Cases filed in Puerto Rico
Cases 31 - 40 of 22,365
DLJ Mortgage Capital, Inc. v. Rivera-Garcia et al
as 3:2019cv02037
Defendant: Conjugal Partnership Rivera-Ocasio, Brenda Eunice Ocasio Gonzalez, United States of America and others
Plaintiff: DLJ Mortgage Capital, Inc.
Cause Of Action: Diversity-Contract Default
Plaintiff v. Defendant
as 3:2019cv02036
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Americans with Disabilities Act (ADA)
MCS Advantage, Inc. et al v. MMM Healthcare, LLC et al
as 3:2019cv02035
Defendant: Castellana Physician Services, LLC, MMM Holdings, LLC, MMM Healthcare, LLC and others
Plaintiff: MCS Advantage, Inc., MCS Healthcare Holdings, LLC
Cause Of Action: Trademark Infringement (Lanham Act)
Metropolitan Surgical Corp v. Small Business Administration et al
as 3:2019cv02033
Defendant: QBE Seguros, Banco Popular Puerto Rico, Small Business Administration
Plaintiff: Metropolitan Surgical Corp
Cause Of Action: Petition for Removal- Foreclosure
Type: Contract Insurance
United States of America (Farm Service Agency) v. Fernandez Ramos et al
as 3:2019cv02034
Defendant: Victor Roberto Fernandez Ramos, Carmen Aurea Fernandez Ramos, John Doe & Richard Roe and others
Interested Party: Commonwealth of Puerto Rico
Plaintiff: United States of America (Farm Service Agency)
Cause Of Action: Foreclosure
PowerSecure, Inc. v. Municipality of Aibonito
as 3:2019cv02031
Plaintiff: PowerSecure, Inc.
Defendant: Municipality of Aibonito
Cause Of Action: Diversity-Declaratory Judgement
United States of Amercia v. Reyes Santiago et al
as 3:2019cv02030
Defendant: Milagros Reyes Rivera, Maritza Reyes Rivera, Genaro Reyes Gonzalez and others
Plaintiff: United States of Amercia
Cause Of Action: Foreclosure
United States of America (Farm Service Agency) v. Padilla-Cartagena et al
as 3:2019cv02028
Plaintiff: United States of America (Farm Service Agency)
Defendant: Ernesto Padilla Cartagena, Eulalia Soto Torres, Conjugal partnership Padilla Soto
Interested Party: United States of America
Cause Of Action: Foreclosure
United States of America v. Rivera Sanchez
as 3:2019cv02032
Defendant: Enrique Rivera Sanchez
Plaintiff: United States of America
Cause Of Action: Foreclosure
USA v. $250,000.00 in funds from bank account xxxxxx4099, in the name of Gopalkrishna Pai at BBVA Compass Bank in Brimmingham, AL, and $15,202.54 in funds from bank account xxxxxxxx3734, in the nam
as 3:2019cv02029
Plaintiff: USA
Defendant: $250,000.00 in funds from bank account xxxxxx4099, in the name of Gopalkrishna Pai at BBVA Compass Bank in Brimmingham, AL, and $15,202.54 in funds from bank account xxxxxxxx3734, in the nam
Cause Of Action: Complaint for Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?