Cases 21 - 30 of 60
Sociedad Agricola Hermanos Perez, Inc. v. Citrus Products of Belize LTD
as 3:2013cv01714
Plaintiff:
Sociedad Agricola Hermanos Perez, Inc.
Defendant:
Citrus Products of Belize LTD
Cause Of Action: 28 U.S.C. § 1332
International Broadcasting Corp. v. Destino Media Group, Inc. et al
as 3:2013cv01630
Plaintiff:
International Broadcasting Corp.
Defendant:
Destino Media Group, Inc., Abel Steven Perez, Companies A, B & C and others
Cause Of Action: 28 U.S.C. § 1332
Perez-Polanco et al v. Alvarez-Robles et al
as 3:2013cv01044
Plaintiff:
William Perez-Polanco , Amparo Cardenales-Rodriguez and Conjugal Partnership Perez-Cardenales
Defendant:
Ana Alvarez-Robles, Cesar Alvarez-Rodriguez and Conjugal Partnership Alvarez-Alvarez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Oriental Bank & Trust v. Varadero Marina Contractors, Corp. et al
as 3:2012cv01931
Plaintiff:
Oriental Bank & Trust
Defendant:
Varadero Marina Contractors, Corp., Reynaldo Ortiz Ortiz, Mercedes Vaello Perez and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
CIRO Energy Partners, LLC v. Torres-Torres et al
as 3:2012cv01917
Plaintiff:
CIRO Energy Partners, LLC
Defendant:
Roberto Torres-Torres, Wanda Quinones, Jose Perez-Canabal and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Farb v. Perez-Riera et al
as 3:2012cv01772
Plaintiff:
Thomas F. Farb
Defendant:
Jose R. Perez-Riera, Miguel A. Munoz-Munoz, Juan Carlos Batlle and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FirstBank Puerto Rico v. Atlantic Finance Business Corp. et al
as 3:2012cv01339
Plaintiff:
FirstBank Puerto Rico
Defendant:
Atlantic Finance Business Corp. and Leovigildo Perez-Minaya
Cause Of Action: 28 U.S.C. § 1332
Perez v. Miranda
as 3:2012cv01257
Plaintiff:
Yandia Perez
Defendant:
Rosana Miranda and Taste Vin Corp.
Cause Of Action: 28 U.S.C. § 1332
W Holding Company, Inc. et al v. Chartis Insurance Company-Puerto Rico
as 3:2011cv02271
Plaintiff:
W Holding Company, Inc. , Frank Stipes-Garcia , Juan C. Frontera-Garcia and others
Defendant:
Chartis Insurance Company-Puerto Rico , Marlene Cruz-Caballero, Conjugal Partnership Frontera-Cruz and others
Intervenor:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
Perez-Rubero v. NAMCO Cybertainment, Inc.
as 3:2011cv02234
Plaintiff:
Alberto Perez-Rubero
Defendant:
NAMCO Cybertainment, Inc. and John Doe
Cause Of Action: 28 U.S.C. § 1332
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