Cases 71 - 80 of 174
Roosevelt Cayman Asset Company II v. Morales-Ortiz
as 3:2016cv01147
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Jaime Luis Morales-Ortiz
Cause Of Action: 28 U.S.C. § 1332
Perez-Jimenez et al v. BIO Medical Applications of Aguadilla, Inc. et al
as 3:2015cv02941
Plaintiff:
Juana Emilia Perez-Jimenez , Sandra Enid Morales-Perez , Hector Luis Morales-Perez and others
Defendant:
BIO Medical Applications of Aguadilla, Inc., John Doe, Richard Roe and others
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital, Inc. v. MORALES-COTTO et al
as 3:2015cv02677
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
JOSE LUIS MORALES-COTTO, JEANNETTE RIOS-ALVARADO and The Conyugal Partnership of Jose Luis Morales Cotto and Jeannette Rios Alvarado
Cause Of Action: 28 U.S.C. § 1332
USA v. Luis Morale
as 15-11011
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LUIS MORALES
Federal Deposit Insurance Corporation v. Morales-Caro et al
as 3:2015cv01806
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Luis Morales-Caro , Daisy Diaz-Suarez and Conjugal Partnership Morales-Diaz
Counter_defendant:
Federal Deposit Insurance Corporation
Counter_claimant:
Luis Morales-Caro , Daisy Diaz-Suarez and Conjugal Partnership Morales-Diaz
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
CitiMortgage, Inc. v. Morales-Perez et al
as 3:2015cv01796
Plaintiff:
CitiMortgage, Inc.
Defendant:
Ramon Luis Morales-Perez and The Estate of Ramon Luis Morales Rosado
Cause Of Action: 28 U.S.C. § 1332
J&J Sports Productions, Inc. v. OMG A SHOT BAR LLC et al
as 7:2015cv00209
Plaintiff:
J&J Sports Productions, Inc.
Defendant:
OMG A SHOT BAR LLC, Marco Perez, Luis Morales and others
Cause Of Action: 28 U.S.C. § 1331
Morales v. Wheels America Dallas I LLC
as 3:2015cv00731
Plaintiff:
Luis Morales
Defendant:
Wheels America Dallas I LLC
Cause Of Action: 29 U.S.C. § 201
Morales-Perez v. Stone Forestry Services Inc et al
as 2:2015cv00948
Plaintiff:
Jose Luis Morales-Perez
Defendant:
Stone Forestry Services Inc, Juan Campos and Randy Stone
Cause Of Action: 28 U.S.C. § 1331
Morales et al v. Sports Venue Signs LLC et al
as 3:2015cv00429
Plaintiff:
Luis Morales and Joey Lara
Defendant:
Sports Venue Signs LLC and Garry Waldrum
Cause Of Action: 29 U.S.C. § 201
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