Cases 1 - 10 of 13
Berkley Insurance Company v. Collazo et al
as 3:2023cv01254
Plaintiff:
Berkley Insurance Company
Defendant:
Alex Vega Collazo, Eduardo Lorenzi, Jose Perez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Perez-Arritola et al v. Garcia-Muniz et al
as 3:2022cv01507
Plaintiff:
David J. Perez-Arritola and Puerto Rico Housing Financing Authority
Defendant:
Carlos L. Garca-Muniz, Carmen A. Sola-Morales, Individual Account for Mr. Carlos L. Garca Muiz in the Trust Fund at the Horizontes Development S.E. Retirement Plan and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Perez-Perez v. MMM Holdings, Inc. et al
as 3:2020cv01349
Defendant:
PMC Medicare Choice, Inc., Triple-S Advantage, Inc., John Doe and others
Plaintiff:
Dr. Luis Perez-Perez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Erazo-Santana v. Constructora Del Rio, Inc. et al
as 3:2019cv02124
Defendant:
CAWAPE Construction, Inc., Constructora Del Rio, Inc. and Jose M. Perez-Reyes
Plaintiff:
Carlos Erazo-Santana
Cause Of Action: 15 U.S.C. § 1601
Bello et al v. Commonwealth of PR et al
as 3:2017cv01120
Plaintiff:
Juanita Bello and Federico Bello
Defendant:
Commonwealth of PR, Municipality of Hormigueros, Pedro J. Garcia-Figueroa and others
Cause Of Action: 28 U.S.C. § 1331
Caro Bonet et al v. Lotus Management LLC et al
as 3:2015cv02106
Plaintiff:
Armando Caro Bonet and Iris Santos Diaz
Defendant:
Lotus Management LLC, Jorge E. Perez, Livepad International Inc and others
Cause Of Action: 28 U.S.C. § 1331
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
Melendez-Torres v. Hernandez-Perez
as 3:2015cv01507
Plaintiff:
Sonia Melendez-Torres
Defendant:
Norma Hernandez-Perez
Cause Of Action: 28 U.S.C. § 1331
MCNA Cable Holdings, LLC et al v. Hernandez-Alvelo et al
as 3:2012cv01304
Plaintiff:
MCNA Cable Holdings, LLC , San Juan Cable Ventures, LLC , Century Cable, LLC and others
Defendant:
Sergio Hernandez-Alvelo, Xeliet Velazquez-Perez, Aida Diaz-Aponte and others
Cause Of Action: 28 U.S.C. § 1331
Ramos-Hernandez v. Popular, Inc. et al.
as 3:2012cv01005
Plaintiff:
Leonardo Ramos-Hernandez
Defendant:
Housing Financing Authority, Popular, Inc., William (I) Miranda-Torres and others
Cause Of Action: 15 U.S.C. § 1601
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