Cases 51 - 60 of 201
Roosevelt Cayman Asset Company v. Velez-Montanez et al
as 3:2016cv03137
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Ricardo Velez-Montanez and Giselle Cruz-Padilla
Cause Of Action: 28 U.S.C. § 1345
Oriental Bank v. Garcia-Padilla et al
as 3:2016cv02877
Plaintiff:
Oriental Bank
Defendant:
Juan C. Zaragoza-Gomez , Government Development Bank for Puerto Rico , Alberto Baco-Bague and others
Cause Of Action: 28 U.S.C. § 2201
United States of America v. Padilla et al
as 3:2016cv02801
Plaintiff:
United States of America
Defendant:
Carmen M. Padilla
Cause Of Action: Administrative Subpoena
Scotiabank de Puerto Rico v. Garcia-Padilla et al
as 3:2016cv02736
Plaintiff:
Scotiabank de Puerto Rico and The Bank of Nova Scotia
Defendant:
Alejandro Garcia-Padilla, Juan C. Zaragoza-Gomez, Luis G. Cruz-Batista and others
Cause Of Action: 42 U.S.C. § 1983
Altair Global Credit Opportunities Fund (A), LLC v. Garcia-Padilla et al
as 3:2016cv02696
Movant:
Altair Global Credit Opportunities Fund (A), LLC , Claren Road Credit Master Fund, Ltd. , Claren Road Credit Opportunities Master Fund, Ltd. and others
Respondent:
Alejandro Garcia-Padilla , Juan Zaragoza-Gomez , Luis F. Cruz-Batista and others
Cause Of Action: 28 U.S.C. § 2201
Padilla-Atiles et al v. Cordero-Duran et al
as 3:2016cv02680
Plaintiff:
Benjamin Padilla-Atiles , Delitza Fernandez , Benjamin Padilla-Rosa and others
Defendant:
Fernando Cordero-Duran, Jane Doe, Insurance Companies XYZ and others
Cause Of Action: 28 U.S.C. § 1331
Reverse Mortgage Solutions Inc v. Padilla-Cardona et al
as 3:2016cv02602
Plaintiff:
Reverse Mortgage Solutions Inc
Defendant:
Hector Felix Padilla-Cardona and United States of America
Cause Of Action: 28 U.S.C. § 1332
XL Specialty Insurance Company v. Federal Deposit Insurance Company et al
as 3:2016cv02594
Plaintiff:
XL Specialty Insurance Company
Defendant:
Federal Deposit Insurance Company, Victor J Galan-Alvarez, Nelida Fundora and others
Cause Of Action: 28 U.S.C. § 1335
Voya Institutional Trust Company v. University of Puerto Rico et al
as 3:2016cv02519
Plaintiff:
Voya Institutional Trust Company
Defendant:
University of Puerto Rico , Celeste Freytes-Gonzalez and Alejandro J. Garcia-Padilla
Cause Of Action: 28 U.S.C. § 2201
US Bank Trust National Association v. Garcia Padilla et al
as 3:2016cv02510
Plaintiff:
US Bank Trust National Association
Defendant:
Alejandro Garcia-Padilla , Commonwealth of Puerto Rico , University of Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1331
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