Cases 1 - 10 of 14
Yiries Joseph Aseph Saad Maura et al v Scotiabank Puerto Rico, Inc. et al
as 3:2017cv02263
Plaintiff:
Yiries Joseph Asef Saad Maura , William Lopez-Colon , Nancy Colon-Berrios and others
Defendant:
Scotiabank Puerto Rico, Inc., MidFirst Bank, PR Asset Porfolio 2013-1 International LLC and others
Cause Of Action: 28 U.S.C. § 1331
Finance of America Reverse, LLC v. Martinez-Sanchez et al
as 3:2017cv02135
Plaintiff:
Finance of America Reverse, LLC
Defendant:
Angel Martinez-Sanchez, Maria Cristina Jimenez-Diaz, United States of America and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2016cv03196
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Reverse Mortgage Solutions Inc v. Martinez-Lucerna et al
as 3:2016cv02970
Plaintiff:
Reverse Mortgage Solutions Inc
Defendant:
Angel Martinez-Lucerna, Rafael Martinez-Lucerna, John Doe and others
Cause Of Action: 28 U.S.C. § 1332
Finance Of America, LLC v. Martinez-Sanchez et al
as 3:2016cv01261
Plaintiff:
Finance Of America, LLC
Defendant:
Angel Martinez-Sanchez, Maria Cristina Jimenez-Diaz, Conjugal Partnership Martinez-Jimenez and others
Cause Of Action: 28 U.S.C. § 1332
Roosevelt Cayman Asset Company v. Martinez-Justicia et al
as 3:2015cv01112
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Aurea De los Angeles Martinez-Justicia, Estate of Jose Vigoreaux-Rivera, Jaime Alberto Vigoreaux-Martinez and others
Cause Of Action: 28 U.S.C. § 1332
ERROR - NOT USED
as 3:2014cv01190
Plaintiff:
Rosa Carmina Rodriguez, Alexis E. Agostini, Raymond U. Arroyo and others
DO NOT DOCKET IN THIS CASE - FILE IN CONSOLIDATED LEAD CASE 12-1814 (FAB)
as 3:2012cv01815
Defendant:
MCS Advantage, Inc. , MCS Health Management Options, Inc. , Fresenius Medical Care and others
Plaintiff:
Office of the Health Advocate
Cause Of Action: 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review
Office of the Health Advocate v. MCS Advantage, Inc. et al
as 3:2012cv01814
Plaintiff:
Office of the Health Advocate
Defendant:
MCS Advantage, Inc. , MCS Health Management Options, Inc. , Fresenius Health Partners Puerto Rico, LLC and others
Consol_plaintiff:
Office of the Health Advocate
Consol_defendant:
MCS Advantage, Inc. , MCS Health Management Options, Inc. , Fresenius Medical Care and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Montalvo et al v. EMI et al
as 3:2012cv01568
Plaintiff:
Freddy Montalvo , Raul Rivera-Roldan , Reynaldo Colon-Vega and others
Defendant:
EMI Music Publishing, Machete Music, Inc., Victor Cabrera and others
Cause Of Action: 17 U.S.C. § 501
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