Cases filed in Puerto Rico
Cases 1 - 10 of 23
DLJ Mortagage Capital, Inc. v. Hernandez-Santos et al
as 3:2020cv01402
Plaintiff: DLJ Mortagage Capital, Inc.
Defendant: Jose Antonio Hernandez-Santos, Margarita Vargas-Gonzalez, Conjugal partnership Hernandez-Vargas
Cause Of Action: Bank Foreclosure
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
Wilmington Savings Fund Society, FSB v. Perez-Cortes et al
as 3:2018cv01723
Defendant: Joshua Nathaniel Bas Pedregueira, Daniel Bas Pedregueira, Jose Rafael Bas Ortiz and others
Plaintiff: Wilmington Savings Fund Society, FSB, D/B/A Christiana Trust, As Indenture Trustee, for the CSMC 2016-PR1 Trust, Mortgage Backed Notes, Series 2016-PR1, Wilmington Savings Fund Society, FSB
Cause Of Action: Diversity-(Citizenship)
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: Fed. Question
DO NOT DOCKET IN THIS MEMBER CASE-LEAD CASE IS NOW CIVIL NO. 16-2529(DRD)
as 3:2017cv01008
Plaintiff: DAVID ARIALDIS ARIAS SORIANO , ROBINSON GONZLEZ POLANCO , HENRY A. NAVARRO JOHNSON and others
Defendant: America Cruise Ferries, Inc.
Cause Of Action: Maritime Subsidy Board
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: Fed. Question
Roosevelt Cayman Asset Comany II v. Colon-Ortiz et al
as 3:2016cv01289
Plaintiff: Roosevelt Cayman Asset Comany II
Defendant: Magdiel Antonio Colon-Ortiz, Mayra Perez-Vargas, Conjugal Partnership Colon-Perez
Cause Of Action: Diversity-Contract Default
Ortiz-Marrero et al v. Marina Las Gaviotas Corporation et al
as 3:2015cv02381
Plaintiff: Marilyn Ortiz-Marrero , Nestor R Rodriguez-Aponte , Margie Rola-Zabala and others
Defendant: Marina Las Gaviotas Corporation, Banco Popular de Puerto Rico , Popular Mortgage, Inc. and others
Cause Of Action: Default of Promissory Note
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2015cv02173
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant and others
Cause Of Action: Labor Litigation
Plaintiff v. Defendant
as 3:2015cv01521
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fed. Question: Employment Discrimination

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