Cases 31 - 40 of 102
Fundacion Segarra-Boerman e Hijos, Inc. et al v. Martinez-Alvarez et al
as 3:2016cv02914
Plaintiff:
Fundacion Segarra-Boerman e Hijos, Inc. and Mildred Segarra
Defendant:
Alfredo Martinez-Alvarez, Jose Ramon Quiones-Coll, Martinez Alvarez, Menendez Cortada & Lefranc Romero and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
DLJ Mortgage Capital, Inc. v. Ortiz-Vega et al
as 3:2016cv02858
Defendant:
Barbara Raquel Ortiz-Vega and Jose Martin Rodriguez-Rivera
Plaintiff:
DLJ Mortgage Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332
Reverse Mortgage Solutions, Inc v. Torres-Robles et al
as 3:2016cv01724
Plaintiff:
Reverse Mortgage Solutions, Inc
Defendant:
Martin Torres-Robles, Flor Maria Sanchez-Robles, Conjugal Partnership Torres-Sanchez and others
Cause Of Action: 28 U.S.C. § 1332
Pay-Per-View Sports, Inc. v. Salon Deportivo de Robert et al
as 3:2016cv01681
Plaintiff:
Pay-Per-View Sports, Inc.
Defendant:
Salon Deportivo de Robert, El Parian de Esther, Tonitas Cafe and others
Cause Of Action: 28 U.S.C. § 1331
Reverse Mortgage Solutions, Inc. v. Martin-Rodriguez et al
as 3:2016cv01494
Plaintiff:
Reverse Mortgage Solutions, Inc.
Defendant:
Raul Rigoberto Martin-Rodriguez, Luz Esther Crespo-Rivera, Conjugal Partnership Martin-Crespo and others
Cause Of Action: 28 U.S.C. § 1332
Martin v. Sandy Beach Hotel, Inc. et al
as 3:2016cv01349
Plaintiff:
Ruth Martin
Defendant:
Sandy Beach Hotel, Inc. , ABC Insurance Company, EFG Insurance Companies and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company II v. Girald-Santos
as 3:2016cv01336
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Ricardo Martin Girald-Santos
Cause Of Action: 28 U.S.C. § 1332
Morales-Ramos et al v. Pfizer Pharmaceuticals LLC
as 3:2016cv01266
Defendant:
Pfizer Pharmaceuticals LLC
Plaintiff:
Mercedes Morales-Ramos and Humberto Martin-Martinez
Cause Of Action: 29 U.S.C. § 1001
Cortes-Ramos v. Martin-Morales et al
as 3:2016cv01223
Plaintiff:
Luis Adrian Cortes-Ramos
Defendant:
Enrique Martin-Morales and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
CitiMortgage, Inc v. Reverditto-Barrera et al
as 3:2016cv01153
Plaintiff:
CitiMortgage, Inc
Defendant:
Italo Martin Reverditto-Barrera, Victoria Consuelo Yon-Garcia and Conjugal Partnership Reverditto-Yon
Cause Of Action: 28 U.S.C. § 1345
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
