Cases filed in Puerto Rico
Cases 41 - 50 of 53
RNPM, LLC v. Ovalle-Goris et al We have downloadable decisions or orders for this case
as 3:2011cv01831
Plaintiff: RNPM, LLC
Defendant: Santiago Ovalle-Goris, Aixa Balaguer-Resto and Conjugal Partnership Ovalle-Balaguer
Cause Of Action: 28 U.S.C. § 1345
Delgado-Resto v. Scotiabank
as 3:2011cv01349
Plaintiff: David Delgado-Resto
Defendant: Scotiabank
Cause Of Action: 28 U.S.C. § 1331
Delgado-Resto v. Internal Revenue Service We have downloadable decisions or orders for this case
as 3:2011cv01350
Plaintiff: David Delgado-Resto
Defendant: Internal Revenue Service
Cause Of Action: 26 U.S.C. § 6212
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2011cv01324
Petitioner: Plaintiff v. Defendant
Respondent: Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 191
Montilla-Rojo et al v. Popular, Inc. et al
as 3:2011cv01050
Plaintiff: Ceci Montilla-Rojo , Carlos Camino-Rios , Sonia Santiago-Martinez and others
Defendant: Popular, Inc. , Richard Carrion and Jorge A. Junquera
Cause Of Action: 12 U.S.C. § 22
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2010cv02191
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1343
nieves et al We have downloadable decisions or orders for this case
as 3:2010cv01959
Plaintiff: mariela nieves , ricardo resto and Scotiabank of Puerto Rico
Cause Of Action: 15 U.S.C. § 1681
CitiGroup Global Markets Realty, Inc. v. Ovalle-Goris et al
as 3:2010cv01545
Plaintiff: CitiGroup Global Markets Realty, Inc.
Defendant: Santiago Ovalle-Goris, Aixa Balaguer-Resto and Conjugal Partnership Ovalle - Balaguer
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2009cv01629
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights (Employment Discrimination)
Resto-Velez et al v. Municipality of Dorado et al
as 3:2009cv01382
Defendant: Municipality of Dorado, Rosa Ramos and ABC Insurance Company
Plaintiff: Jose Francisco Resto-Velez, Angel Luis Oquendo-Concepcion, Julian Ortiz-Davila and others
Cause Of Action: 28 U.S.C. § 451 Employment Discrimination

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