Cases 1 - 7 of 7
Castro Badillo et al v. Federal National Mortgage Association
as 3:2020cv01751
Plaintiff:
Conjugal Partnership Morales-Flores, Jose Luis Morales Calo, Maria Magdalena Castro Badillo and others
Defendant:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1446
The New Ponce Shopping Center, L.P. v. Complete Construction Corporation et al
as 3:2017cv02374
Defendant:
Complete Construction Corporation, Angela Valerio-Polonio, Marcelino Flores-Torres and others
Plaintiff:
The New Ponce Shopping Center, L.P.
Cause Of Action: 28 U.S.C. § 1330
Longo Flores v. Voya Institutional Trust Company
as 3:2017cv01846
Plaintiff:
Annabel Longo-Flores
Defendant:
Voya Institutional Trust Company
Cause Of Action: 28 U.S.C. § 1332
The New Ponce Shopping Center, L. P. v. Complete Construction Corporation et al
as 3:2016cv02491
Plaintiff:
The New Ponce Shopping Center, L. P.
Defendant:
Complete Construction Corporation, Angela Valerio-Polonio, Marcelino Flores-Torres and others
Cause Of Action: 28 U.S.C. § 1331
Scotiabank de Puerto Rico v. M/V SHAYJA II et al
as 3:2010cv01983
Plaintiff:
Scotiabank de Puerto Rico
Defendant:
M/V SHAYJA II, Jaime Berrocal Flores, Sharon Conde Rodriguez and others
Cause Of Action: 28 U.S.C. § 1333
Dialysis Access Center, LLC et al v. RMS Lifeline, Inc.
as 3:2010cv01382
Plaintiff:
Dialysis Access Center, LLC, Justo Gonzalez-Trapaga and Nancy Roig-Flores
Defendant:
RMS Lifeline, Inc.
Cause Of Action: 28 U.S.C. § 1332
Scotiabank de P.R. v. Ramos-Barbosa et al
as 3:2009cv02302
Plaintiff:
Scotiabank de P.R.
Defendant:
Carlos Ramos-Barbosa, Sharaiska Flores-Fonseca, M/V Sharaiska and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
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