Cases filed in Puerto Rico
Cases 61 - 70 of 271
United States Department of Agriculture (Farm Service Agency) v. Estate of Jose Jimenez Delgado et al
as 3:2018cv01128
Plaintiff: United States Department of Agriculture (Farm Service Agency)
Defendant: Estate of Jose Jimenez Delgado, Jose Jimenez Sierra, Nydia Socorro Jimenez Sierra and others
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Delgado-Alvarado et al
as 3:2017cv02313
Plaintiff: Roosevelt Cayman Asset Company II
Defendant: Luis Alberto Delgado-Alvarado, Jael Camile Bermudez-Ocasio and Conjugal Partnership Delgado-Bermudez
Cause Of Action: 28 U.S.C. § 1332
Franco Rivera v. Correa Delgado et al
as 3:2017cv02271
Plaintiff: Jose M Franco Rivera
Defendant: Jose Correa Delgado, USAA Insurance Co., Company ABC and others
Cause Of Action: 28 U.S.C. § 1332
Yiries Joseph Aseph Saad Maura et al v Scotiabank Puerto Rico, Inc. et al
as 3:2017cv02263
Plaintiff: Yiries Joseph Asef Saad Maura , William Lopez-Colon , Nancy Colon-Berrios and others
Defendant: Scotiabank Puerto Rico, Inc., MidFirst Bank, PR Asset Porfolio 2013-1 International LLC and others
Cause Of Action: 28 U.S.C. § 1331
Banco Popular de Puerto Rico, Inc. v. Delgado Marquez et al
as 3:2017cv02097
Defendant: Luis Delgado Marquez , Margarita Rodriguez Reyes , Conjugal Partnrship constituted between them and others
Plaintiff: Banco Popular de Puerto Rico, Inc.
Cause Of Action: 12 U.S.C. § 191
Banco Santander de Puerto Rico v. Bastardo-Aguilar et al
as 3:2017cv02071
Plaintiff: Banco Santander de Puerto Rico
Defendant: Edgar Bastardo-Aguilar , Russin Delgado-Marquez and Conjugal Partnership Bastardo-Delgado
Cause Of Action: 15 U.S.C. § 1601
Costa Dorada Apartments Corp et al v. Banco Popular de Puerto Rico et al
as 3:2017cv02028
Plaintiff: Costa Dorada Apartments Corp , Costa Dorada Beach Resort Corp. , Carlos Rafael Fernandez-Rodriguez and others
Defendant: Banco Popular de Puerto Rico, Scotiabank of Puerto Rico, Banco Santander de Puert Rico and others
Cause Of Action: 15 U.S.C. § 1601
Nazario-Baez v. Commonwealth of Puerto Rico et al
as 3:2017cv01750
Plaintiff: Ramiro Nazario-Baez
Defendant: Commonwealth of Puerto Rico, Vanessa Vazquez-Paredes, Jose Luis Figueroa-Cruz and others
Cause Of Action: 42 U.S.C. § 1983
DLJ Mortgage Capital Inc v. Delgado-Santiago et al
as 3:2017cv01674
Plaintiff: DLJ Mortgage Capital Inc
Defendant: Ramon Delgado-Santiago, Olga Diaz Velazquez and Conjugal Partnership Delgado-Diaz
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Delgado Olmedo et al
as 3:2017cv01667
Plaintiff: Roosevelt Cayman Asset Company
Defendant: Hector David Delgado Olmedo, Glenda Liz Kock Montesino and The Conjugal Partnership Delgado-Kock
Cause Of Action: 28 U.S.C. § 1345

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