Cases 21 - 30 of 110
BNC International Banking Corporation v. Garcia-Rodriguez et al
as 3:2017cv02370
Plaintiff:
BNC International Banking Corporation
Defendant:
Simeon Rafael Garcia-Rodriguez and Santa Barbara, Airlines, C.A.
Cause Of Action: 12 U.S.C. § 1725
BNC International Banking Corporation v. Valores Abezur, C.A. et al
as 3:2017cv02369
Plaintiff:
BNC International Banking Corporation
Defendant:
Valores Abezur, C.A. and Simeon Rafael Garcia-Rodriguez
Cause Of Action: 12 U.S.C. § 1725
Heredia-Lopez, et al, v. Federal Deposit Insurance Corporation, et al
as 3:2017cv02248
Plaintiff:
Claritza Lopez-Heredia and Felipe Acevedo-Rosario
Defendant:
Federal Deposit Insurance Corporation , Roosevelt Cayman Asset Company and Melvin Rodriguez
Cause Of Action: 28 U.S.C. § 1330
Cuadra-Lafuente v. United States Department of Agriculture
as 3:2017cv01939
Plaintiff:
Miguel R. Cuadra-Lafuente and Maribel Pagan-Pagan
Defendant:
United States Department of Agriculture, George Ervin Perdue, Farm Service Agency and others
Cause Of Action: 28 U.S.C. § 1330
CFK Sports, Inc. et al v. Correa-Oppenheimer et al
as 3:2017cv01800
Plaintiff:
CFK Sports, Inc. and Frank Higginbotham
Defendant:
Carlos J. Correa-Oppenheimer , Carlos A. Correa-Rodriguez , Sandybel Oppenheimer-Arroyo and others
Cause Of Action: 28 U.S.C. § 1332
Avon Products, Inc. v. Gonzalez-Alverio et al
as 3:2017cv01593
Plaintiff:
Avon Products, Inc.
Defendant:
Anel E. Gonzalez-Alverio , Claribel Comas-Montalvo , Elga E. Medina-Velez and others
Cause Of Action: 28 U.S.C. § 1332
Liberty Mutual Insurance Company v. FDIC as Receiver for Eurobank et al
as 3:2017cv01328
Plaintiff:
Liberty Mutual Insurance Company
Defendant:
FDIC as Receiver for Eurobank, Rafael Arrillaga-Torrens , William Torres-Torres and others
Cause Of Action: 28 U.S.C. § 1335
Rodriguez-Morillo v. Ashley Furniture Industries, Inc.
as 3:2017cv01097
Plaintiff:
Angel Rodriguez-Morillo
Defendant:
Ashley Furniture Industries, Inc.
Cause Of Action: 28 U.S.C. § 1442
Cues, a division of ELXSI v. Eco Water System, Corp. et al
as 3:2016cv02963
Plaintiff:
Cues, a division of ELXSI
Defendant:
Eco Water System, Corp., Makolsan Holding Group, Corp., Javier Juarbe-Perez and others
Cause Of Action: 28 U.S.C. § 1332
Rodriguez-Rodriguez et al v. Code Green Solar Puerto Rico, LLC, et al
as 3:2016cv02674
Plaintiff:
William Rodriguez-Rodriguez , Arynette Rivera-Oliveras and Innova Home Solutions, Inc.
Defendant:
Code Green Solar Puerto Rico, LLC , Code Green Solar, LLC, Charles Kartsaklis and others
Cause Of Action: 28 U.S.C. § 1332
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