Cases 51 - 60 of 145
HMC Assets, LLC v. Estate of Maria Bernarda Muoz-Salichs et al.
as 3:2018cv01626
Defendant:
ESTATE OF MARIA BERNARDINA MUOZ SALICHS, a/k/a Maber Muoz de Rentas a/k/a Maber Muoz Salichs composed of heirs whose names are unknown designated as John and Jane Doe., Centro de Recaudaciones de Ingresos Municipales, UNITES STATES OF AMERICA and others
Plaintiff:
HMC ASSETS, LLC SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST and HMC Assets, LLC
Cause Of Action: 28 U.S.C. § 1332
HMC Assets LLC v. Estate of Cleofe Santiago-Rodriguez et al
as 3:2018cv01619
Plaintiff:
HMC ASSETS LLC, SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF CAM XIX TRUST and HMC Assets LLC
Defendant:
Puerto Rico Treasury Department, Estate of Nelida Soto Forgas a/k/a Nelida Soto Fargas a/k/a Nelida Mara Soto Forgas, composed of heirs whose names are unknown designated as John and Jane Doe, UNITED STATES OF AMERICA and others
Cause Of Action: 28 U.S.C. § 1332
Diaz-Colon et al v. Sociedad Espanola de Auxilio Mutuo y Beneficencia de PR, Inc. et al
as 3:2018cv01430
Defendant:
Sociedad Espanola de Auxilio Mutuo y Beneficencia de PR, a/k/a Hospital Espanol Auxilio Mutuo y Beneficencia de PR, Marybel Gonzalez-Badillo, Conjugal Partnership Doe-Gonzalez and others
Plaintiff:
Christian Colon-Torres, Esther Mari Diaz-Colon and M. C.D.
Cause Of Action: 28 U.S.C. § 1332
Finance of America Reverse, LLC v. Felix Claudio Diaz Martinez as member of the Estate of Isabel Martinez Vega et al
as 3:2018cv01340
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Felix Claudio Diaz Martinez as member of the Estate of Isabel Martinez Vega, Jane Doe as member of The Estate of Isabel Martnez Vega a/k/a Isabel Martnez, John Doe as member The Estate of Isabel Martnez Vega a/k/a Isabel Martnez and others
Cause Of Action: 12 U.S.C. § 191
Rivera-Hernandez et al v. Marquez-Grau et al.
as 3:2018cv01283
Plaintiff:
Claribel Rivera-Hernandez , L T C-R and K D C-R
Defendant:
Enrique Marquez-Grau , Conjugal Partnership Marquez-Doe A, Jane Doe A and others
Cause Of Action: 28 U.S.C. § 1332
Robles-Rodriguez et al v. Municipality of Ceiba et al
as 3:2018cv01168
Plaintiff:
Conjugal Partnership Robles-Medina , Hector Robles Rodriguez , Priscila Medina and others
Defendant:
Municipality of Ceiba , Bautista REO PR Corp. , Black Point Management, LLC and others
Intervenor_plaintiff:
Nelson E Gerardino Navaez, Lizzy M Sierra Ortiz, Nelson J Gerardino Rolon and others
Intervenor:
Mercedes Nieves Francis and D.C.C.
Intervenor_defendant:
K.C.R., K.M.P., T.P.R. and others
Cross_claimant:
Euro Engineering Contractor, Inc.
Cross_defendant:
Universal Insurance Company
Consol_plaintiff:
Luis M Carrion Lopez, A.S.C., Scotiabank de Puerto Rico and others
Consol_defendant:
Municipality of Ceiba, Bautista REO PR Corp., Black Point Management, LLC and others
Movant:
Jorge Calderon-Lopez
Cause Of Action: 28 U.S.C. § 1331
Berrios-Nieves v. Fines-Nevarez et al
as 3:2018cv01164
Plaintiff:
Luis Berrios-Nieves
Defendant:
Efrain Fines-Nevarez , Ida Nevarez , On Fire Music Inc. and others
Cause Of Action: 15 U.S.C. § 1125
Flores et al v. Johnson & Johnson et al
as 3:2017cv02303
Plaintiff:
Samary Flores , Mirneva Colon , Norma Cancel and others
Defendant:
Johnson & Johnson, Johnson & Johnson Consumer Companies, Inc., Imerys Talc America, Inc. f/k/a Luzenac Lmerica, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2017cv01669
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
United States of America (U.S. Customs and Border Protection) v. Ortiz a/k/a Roberto Ortiz
as 3:2017cv02054
Plaintiff:
United States of America (U.S. Customs and Border Protection)
Defendant:
Robert Ortiz a/k/a Roberto Ortiz
Cause Of Action: 28 U.S.C. § 1355
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