Cases 21 - 30 of 57
Rios-Rodriguez et al v. The Hillview Condominium Corp. et al
as 3:2015cv01648
Receiver:
Federal Deposit Insurance Corporation
Plaintiff:
Kelvin Rios-Rodriguez , Melissa Davila-Rivera , Jose Wilkes Huertas and others
Defendant:
Javier S. Colon, Luis E. Concepcion-Nunez, Feffry Javier Perez-Caban and others
Cause Of Action: 28 U.S.C. § 1442
Integrated Payment Systems, Inc. v. PR Cash & Go, Inc. et al
as 3:2015cv01415
Plaintiff:
Integrated Payment Systems, Inc.
Defendant:
PR Cash & Go, Inc., Roberto Gonzalez and Jose E. Gonzalez
Cause Of Action: 12 U.S.C. § 1725
DO NOT DOCKET IN THIS MEMBER CASE - LEAD CASE IS 14-1326(SEC)
as 3:2014cv01555
Plaintiff:
Robert Corwin
Defendant:
Doral Financial Corporation , Glen R. Wakeman, Dennis G. Buchert and others
Cause Of Action: 28 U.S.C. § 1332
Fair View Service Station, Inc. v. Doral Financial Corporation et al
as 3:2014cv01326
Plaintiff:
Fair View Service Station, Inc.
Defendant:
Doral Financial Corporation , Glen R. Wakeman , Dennis G. Buchert and others
Cause Of Action: 28 U.S.C. § 1332
ERROR - NOT USED
as 3:2013cv01339
Plaintiff:
USA Jet Airlines, Inc.
Defendant:
Ruben E Feliciano
Cause Of Action: Civil Miscellaneous Case
ERROR - NOT USED
as 3:2013cv01313
Plaintiff:
USA Jet Airlines, Inc.
Defendant:
Ruben E Feliciano
Cause Of Action: Civil Miscellaneous Case
Garcia v. Simple Factory et al
as 3:2013cv01056
Plaintiff:
Carlos Garcia
Defendant:
Simple Factory , Jorge E. Rodriguez, Margarita Hopgood and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Oriental Bank and Trust v. M/V Andrea E et al
as 3:2012cv01933
Plaintiff:
Oriental Bank and Trust
Defendant:
M/V Andrea E and Ruben A. Fernandez-Allicock
Cause Of Action: 28 U.S.C. § 1333 Admiralty
HICA Education Loan Corporation v. Rivera
as 3:2012cv01376
Plaintiff:
HICA Education Loan Corporation
Defendant:
Jose E. Rivera
Cause Of Action: 20 U.S.C. § 1080
Costa et al v. American Airlines, Inc. et al
as 3:2011cv02139
Plaintiff:
Gladys E. Costa, Alexander V. Costa, Conjugal Partnership Costas-Costas and others
Defendant:
American Airlines, Inc. , John Doe, Richard Roe and others
Cause Of Action: 28 U.S.C. § 1332
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