Cases 41 - 50 of 107
Bautista Cayman Asset Company v. Perez-Moll et al
as 3:2017cv01277
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Jose Felipe Perez-Moll, Coralys Colon-Cardona and Conjugal Partnership Perez-Colon
Cause Of Action: 28 U.S.C. § 1345
Bautista Cayman Asset Company v. Landron-Rivera
as 3:2017cv01264
Plaintiff:
Bautista Cayman Asset Company
Defendant:
William Omar Landron-Rivera
Cause Of Action: 28 U.S.C. § 1332
Bautista Cayman Asset Company v. Frangie-Capo et al
as 3:2017cv01238
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Hamid Galib Frangie-Capo, Liana Emma Fiol-Matta and Conjugal Legal Partnership Frangie-Fiol
Cause Of Action: 28 U.S.C. § 1332
Bautista Cayman Asset Company v. North Bay Development, Inc. et al
as 3:2017cv01203
Plaintiff:
Bautista Cayman Asset Company
Defendant:
North Bay Development, Inc., OESE Holding Inc., Omega Engineering, LLC and others
Cause Of Action: 28 U.S.C. § 1345
Bautista Cayman Asset Company v. Asociacion de Miembros de la Policia de Puerto Rico et al
as 3:2017cv01167
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Asociacion de Miembros de la Policia de Puerto Rico and United States of America
Cause Of Action: 28 U.S.C. § 1332
Bautista Cayman Asset Company v. Saint Marco's Elementary School, Inc. et al
as 3:2017cv01161
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Saint Marco's Elementary School, Inc., Lourdes Gonzalez-Alvarez, Marco Gonzalez-Alvarez and others
Cause Of Action: 28 U.S.C. § 1345
Bautista Cayman Asset Company v. Roark-Annunziato
as 3:2017cv01125
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Edna Camille Roark-Annunziato and Crayolas Centro de Aprendizaje y Servicios Psicologicos, Inc.
Cause Of Action: 28 U.S.C. § 1332
Bautista Cayman Asset Company v. Gordon-Damian
as 3:2017cv01114
Plaintiff:
Bautista Cayman Asset Company
Defendant:
Israel Rogelio Gordon-Damian
Cause Of Action: 28 U.S.C. § 1332
Bautista Cayman Asset Company v. L & R Investment Inc et al
as 3:2017cv01060
Plaintiff:
Bautista Cayman Asset Company
Defendant:
L & R Investment Inc , Jose Fernando Rodriguez-Perello , Ana Morales-Carrasquillo and others
Cause Of Action: 12 U.S.C. § 191
Bautista Cayman Asset Company v. T.C.L. Construction & Rental Equipment Co. et al
as 3:2017cv01040
Plaintiff:
Bautista Cayman Asset Company
Defendant:
T.C.L. Construction & Rental Equipment Co., Carlos Manuel Barens-Perez, M.L.B.V. Trust and others
Cause Of Action: 12 U.S.C. § 1819
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