Cases 1 - 10 of 60
Gonzalez v. Santiago-Perez et al
as 3:2022cv01296
Plaintiff:
Rolo Gonzalez Francisco Javier
Defendant:
Santiago Perez Jean Carlos and Guayana Entertainment
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Banco Popular de Puerto Rico v. Aqua Adventure Inc. et al
as 3:2021cv01272
Defendant:
Jose Luis Morera Perez, Aqua Adventure Inc., Tarambana, In Rem and others
Plaintiff:
Banco Popular de Puerto Rico
Cause Of Action: 28 U.S.C. § 1333
Perez et al v. Bykhovskaia et al
as 3:2020cv01553
Plaintiff:
Natalia Perez, Perez-Del Nido Conjugal Partnership, Mr. Daniel Perez and others
Defendant:
Tatiana Globus, Gelmont-Globus Conjugal Partnership, Boris Gelmont and others
Cause Of Action: 28 U.S.C. § 1332
QBE Seguros v. Perez-Santiago
as 3:2019cv02050
Defendant:
HIlton Perez and Hilton Perez-Santiago
Plaintiff:
QBE Seguros
Cause Of Action: 28 U.S.C. § 1333
Bevilacqua et al v. Mora Development Corporation
as 3:2018cv01178
Plaintiff:
Luis H. Bevilacqua , Langhe Corporation and Hilda I. Perez-Rosado
Defendant:
Federal Deposit Insurance Corporation , Mora Development Corporation , HF Mortgage and others
Cause Of Action: 28 U.S.C. § 1446
Aspen American Insurance Company v. Perez Berdeguer
as 3:2018cv01051
Plaintiff:
Aspen American Insurance Company
Defendant:
Carlos Perez-Berdeguer
Cause Of Action: 28 U.S.C. § 1333
Colon-Perez et al v. Metan Marine et al
as 3:2017cv02170
Plaintiff:
Rene Colon-Perez and Priscila Baco-Bague
Defendant:
Metan Marine and Michael J Borrelli
Cause Of Action: 28 U.S.C. § 1330
IMOTG, LLC v. Charters Puerto Rico, LLC et al
as 3:2017cv01998
Plaintiff:
IMOTG, LLC
Defendant:
Charters Puerto Rico, LLC and Richard A. Perez
Cause Of Action: 28 U.S.C. § 1333
Bautista Cayman Asset Company v. T.C.L. Construction & Rental Equipment Co. et al
as 3:2017cv01040
Plaintiff:
Bautista Cayman Asset Company
Defendant:
T.C.L. Construction & Rental Equipment Co., Carlos Manuel Barens-Perez, M.L.B.V. Trust and others
Cause Of Action: 12 U.S.C. § 1819
Bautista Cayman Asset Company v. Musa Developers Corp. et al
as 3:2017cv01037
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Musa Developers Corp. and Carlos Manuel Barens-Perez
Cause Of Action: 28 U.S.C. § 1330
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