Cases filed in Puerto Rico
Cases 41 - 50 of 96
Roosevelt Cayman Asset Company v. Giboyeaux de Gracia
as 3:2015cv03058
Plaintiff: Roosevelt Cayman Asset Company
Defendant: Mario Giboyeaux de Gracia
Cause Of Action: 28 U.S.C. § 1345
Urban Financial of America, LLC. v. Alvarez Castro et al
as 3:2015cv02742
Plaintiff: Urban Financial of America, LLC.
Defendant: Mario Alvarez Castro and United States of America
Cause Of Action: 12 U.S.C. § 191
CitiMortgage, Inc v. Mercedes-Jimenez et al
as 3:2015cv02225
Plaintiff: Reverse Mortgage Solutions, Inc.
Defendant: Mario Julio Mercedes-Jimenez, Johanny Allende-Rodriguez, United States of America and others
Cause Of Action: 28 U.S.C. § 1345
Federal Deposit Insurance Corporation v. Valdesuso-Garcia et al
as 3:2015cv02148
Plaintiff: Federal Deposit Insurance Corp.
Defendant: Luis Mario Valdesuso-Garcia , Sara Garcia-Romero and Conjugal Partnership Valdesuso-Garcia
Cause Of Action: 12 U.S.C. § 1819
Scotiabank de Puerto Rico v. Valdesuso-Garcia et al
as 3:2015cv01953
Plaintiff: Scotiabank de Puerto Rico
Defendant: Luis Mario Valdesuso-Garcia, Sara Garcia-Romero and Conjugal Partnership Valdesuso-Garcia
Receiver: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Roosevelt Cayman Asset Company v. Ramos-Plaza et al
as 3:2015cv01466
Plaintiff: Roosevelt Cayman Asset Company
Defendant: Rey Mario Ramos-Plaza, Glenda Enid Pagan-Torres and Conjugal Partnership Ramos-Pagan
Cause Of Action: 28 U.S.C. § 1332
Rivera v. Age Art Gallery et al
as 3:2015cv01233
Plaintiff: Dennis Mario Rivera
Defendant: Age Art Gallery, Jean Poullet Shirts, Insurance Company ABC and others
Cause Of Action: 28 U.S.C. § 1338
Villaman-Santiago et al v. Presbyterian Community Hospital, Inc. et al
as 3:2015cv01057
Plaintiff: Frances Villaman-Santiago , Marcos A. Cruz-Canales and A.C.V.
Defendant: Presbyterian Community Hospital, Inc., Mario E. Paulino-Payano, Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332
Puerto Rico Clean Energy Corp. et al v. Hatton-Gotay et al We have downloadable decisions or orders for this case
as 3:2014cv01761
Plaintiff: Puerto Rico Clean Energy Corp. , Utuado Management & Development Company, Inc. , Ramon A. Cacho-Perez and others
Defendant: Robert Hatton-Gotay and Conjugal Partnershp Hatton-Rentas
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 3:2014cv01624
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331

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