Cases 1 - 10 of 27
Acebedo et al v. Intercontinental Terminals Company LLC et al
as 4:2020cv01714
Plaintiff:
Nestor Antonio Tovar, Stephen T. Hillman, Gonzalo Vallejo Maldonado
and others
Defendant:
Intercontinental Terminals Company LLC, Instrumentation & Electrical Specialist, LLC, CIMA Services, L.P.
and others
Cause Of Action: Diversity-Notice of Removal
Saad Maura, et al v. Scotiabank de Puerto Rico, et al
as 20-1114
Plaintiff / Appellant:
DAMARIS TORRES-NUNEZ, EVELYN MORALEZ-SUAREZ, CONJUGAL PARTNERSHIP BERRIOS-RIVERA
and others
Defendant / Appellee:
BANCO SANTANDER DE PUERTO RICO, FEDERAL HOME LOAN MORTGAGE CORPORATION, U.S. BANK NATIONAL ASSOCIATION
and others
Plaintiff:
GLADYS M. RIVERA-RODRIGUEZ, CONJUGAL PARTNERSHIP REYES-RIVERA, ADALBERTO REYES-GARCED
Colegio de Abogados y Abogadas de Puerto Rico et al v. Steidel-Figueroa et al
as 3:2019cv02135
Plaintiff:
Yamilette Vargas-Hernandez, Loharina Velazquez-Castro, Alejandro Torres-Rivera
and others
Defendant:
Sonnya Isabel Ramos-Zeno, Jose M. Orta-Valdez, Camille Rivera-Perez
and others
Interested Party:
Puerto Rico Department of Justice
Cause Of Action: Civil Rights Act
United States of America v. Bustamente
as 19-3359
Defendant:
Jaime Rojas Franco, Hector Alonso Salazar Maldonado, AKA Tornillo, Jose Luis Vallejo
and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Luis Hernando Gomez Bustamente, AKA Rasguno
Diaz-Baez, et al v. Alicea-Vasallo, et al
as 19-1474
Plaintiff / Appellant:
DAVID R. SHERMAN, CARLOS A. AQUINO-VALENTIN, AMARILIS RIVERO-QUILES
and others
Defendant:
ABC INSURANCE COMPANY, ERNESTO RIVERA-NEGRON, MARIBEL CONCEPCION-CANTRES, former Personnel Director of the ACAA, in her official and personal capacities
and others
Defendant / Appellee:
JULIO ALICEA-VASALLO, Executive Director of the ACAA, in his official and personal capacities, ADMINISTRATION FOR COMPENSATION FOR AUTOMOBILE ACCIDENTS
Plaintiff:
GRETCHEN M. ACEVEDO-RIVERA, MARIANNA RAMIREZ-ALVAREZ, GLORIELY MIRANDA-OCASIO
and others
Abel Contreras et al v. XPO Cartage, Inc. et al
as 2:2018cv05725
Plaintiff:
Abimael Hernandez, Jose F. Castro, Manuel D. Martinez Mejia
and others
Defendant:
XPO Port Services, Inc., XPO Logistics, Inc., XPO Logistics Port Services, Inc.
and others
Cause Of Action: Notice of Removal - Labor/Mgmnt. Relations
Chavez et al v. Dole Food Company, Inc., et al

as 1:2017cv03459
Plaintiff:
Tobias Bermudez Chavez , Gerardo Antonio Fonseca Torres , Franklin Guillen Salazar
and others
Defendant:
Occidental Chemical Corporation
Cause Of Action: pi Diversity-Personal Injury
Plaintiff v. Defendant
as 15-2078
Plaintiff - Appellant:
Plaintiff v. Defendant
and others
Plaintiff:
Plaintiff v. Defendant
and others
Defendant - Appellee:
Plaintiff v. Defendant
and others
Defendant:
Plaintiff v. Defendant
US v. Arroyo-Maldonado

as 13-2137
Appellee:
UNITED STATES
Defendant - Appellant:
JOSE JUAN ARROYO-MALDONADO, a/k/a Colombia, a/k/a Victor Davila-Perez, a/k/a Jesus Martinez Alejandro-Quintanilla, a/k/a Antonio Mejias, a/k/a Confesor Rodriguez, a/k/a Cristobal Santiago-Colon, a/k/a Dennis Sanchez, a/k/a Edwin Gutierrez-Lomardi, a/k/a E
United States of America v. Perez ( Luis Diaz)
as 12-4215
Appellee USA:
United States of America
Defendant:
Jaime Ortiz, AKA Cano, Jose Lopez, AKA J.Q., AKA GQ, Jose Alejandro, AKA Green Eyes
and others
Defendant - Appellant:
Luis Diaz, AKA Wichie
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