Cases 1 - 10 of 15
Banco Popular de Puerto Rico v. Aqua Adventure Inc. et al
as 3:2021cv01272
Defendant:
Jose Luis Morera Perez, Aqua Adventure Inc., Tarambana, In Rem and others
Plaintiff:
Banco Popular de Puerto Rico
Cause Of Action: 28 U.S.C. § 1333
QBE Seguros v. Perez-Santiago
as 3:2019cv02050
Defendant:
HIlton Perez and Hilton Perez-Santiago
Plaintiff:
QBE Seguros
Cause Of Action: 28 U.S.C. § 1333
Ocean State Credit Union v. Dary Denny et al
as 1:2018cv10991
Plaintiff:
Ocean State Credit Union
Defendant:
Dary Denny and Denny Guzman Perez
Cause Of Action: 46 U.S.C. § 3132
Aspen American Insurance Company v. Perez Berdeguer
as 3:2018cv01051
Plaintiff:
Aspen American Insurance Company
Defendant:
Carlos Perez-Berdeguer
Cause Of Action: 28 U.S.C. § 1333
IMOTG, LLC v. Charters Puerto Rico, LLC et al
as 3:2017cv01998
Plaintiff:
IMOTG, LLC
Defendant:
Charters Puerto Rico, LLC and Richard A. Perez
Cause Of Action: 28 U.S.C. § 1333
Oriental Bank & Trust v. Varadero Marina Contractors, Corp. et al
as 3:2012cv01931
Plaintiff:
Oriental Bank & Trust
Defendant:
Varadero Marina Contractors, Corp., Reynaldo Ortiz Ortiz, Mercedes Vaello Perez and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Popular Auto, Inc. et al v. M/V Cukina et al
as 3:2010cv02240
Plaintiff:
Popular Auto, Inc.
Defendant:
M/V Cukina, Ralphie R. Perez-Agosto , Sharon Isern-Torres and others
Cause Of Action: 28 U.S.C. § 1332
Popular Auto, Inc. et al v. Marcos Antonio Rivera Agosto
as 3:2010cv02042
Plaintiff:
Popular Auto, Inc., Lizzette M. Perez De Jesus and Conjugal Partnership Rivera Perez
Defendant:
Marcos Antonio Rivera Agosto
Cause Of Action: 28 U.S.C. § 1333
Eurobank v. M/V "ZUM ZUM II" et al
as 3:2009cv02099
Plaintiff:
Eurobank
Defendant:
M/V "ZUM ZUM II", Rafael Jimenez Perez, Wanda Velez Andujar and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Perez y Cia. de Puerto Rico, Inc. v. C&O Brokerage, Inc.
as 3:2009cv01717
Defendant:
C&O Brokerage, Inc.
Plaintiff:
Perez y Cia. de Puerto Rico, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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