. § 1332
Ramirez-Florian et al v. America Cruise Ferries, Inc. et al
as 3:2016cv02742
Plaintiff:
Carmela Ramirez-Florian , Emmanuel Pena-Ramirez , Angela Maria Olivares-Morales and others
Defendant:
America Cruise Ferries, Inc. , Baja Ferries USA, Baja Ferries S.A. de C.V. and others
Cause Of Action: 28 U.S.C. § 1333
Quiroz et al v. America Cruise Ferries, Inc. et al
as 3:2016cv02648
Plaintiff:
Jose Quiroz , Juan Ramon Esteban , Wendy Urbano and others
Defendant:
America Cruise Ferries, Inc. , ABC Insurance and John Doe
Cause Of Action: 28 U.S.C. § 1332
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