Cases 1 - 10 of 13
DLJ Mortagage Capital, Inc. v. Navarro-Gallardo et al
as 3:2022cv01388
Plaintiff:
DLJ Mortagage Capital, Inc.
Defendant:
Adalberto Navarro-Gallardo, Cristina Gandia-Loubriel, Conjugal Partnership Navaro-Gandia and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Rivera-Chinchilla et al
as 3:2022cv01380
Plaintiff:
United States of America
Defendant:
Carlos Rivera-Chinchilla, Diana Gallardo-Gonzlez, Conjugal Partnership Rivera-Gallardo and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Condado 3 CFL, LLC v. Lopez-Virella et al
as 3:2017cv02260
Plaintiff:
Condado 3 CFL, LLC
Defendant:
Rafael Lopez-Virella, Jose Lopez-Virella, Jose A. Lopez-Nieves and others
Cause Of Action: 28 U.S.C. § 1332
Martinez-Gonzalez et al v. Catholic Schools of the Archdioceses of San Juan Pension Plan et al
as 3:2016cv02077
Plaintiff:
Ivette M. Martinez-Gonzalez , Elia M. Fontanet-Batista , Maria Isabel Fernandez-Garcia and others
Defendant:
Catholic Schools of the Archdioceses of San Juan Pension Plan , Samuel Soto , Juan Santa and others
Cause Of Action: 28 U.S.C. § 1001
Roosevelt Cayman Asset Company II v. Gallardo-Franco et al
as 3:2016cv01557
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Juan Xavier Gallardo-Franco, Maribel Montanez-Sanchez and Conjugal Partnership Gallardo-Montanez
Cause Of Action: 28 U.S.C. § 1345
Figueroa-Gallardo v. Sears Roebuck de Puerto Rico, Inc. et al
as 3:2015cv02812
Plaintiff:
Julia Figueroa-Gallardo
Defendant:
Sears Roebuck de Puerto Rico, Inc. and Schindler of Puerto Rico
Cause Of Action: 28 U.S.C. § 1391
Gallardo-Rivera v. Commonwealth of Puerto Rico
as 3:2014cv01663
Plaintiff:
Luis Orlando Gallardo-Rivera
Defendant:
Commonwealth of Puerto Rico
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2012cv01586
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 704
Mendez et al v. Municipality of Guayama et al
as 3:2012cv01587
Plaintiff:
William Mendez-Ortiz , Miriam Gallardo-Gonzalez and Conjugal Partnership Mendez-Gallardo
Defendant:
Municipality of Guayama, Glorimari Jaime-Rodriguez, John Doe and others
Cause Of Action: 42 U.S.C. § 2000
GALLARDO-BROWNING et al v. TOYOTA MOTOR NORTH AMERICA, INC.; et al
as 3:2010cv01390
Plaintiff:
DOT-MARIE GALLARDO-BROWNING and Toyota Motor Sales, U.S.A., Inc.
Defendant:
TOYOTA MOTOR NORTH AMERICA, INC., TOYOTA MOTOR ENGINEERING &MANUFACTURING NORTH AMERICA, INC. and TOYOTA DE PUERTO RICO, CORP.
Cause Of Action: 28 U.S.C. § 1332
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