Cases filed in Puerto Rico
United States of America v. Gonzalez-Latorre et al
as 3:2020cv01614
Defendant: Yaditza Perez-Gonzalez, Isabel Gonzalez-Latorre, Yerika Perez-Gonzalez and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
WILMINGTON SAVINGS FUND SOCIETY, FSB, d/b/a CHRISTIANA TRUST, as indenture trustee, for the CSMC 2015-PR1 TRUST, Mortgage Backed Notes, SERIES 2015-PR1 v. Perez Roman
as 3:2016cv03213
Plaintiff: Wilmington Savings Fund Society, FSB
Defendant: Joel Antonio Perez Roman
Cause Of Action: 28 U.S.C. § 1332
ERROR-NOT USED
as 3:2016cv03101
Plaintiff: Wilmington Savings Fund Society, FSB
Defendant: Joel Antonio Perez Roman
Cause Of Action: 28 U.S.C. § 1332
DO NOT DOCKET IN THIS MEMBER CASE- LEAD CASE IS NOW CIVIL NO. 16-2529(DRD).
as 3:2016cv03090
Defendant: America Cruise Ferries Inc., Baja Ferries USA, Entities A, B, C and others
Plaintiff: Ramona Perez-Rosario , Julio Antonio Garcia , Conjugal Partnership Garcia-Perez and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2016cv01140
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Roosevelt Cayman Asset Company v. Perez-Sotomayor et al
as 3:2015cv01846
Plaintiff: Roosevelt Cayman Asset Company
Defendant: Luis Antonio Perez-Sotomayor, Silvia Polanco-Clavel and Conjugal Partnership Perez-Polanco
Cause Of Action: 28 U.S.C. § 1345
Perez-Escalera v. Figueroa-Sancha et al
as 3:2012cv01336
Plaintiff: Jose Antonio Perez-Escalera
Defendant: Jose Figueroa-Sancha, Miguel De Jesus-Rivera, Gerardo Roman-Ayala and others
Cause Of Action: 42 U.S.C. § 1983
CitiMortgage, Inc. v. Perez-Cuello
as 3:2011cv01013
Plaintiff: CitiMortgage, Inc.
Defendant: Miguel Antonio Perez-Cuello
Cause Of Action: 28 U.S.C. § 1345
Perez-Garcia et al v. Puerto Rico Ports Authority et al
as 3:2007cv01369
Plaintiff: Juan Carlos Perez-Garcia, Natalia Diaz-Sanchez, Community Property Perez-Diaz and others
Defendant: Puerto Rico Ports Authority, Insurance Company A,B,C, Caribbean Airport Facilities, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury

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