Cases filed in Puerto Rico
Cases 71 - 80 of 161
Roosevelt Cayman Asset Company II v. Munoz-Ocana
as 3:2015cv02603
Plaintiff: Roosevelt Cayman Asset Company II
Defendant: Nereida Munoz-Ocana
Cause Of Action: 28 U.S.C. § 1345
Lopez- Hernandez et al v. Insurance Corporation - R et al
as 3:2015cv02536
Defendant: Federal Deposit Insurance Corporation - R , Urayoan Jordan, Cooperativa de Vivienda Empleados de la UPR and others
Plaintiff: Rafael Lopez-Hernandez, Carmen Mendez-Perez, Jeana Del-Rosario-Morales and others
Cause Of Action: 12 U.S.C. § 1819
CitiMortgage, Inc v. Munoz-Burgos et al
as 3:2015cv02386
Plaintiff: CitiMortgage, Inc
Defendant: Jose Orlando Munoz-Burgos, Myrna Magaly Martinez-Hernandez and Conjugal Partnership Munoz-Martinez
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company II v. Guzman-Nieves et al
as 3:2015cv02321
Plaintiff: Roosevelt Cayman Asset Company
Defendant: Rafael Crisanto Guzman-Nieves, Alicia Fonalledas-Munoz, Conjugal Partnership Guzman-Fonalledas and others
Cause Of Action: 28 U.S.C. § 1345
Federal Deposit Insurance Corporation v. Morales-Agrelo et al
as 3:2015cv02144
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Pablo Arturo Morales-Agrelo, Pablo A Morales-Agrelo, Ana Maria Munoz-Vazquez and others
Cause Of Action: 12 U.S.C. § 1819
Abreu-Morales et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv02067
Plaintiff: Cecilia Abreu-Morales, Jose M. Arroyo-Morales, Alex Omar-Bernardi and others
Defendant: Federal Deposit Insurance Corporation , Doral Financial Corporation, Doral Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation v. Vissepo-Castro et al
as 3:2015cv01942
Defendant: Dario Enrique Vissepo-Castro, Nilda Mercedes Munoz-Barcelo and Conjugal Partnership Vissepo-Munoz
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Baez-Lopez et al v. Innovative Solutions Inc. et al
as 3:2015cv01740
Plaintiff: Samanda Baez-Lopez and Veronica Baez-Ocasio
Defendant: Innovative Solutions Inc., Joel Torres, Sergio De los Santos and others
Cause Of Action: 42 U.S.C. § 2000
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2015cv01727
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
Montes-Gilormini et al v. Federal Deposit Insurance Corporation
as 3:2015cv01683
Defendant: Federal Deposit Insurance Corporation , Banco Bilbao Vizcaya Argentaria Puerto Rico, Banco Popular de Puerto Rico and others
Plaintiff: Horacio Augusto Montes-Gilormini, Adolfo Carrion-Garcia, Elisa Diaz-Carrion and others
Cause Of Action: 12 U.S.C. § 1819

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