Cases 1 - 7 of 7
Faria v. Municipio de Trujillo Alto
as 3:2024cv01223
Plaintiff:
Grace Faria
Defendant:
Municipio de Trujillo Alto
Bancredito Holding Corporation v. Driven Administrative Services, LLC et al
as 3:2024cv01036
Plaintiff:
Bancredito Holding Corporation
Receiver:
Driven Administrative Services, LLC
Defendant:
Maria Dominguez, DMRA Law LLC, Frances Diaz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Roosevelt Cayman Asset Company II v. Aviles-Faria
as 3:2016cv02639
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Rafael Manuel Aviles-Faria
Cause Of Action: 28 U.S.C. § 1332
CitiMortgage, Inc. v. Negron-Farias
as 3:2015cv01510
Plaintiff:
CitiMortgage, Inc.
Defendant:
Felix Enrique Negron-Farias
Cause Of Action: 28 U.S.C. § 1345
Tito Ramirez Bus Service, Inc. et al v. Garcia Padilla et al
as 3:2014cv01594
Plaintiff:
Tito Ramirez Bus Service, Inc. , Sergio A. Colon , Elizabeth Marrero-Rodriguez and others
Defendant:
Alejandro Garcia-Padilla , Department of Education, Commonwealth of PR and Department of Justice, Commonwealth of PR
Cause Of Action: 28 U.S.C. § 1331
Freyre-Prez v. Pentagon Federal Credit Union
as 3:2010cv02108
Plaintiff:
Juan Jose Freyre-Perez and Rosarito Milagros Faria-Cabrera
Defendant:
Pentagon Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332
Lafontaine et al v. Hospital Cayetano Coll y Toste et al
as 3:2010cv01768
Defendant:
Hospital Cayetano Coll y Toste, Luis Martinez Robles, Gabriel Torres Torres and others
Plaintiff:
Yamil Lafontaine , Yaret Lafontaine Faria , Manuel Lafontaine Urbistondo and others
Cause Of Action: 28 U.S.C. § 1331
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